POWER OF ATTORNEY We, the undersigned officers and directors of Crompton & Knowles Corporation, hereby severally constitute and appoint Vincent A. Calarco, Charles J. Marsden, and John T. Ferguson II, and each of them severally, our true and lawful attorneys or attorney, with full power to them and each of them to execute for us, and in our names in the capacities indicated below, and to file with the Securities and Exchange Commission the Annual Report on Form 10-K of Crompton & Knowles Corporation for the fiscal year ended December 30, 1995, and any and all amendments thereto. IN WITNESS WHEREOF, we have signed this Power of Attorney in the capacities indicated on January 23, 1996. Signature Title Signature Title Principal Executive Officer: Chairman of the Board, President, /s/Robert A. Fox Director /s/Vincent A. Calarco CEO and Director Robert A. Fox Vincent A. Calarco Principal Financial /s/Roger L. Headrick Director Officer: Roger L. Headrick Vice President /s/Charles J. Marsden Finance and Director /s/Leo I. Higdon, Jr. Director Charles J. Marsden Leo I. Higdon, Jr. Principal Accounting Officer: /s/Michael W. Huber Director Michael W. Huber /s/Peter Barna Treasurer Peter Barna /s/C.A. Piccolo Director C.A. Piccolo /s/ James A. Bitonti Director /s/Patricia K Woolf Director James A. Bitonti Patricia K. Woolf