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New words:
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Filing tables
Filing exhibits
- 10-K Annual report
- 3 Amended and Restated By-laws of Meritor Effective November 30, 2016
- 10 Non-employee Director Retainer Deferral Policy
- 10 Form of Restricted Share Unit Agreement
- 10 Form of Restricted Stock Agreement
- 10 Extension of a Receivables Purchase Agreement Dated As of June 8, 2012
- 10 Extension of a Receivables Purchase Agreement Dated As of October 14, 2016
- 10 Schedule of Executives
- 12 Computation of Ratio of Earnings to Fixed Charges
- 21 List of Subsidiaries of Meritor, Inc.
- 23 Consent of April Miller Boise, 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 APRIL MILLER BOISE, 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 October 2, 2016, 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/ Jeffrey A. Craig Jeffrey A. Craig | Chief Executive Officer and President (principal executive officer) and Director | November 3, 2016 |
/s/ Kevin Nowlan Kevin Nowlan | Senior Vice President and Chief Financial Officer (principal financial officer) | November 3, 2016 |
/s/ Paul Bialy Paul Bialy | Vice President and Controller (principal accounting officer) | November 3, 2016 |
/s/ Joseph B. Anderson, Jr Joseph B. Anderson, Jr | Director | November 3, 2016 |
/s/ Jan A. Bertsch Jan A. Bertsch | Director | November 3, 2016 |
/s/ Rhonda L. Brooks Rhonda L. Brooks | Director | November 3, 2016 |
/s/ Victoria B. Jackson Bridges Victoria B. Jackson Bridges | Director | November 3, 2016 |
/s/ Ivor J. Evans Ivor J. Evans | Director | November 3, 2016 |
/s/ William J. Lyons William J. Lyons | Director | November 3, 2016 |
/s/ William R. Newlin William R. Newlin | Chairman of the Board | November 3, 2016 |
/s/ Thomas L. Pajonas Thomas L. Pajonas | Director | November 3, 2016 |
/s/ Lloyd G. Trotter Lloyd G. Trotter | Director | November 3, 2016 |