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Filing tables
Filing exhibits
- 10-K Annual report
- 3 Restated Articles of Incorporation of Meritor.
- 10 Form of Performance Share Unit Agreement on December 1, 2015
- 10 Form of Restricted Share Unit Agreement on December 1, 2015
- 12 Computation of Ratio of Earnings to Fixed Charges
- 21 List of Subsidiaries of Meritor, Inc.
- 23 Consent of Sandra J. Quick, Esq., Senior Vice President and General Counsel
- 23 Consent of Deloitte & Touche LLP
- 23 Consent of Bates White LLC
- 24 Power of Attorney Authorizing Certain Persons to Sign This Annual Report
- 31 Certification of the Chief Executive Officer Pursuant to Rule 13A-14(A)
- 31 Certification of the Chief Financial Officer Pursuant to Rule 13A-14(A)
- 32 Certification of the Chief Executive Officer Pursuant to Rule 13A-14(B)
- 32 Certification of the Chief Financial Officer Pursuant to Rule 13A-14(B)
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Exhibit 24
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Meritor, Inc., an Indiana corporation (the “Company”), hereby constitute JEFFREY A. CRAIG, KEVIN A. NOWLAN AND SANDRA J. QUICK, and each of them singly, my true and lawful attorney, with full power to sign for me, and in my name and in the capacity or capacities indicated below, the Annual Report on Form 10-K for the fiscal year ended September 27, 2015, and any amendments and supplements thereto, to be filed by the Company with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934.
Signature | Title | Date |
/s/ Ivor Evans Ivor Evans | Executive Chairman of the Board and Director | November 5, 2015 |
/s/ Joseph B. Anderson Joseph B. Anderson, Jr. | Director | November 5, 2015 |
/s/ Rhonda L. Brooks Rhonda L. Brooks | Director | November 5, 2015 |
/s/ Jeffery A. Craig Jeffrey A Craig | Chief Executive Officer and President (principal executive officer) and Director | November 5, 2015 |
/s/ Victoria B. Jackson Bridges Victoria B. Jackson Bridges | Director | November 5, 2015 |
/s/ William J. Lyons William J. Lyons | Director | November 5, 2015 |
/s/ William R. Newlin William R. Newlin | Director | November 5, 2015 |
/s/ Thomas L. Pajonas Thomas L. Pajonas | Director | November 5, 2015 |
/s/ Lloyd G. Trotter Lloyd G. Trotter | Director | November 5, 2015 |
/s/ Kevin Nowlan Kevin Nowlan | Senior Vice President and Chief Financial Officer (principal financial officer and principal accounting officer) | November 5, 2015 |