EXHIBIT 24.1
TENNECO AUTOMOTIVE INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Timothy R. Donovan, Kenneth R. Trammell
and James A. Perkins, Jr., and each of them, with full power to act alone, as
his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to execute the Annual Report on Form 10-K for the year
ended December 31, 2003 of Tenneco Automotive Inc., including any and all
amendments thereto, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission,
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 in connection therewith, 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 one of them, or their or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
9th day of March, 2004.
/s/ MARK P. FRISSORA
-------------------------------
Mark P. Frissora
TENNECO AUTOMOTIVE INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Timothy R. Donovan and James A.
Perkins, Jr., and each of them, with full power to act alone, as his true and
lawful attorneys-in-fact and agents, with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to execute the Annual Report on Form 10-K for the year ended
December 31, 2003 of Tenneco Automotive Inc., including any and all amendments
thereto, and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission, 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
in connection therewith, 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 one of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
9th day of March, 2004.
/s/ KENNETH R. TRAMMELL
-----------------------------
Kenneth R. Trammell
TENNECO AUTOMOTIVE INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Timothy R. Donovan and Kenneth R.
Trammell, and each of them, with full power to act alone, as his true and lawful
attorneys-in-fact and agents, with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to execute the Annual Report on Form 10-K for the year ended
December 31, 2003 of Tenneco Automotive Inc., including any and all amendments
thereto, and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission, 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
in connection therewith, 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 one of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
9th day of March, 2004.
/s/ JAMES A. PERKINS, JR.
-----------------------------
James A. Perkins, Jr.
TENNECO AUTOMOTIVE INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Timothy R. Donovan, Kenneth R. Trammell
and James A. Perkins, Jr., and each of them, with full power to act alone, as
his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to execute the Annual Report on Form 10-K for the year
ended December 31, 2003 of Tenneco Automotive Inc., including any and all
amendments thereto, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission,
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 in connection therewith, 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 one of them, or their or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
9th day of March, 2004.
/s/ SIR DAVID PLASTOW
----------------------------
Sir David Plastow
TENNECO AUTOMOTIVE INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Timothy R. Donovan, Kenneth R. Trammell
and James A. Perkins, Jr., and each of them, with full power to act alone, as
her true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for her and in her name, place and stead, in
any and all capacities, to execute the Annual Report on Form 10-K for the year
ended December 31, 2003 of Tenneco Automotive Inc., including any and all
amendments thereto, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission,
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 in connection therewith, as fully to all intents and
purposes as she might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any one of them, or their or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
9th day of March, 2004.
/s/ M. KATHRYN EICKHOFF
---------------------------
M. Kathryn Eickhoff
TENNECO AUTOMOTIVE INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Timothy R. Donovan, Kenneth R. Trammell
and James A. Perkins, Jr., and each of them, with full power to act alone, as
his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to execute the Annual Report on Form 10-K for the year
ended December 31, 2003 of Tenneco Automotive Inc., including any and all
amendments thereto, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission,
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 in connection therewith, 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 one of them, or their or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
9th day of March, 2004.
/s/ ROGER B. PORTER
--------------------------
Roger B. Porter
TENNECO AUTOMOTIVE INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Timothy R. Donovan, Kenneth R. Trammell
and James A. Perkins, Jr., and each of them, with full power to act alone, as
his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to execute the Annual Report on Form 10-K for the year
ended December 31, 2003 of Tenneco Automotive Inc., including any and all
amendments thereto, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission,
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 in connection therewith, 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 one of them, or their or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
9th day of March, 2004.
/s/ PAUL T. STECKO
-----------------------------
Paul T. Stecko
TENNECO AUTOMOTIVE INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Timothy R. Donovan, Kenneth R. Trammell
and James A. Perkins, Jr., and each of them, with full power to act alone, as
his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to execute the Annual Report on Form 10-K for the year
ended December 31, 2003 of Tenneco Automotive Inc., including any and all
amendments thereto, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission,
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 in connection therewith, 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 one of them, or their or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
9th day of March, 2004.
/s/ DAVID B. PRICE, JR.
-----------------------------
David B. Price, Jr.
TENNECO AUTOMOTIVE INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Timothy R. Donovan, Kenneth R. Trammell
and James A. Perkins, Jr., and each of them, with full power to act alone, as
his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to execute the Annual Report on Form 10-K for the year
ended December 31, 2003 of Tenneco Automotive Inc., including any and all
amendments thereto, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission,
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 in connection therewith, 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 one of them, or their or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
9th day of March, 2004.
/s/ FRANK E. MACHER
-------------------------
Frank E. Macher
TENNECO AUTOMOTIVE INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Timothy R. Donovan, Kenneth R. Trammell
and James A. Perkins, Jr., and each of them, with full power to act alone, as
his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to execute the Annual Report on Form 10-K for the year
ended December 31, 2003 of Tenneco Automotive Inc., including any and all
amendments thereto, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission,
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 in connection therewith, 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 one of them, or their or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
9th day of March, 2004.
/s/ DENNIS G. SEVERANCE
-------------------------
Dennis G. Severance
TENNECO AUTOMOTIVE INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Timothy R. Donovan, Kenneth R. Trammell
and James A. Perkins, Jr., and each of them, with full power to act alone, as
his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to execute the Annual Report on Form 10-K for the year
ended December 31, 2003 of Tenneco Automotive Inc., including any and all
amendments thereto, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission,
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 in connection therewith, 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 one of them, or their or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
9th day of March, 2004.
/s/ CHARLES W. CRAMB
--------------------------
Charles W. Cramb
TENNOCO AUTOMOTIVE INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Kenneth R. Trammell and James A.
Perkins, Jr., and each of them, with full power to act alone, as his true and
lawful attorneys-in-fact and agents, with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to execute the Annual Report on Form 10-K for the year ended
December 31, 2003 of Tenneco Automotive Inc., including any and all amendments
thereto, and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission, 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 in connection therewith, 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 one of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this 9th
day of March, 2004.
/s/ TIMOTHY R. DONOVAN
----------------------
Timothy R. Donovan