1 Exhibit 24.1 LEAR SEATING CORPORATION POWER OF ATTORNEY RELATING TO THE PUBLIC OFFERING OF THE COMMON STOCK OF LEAR SEATING CORPORATION Each person whose signature appears below constitutes and appoints James H. Vandenberghe, Kenneth L. Way and Robert E. Rossiter, and each of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign a Form S-1 Registration Statement of Lear Seating Corporation (the "Company") to be filed under the Securities Act of 1933, as amended, and any or all amendments (including post-effective amendments) thereto covering up to 7,187,500 shares of Common Stock of Lear Seating Corporation and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and such other state and federal government commissions and agencies as may be necessary, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute and substitutes, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts. Signature Title Date /s/ KENNETH L. WAY Chairman of the March 3, 1994 - ------------------------- Board of Directors Kenneth L. Way /s/ JEFFREY P. HUGHES Director March 3, 1994 - ------------------------- Jeffrey P. Hughes /s/ DAVID P. SPALDING Director March 3, 1994 - ------------------------- David P. Spalding /s/ ELIOT FRIED Director March 3, 1994 - ------------------------- Eliot Fried /s/ LARRY McCURDY Director March 3, 1994 - ------------------------- Larry McCurdy /s/ GORDON C. DAVIDSON Director March 3, 1994 - ------------------------- Gordon C. Davidson 2 Signature Title Date /s/ ROBERT E. ROSSITER Director March 3, 1994 - ------------------------- Robert E. Rossiter /s/ JAMES A. STERN Director March 3, 1994 - ------------------------- James A. Stern /s/ N. PETER RUYS Director March 3, 1994 - ------------------------- N. Peter Ruys /s/ GIAN ANDREA BOTTA Director March 3, 1994 - ------------------------- Gian Andrea Botta /s/ ROBERT W. SHOWER Director March 3, 1994 - ------------------------- Robert W. Shower