Exhibit 24.1
KNOW ALL MEN BY THESE PRESENTS that the person whose signature appears immediately below constitutes and appoints JEFFREY A. CRAIG, KEVIN A. NOWLAN and SANDRA J. QUICK, and each or any of them, as his or her true and lawful attorneys–in–fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in the capacities indicated below, to sign the Registration Statement on Form S–3 of Meritor, Inc. (the “Company”), relating to the shelf registration of securities of the Company as approved by resolutions adopted by the Board of Directors of the Company, and any and all amendments (including post–effective amendments) thereto, and to file the same with all exhibits thereto, and all other documents in connection therewith and all instruments necessary, appropriate or advisable to enable the Company to comply with the Securities Act of 1933 and other federal and state securities laws, and to file any such documents or instruments with the Securities and Exchange Commission, and to do and perform each and every act and thing requisite and necessary to be done, as fully and for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys–in–fact and agents or any of them or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
| Signature | Title | Date | ||
| /s/ Ivor J. Evans | Chairman of the Board and | November 7, 2014 | ||
| Ivor J. Evans | Chief Executive Officer (principal | |||
| executive officer) and Director | ||||
| /s/ Joseph B. Anderson, Jr. | Director | November 7, 2014 | ||
| Joseph B. Anderson, Jr. | ||||
| /s/ Rhonda L. Brooks | Director | November 7, 2014 | ||
| Rhonda L. Brooks | ||||
| /s/ David W. Devonshire | Director | November 10, 2014 | ||
| David W. Devonshire | ||||
| /s/ Victoria B. Jackson Bridges | Director | November 7, 2014 | ||
| Victoria B. Jackson Bridges | ||||
| /s/ William J. Lyons | Director | November 7, 2014 | ||
| William J. Lyons | ||||
| /s/ James E. Marley | Director | November 7, 2014 | ||
| James E. Marley | ||||
| /s/ William R. Newlin | Director | November 7, 2014 | ||
| William R. Newlin | ||||
| /s/ Thomas L. Pajonas | Director | November 7, 2014 | ||
| Thomas L. Pajonas | ||||
| /s/ Kevin A. Nowlan | Senior Vice President and Chief | November 7, 2014 | ||
| Kevin A. Nowlan | Financial Officer (principal financial | |||
| officer and principal accounting | ||||
| officer) | ||||