Exhibit 24.1
POWER OF ATTORNEY
THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawfulattorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on FormS-4, FormS-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto saidattorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
EXECUTED on the 26th day of July, 2017.
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/s/ Stephen E. Macadam |
| Stephen E. Macadam |
POWER OF ATTORNEY
THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawfulattorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on FormS-4, FormS-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto saidattorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
EXECUTED on the 26th day of July, 2017.
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/s/ Thomas M. Botts |
| Thomas M. Botts |
POWER OF ATTORNEY
THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawfulattorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on FormS-4, FormS-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto saidattorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
EXECUTED on the 26th day of July, 2017.
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/s/ Felix M. Brueck |
| Felix M. Brueck |
POWER OF ATTORNEY
THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawfulattorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on FormS-4, FormS-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto saidattorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
EXECUTED on the 26th day of July, 2017.
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/s/ B. Bernard Burns, Jr. |
| B. Bernard Burns, Jr. |
POWER OF ATTORNEY
THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawfulattorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on FormS-4, FormS-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto saidattorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
EXECUTED on the 26th day of July, 2017.
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/s/ Diane C. Creel |
| Diane C. Creel |
POWER OF ATTORNEY
THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawfulattorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on FormS-4, FormS-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto saidattorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
EXECUTED on the 26th day of July, 2017.
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/s/ David L. Hauser |
| David L. Hauser |
POWER OF ATTORNEY
THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawfulattorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on FormS-4, FormS-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto saidattorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
EXECUTED on the 26th day of July, 2017.
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/s/ John Humphrey |
| John Humphrey |
POWER OF ATTORNEY
THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawfulattorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on FormS-4, FormS-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto saidattorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
EXECUTED on the 26th day of July, 2017.
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/s/ Kees van der Graaf |
| Kees van der Graaf |
POWER OF ATTORNEY
THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawfulattorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on FormS-4, FormS-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto saidattorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
EXECUTED on the 26th day of July, 2017.
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/s/ J. Milton Childress II |
| J. Milton Childress II |
POWER OF ATTORNEY
THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawfulattorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on FormS-4, FormS-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto saidattorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
EXECUTED on the 26th day of July, 2017.
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/s/ Steven R. Bower |
| Steven R. Bower |
