EXHIBIT 24.1
TENNECO INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Kenneth R. Trammell, David A. Wardell and
Paul D. Novas, or any of them, as his true and lawful attorney-in-fact and
agent, to do any and all acts and things in his name and on his behalf in his
capacities set forth on Exhibit A hereto, with full power of substitution and
resubstitution, and to execute any and all instruments for him in such capacity,
which said attorneys-in-fact and agents, or any of them, may deem necessary or
advisable to enable the companies listed on Exhibit A hereto to comply with the
Securities Act of 1933, as amended, and any rules, regulations or requirements
of the Securities and Exchange Commission, in connection with the Registration
Statement on Form S-4 being filed by the companies listed on Exhibit A hereto
related to the 8-1/8% Senior Notes due 2015 of Tenneco Inc. (the "Registration
Statement"), including, specifically, but without limitation, the power and
authority to sign for him in such capacity, any and all amendments (including
post-effective amendments) to the Registration Statement and other documents in
connection therewith, and to file the same with the Securities and Exchange
Commission. The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or any of them, shall lawfully do or cause to be
done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this 14th day
of May, 2008.
/s/ Gregg M. Sherrill
---------------------
Gregg M. Sherrill
EXHIBIT A
<Table>
<Caption>
Registrant Position
- ----------------------------------------- -------------------------------------------------
Tenneco Inc. Chairman and Chief Executive Officer and Director
(Principal Executive Officer)
Tenneco Automotive Operating Company Inc. Chairman and Chief Executive Officer and Director
(Principal Executive Officer)
Clevite Industries Inc. Chairman and Chief Executive Officer and Director
(Principal Executive Officer)
The Pullman Company Chairman and Chief Executive Officer and Director
(Principal Executive Officer)
Tenneco Global Holdings Inc. Chairman and Chief Executive Officer and Director
(Principal Executive Officer)
Tenneco International Holding Corp. Chairman and Chief Executive Officer and Director
(Principal Executive Officer)
TMC Texas Inc. Chairman and Chief Executive Officer and Director
(Principal Executive Officer)
</Table>
TENNECO INC.
POWER OF ATTORNEY
The undersigned does hereby appoint David A. Wardell and Paul D. Novas, or
either of them, as his true and lawful attorney-in-fact and agent, to do any and
all acts and things in his name and on his behalf in his capacities set forth on
Exhibit A hereto, with full power of substitution and resubstitution, and to
execute any and all instruments for him in such capacity, which said
attorneys-in-fact and agents, or either of them, may deem necessary or advisable
to enable the companies listed on Exhibit A hereto to comply with the Securities
Act of 1933, as amended, and any rules, regulations or requirements of the
Securities and Exchange Commission, in connection with the Registration
Statement on Form S-4 being filed by the companies listed on Exhibit A hereto
related to the 8-1/8% Senior Notes due 2015 of Tenneco Inc. (the "Registration
Statement"), including, specifically, but without limitation, the power and
authority to sign for him in such capacity, any and all amendments (including
post-effective amendments) to the Registration Statement and other documents in
connection therewith, and to file the same with the Securities and Exchange
Commission. The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or any of them, shall lawfully do or cause to be
done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this 14th day
of May, 2008.
/s/ Kenneth R. Trammell
-------------------------
Kenneth R. Trammell
EXHIBIT A
<Table>
<Caption>
Registrant Position
- ----------------------------------------- -------------------------------------------------
Tenneco Inc. Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
Tenneco Automotive Operating Company Inc. Executive Vice President and Chief Financial Officer and
Director (Principal Financial Officer)
Clevite Industries Inc. Executive Vice President and Chief Financial Officer and
Director (Principal Financial Officer)
The Pullman Company Executive Vice President and Chief Financial Officer and
Director (Principal Financial Officer)
Tenneco Global Holdings Inc. Executive Vice President and Chief Financial Officer and
Director (Principal Financial Officer)
Tenneco International Holding Corp. Executive Vice President and Chief Financial Officer and
Director (Principal Financial Officer)
TMC Texas Inc. Executive Vice President and Chief Financial Officer and
Director (Principal Financial Officer)
</Table>
TENNECO INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Kenneth R. Trammell and Paul D. Novas, or
either of them, as his true and lawful attorney-in-fact and agent, to do any and
all acts and things in his name and on his behalf in his capacities set forth on
Exhibit A hereto, with full power of substitution and resubstitution, and to
execute any and all instruments for him in such capacity, which said
attorneys-in-fact and agents, or either of them, may deem necessary or advisable
to enable the companies listed on Exhibit A hereto to comply with the Securities
Act of 1933, as amended, and any rules, regulations or requirements of the
Securities and Exchange Commission, in connection with the Registration
Statement on Form S-4 being filed by the companies listed on Exhibit A hereto
related to the 8-1/8% Senior Notes due 2015 of Tenneco Inc. (the "Registration
Statement"), including, specifically, but without limitation, the power and
authority to sign for him in such capacity, any and all amendments (including
post-effective amendments) to the Registration Statement and other documents in
connection therewith, and to file the same with the Securities and Exchange
Commission. The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or any of them, shall lawfully do or cause to be
done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this 14th day
of May, 2008.
/s/ David A. Wardell
--------------------
David A. Wardell
EXHIBIT A
<Table>
<Caption>
Registrant Position
- ----------------------------------------- -------------------------------------------------
Tenneco Automotive Operating Company Inc. Director
Clevite Industries Inc. Director
The Pullman Company Director
Tenneco Global Holdings Inc. Director
Tenneco International Holding Corp. Director
TMC Texas Inc. Director
</Table>
TENNECO INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Kenneth R. Trammell and David A. Wardell, or
either of them, as his true and lawful attorney-in-fact and agent, to do any and
all acts and things in his name and on his behalf in his capacities set forth on
Exhibit A hereto, with full power of substitution and resubstitution, and to
execute any and all instruments for him in such capacity, which said
attorneys-in-fact and agents, or either of them, may deem necessary or advisable
to enable the companies listed on Exhibit A hereto to comply with the Securities
Act of 1933, as amended, and any rules, regulations or requirements of the
Securities and Exchange Commission, in connection with the Registration
Statement on Form S-4 being filed by the companies listed on Exhibit A hereto
related to the 8-1/8% Senior Notes due 2015 of Tenneco Inc. (the "Registration
Statement"), including, specifically, but without limitation, the power and
authority to sign for him in such capacity, any and all amendments (including
post-effective amendments) to the Registration Statement and other documents in
connection therewith, and to file the same with the Securities and Exchange
Commission. The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or any of them, shall lawfully do or cause to be
done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this 14th day
of May, 2008.
/s/ Paul D. Novas
---------------------
Paul D. Novas
EXHIBIT A
<Table>
<Caption>
Registrant Position
- ----------------------------------------- -------------------------------------------------
Tenneco Inc. Vice President and Controller (Principal Accounting Officer)
Tenneco Automotive Operating Company Inc. Vice President and Controller (Principal Accounting Officer)
Clevite Industries Inc. Vice President and Controller (Principal Accounting Officer)
The Pullman Company Vice President and Controller (Principal Accounting Officer)
Tenneco Global Holdings Inc. Vice President and Controller (Principal Accounting Officer)
Tenneco International Holding Corp. Vice President and Controller (Principal Accounting Officer)
TMC Texas Inc. Vice President and Controller (Principal Accounting Officer)
</Table>
TENNECO INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Kenneth R. Trammell, David A. Wardell and
Paul D. Novas, or any of them, as his true and lawful attorney-in-fact and
agent, to do any and all acts and things in his name and on his behalf in his
capacity as a director of Tenneco Inc., with full power of substitution and
resubstitution, and to execute any and all instruments for him in such capacity,
which said attorneys-in-fact and agents, or any of them, may deem necessary or
advisable to enable said company to comply with the Securities Act of 1933, as
amended, and any rules, regulations or requirements of the Securities and
Exchange Commission, in connection with the Registration Statement on Form S-4
being filed by Tenneco Inc., Tenneco Automotive Operating Company Inc., Clevite
Industries Inc., The Pullman Company, Tenneco Global Holdings Inc., Tenneco
International Holding Corp. and TMC Texas Inc. related to the 8-1/8% Senior
Notes due 2015 of Tenneco Inc. (the "Registration Statement"), including,
specifically, but without limitation, the power and authority to sign for him in
such capacity, any and all amendments (including post-effective amendments) to
the Registration Statement and other documents in connection therewith, and to
file the same with the Securities and Exchange Commission. The undersigned does
hereby ratify and confirm all that said attorneys-in-fact and agents, or any of
them, shall lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this 14th day
of May, 2008.
/s/ Charles W. Cramb
----------------------
Charles W. Cramb
TENNECO INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Kenneth R. Trammell, David A. Wardell and
Paul D. Novas, or any of them, as his true and lawful attorney-in-fact and
agent, to do any and all acts and things in his name and on his behalf in his
capacity as a director of Tenneco Inc., with full power of substitution and
resubstitution, and to execute any and all instruments for him in such capacity,
which said attorneys-in-fact and agents, or any of them, may deem necessary or
advisable to enable said company to comply with the Securities Act of 1933, as
amended, and any rules, regulations or requirements of the Securities and
Exchange Commission, in connection with the Registration Statement on Form S-4
being filed by Tenneco Inc., Tenneco Automotive Operating Company Inc., Clevite
Industries Inc., The Pullman Company, Tenneco Global Holdings Inc., Tenneco
International Holding Corp. and TMC Texas Inc. related to the 8-1/8% Senior
Notes due 2015 of Tenneco Inc. (the "Registration Statement"), including,
specifically, but without limitation, the power and authority to sign for him in
such capacity, any and all amendments (including post-effective amendments) to
the Registration Statement and other documents in connection therewith, and to
file the same with the Securities and Exchange Commission. The undersigned does
hereby ratify and confirm all that said attorneys-in-fact and agents, or any of
them, shall lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this 14th day
of May, 2008.
/s/ Dennis J. Letham
----------------------
Dennis J. Letham
TENNECO INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Kenneth R. Trammell, David A. Wardell and
Paul D. Novas, or any of them, as his true and lawful attorney-in-fact and
agent, to do any and all acts and things in his name and on his behalf in his
capacity as a director of Tenneco Inc., with full power of substitution and
resubstitution, and to execute any and all instruments for him in such capacity,
which said attorneys-in-fact and agents, or any of them, may deem necessary or
advisable to enable said company to comply with the Securities Act of 1933, as
amended, and any rules, regulations or requirements of the Securities and
Exchange Commission, in connection with the Registration Statement on Form S-4
being filed by Tenneco Inc., Tenneco Automotive Operating Company Inc., Clevite
Industries Inc., The Pullman Company, Tenneco Global Holdings Inc., Tenneco
International Holding Corp. and TMC Texas Inc. related to the 8-1/8% Senior
Notes due 2015 of Tenneco Inc. (the "Registration Statement"), including,
specifically, but without limitation, the power and authority to sign for him in
such capacity, any and all amendments (including post-effective amendments) to
the Registration Statement and other documents in connection therewith, and to
file the same with the Securities and Exchange Commission. The undersigned does
hereby ratify and confirm all that said attorneys-in-fact and agents, or any of
them, shall lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this 14th day
of May, 2008.
/s/ Frank E. Macher
---------------------
Frank E. Macher
TENNECO INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Kenneth R. Trammell, David A. Wardell and
Paul D. Novas, or any of them, as his true and lawful attorney-in-fact and
agent, to do any and all acts and things in his name and on his behalf in his
capacity as a director of Tenneco Inc., with full power of substitution and
resubstitution, and to execute any and all instruments for him in such capacity,
which said attorneys-in-fact and agents, or any of them, may deem necessary or
advisable to enable said company to comply with the Securities Act of 1933, as
amended, and any rules, regulations or requirements of the Securities and
Exchange Commission, in connection with the Registration Statement on Form S-4
being filed by Tenneco Inc., Tenneco Automotive Operating Company Inc., Clevite
Industries Inc., The Pullman Company, Tenneco Global Holdings Inc., Tenneco
International Holding Corp. and TMC Texas Inc. related to the 8-1/8% Senior
Notes due 2015 of Tenneco Inc. (the "Registration Statement"), including,
specifically, but without limitation, the power and authority to sign for him in
such capacity, any and all amendments (including post-effective amendments) to
the Registration Statement and other documents in connection therewith, and to
file the same with the Securities and Exchange Commission. The undersigned does
hereby ratify and confirm all that said attorneys-in-fact and agents, or any of
them, shall lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this 14th day
of May, 2008.
/s/ Roger B. Porter
--------------------
Roger B. Porter
TENNECO INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Kenneth R. Trammell, David A. Wardell and
Paul D. Novas, or any of them, as his true and lawful attorney-in-fact and
agent, to do any and all acts and things in his name and on his behalf in his
capacity as a director of Tenneco Inc., with full power of substitution and
resubstitution, and to execute any and all instruments for him in such capacity,
which said attorneys-in-fact and agents, or any of them, may deem necessary or
advisable to enable said company to comply with the Securities Act of 1933, as
amended, and any rules, regulations or requirements of the Securities and
Exchange Commission, in connection with the Registration Statement on Form S-4
being filed by Tenneco Inc., Tenneco Automotive Operating Company Inc., Clevite
Industries Inc., The Pullman Company, Tenneco Global Holdings Inc., Tenneco
International Holding Corp. and TMC Texas Inc. related to the 8-1/8% Senior
Notes due 2015 of Tenneco Inc. (the "Registration Statement"), including,
specifically, but without limitation, the power and authority to sign for him in
such capacity, any and all amendments (including post-effective amendments) to
the Registration Statement and other documents in connection therewith, and to
file the same with the Securities and Exchange Commission. The undersigned does
hereby ratify and confirm all that said attorneys-in-fact and agents, or any of
them, shall lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this 14th day
of May, 2008.
/s/ David B. Price, Jr.
----------------------
David B. Price, Jr.
TENNECO INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Kenneth R. Trammell, David A. Wardell and
Paul D. Novas, or any of them, as his true and lawful attorney-in-fact and
agent, to do any and all acts and things in his name and on his behalf in his
capacity as a director of Tenneco Inc., with full power of substitution and
resubstitution, and to execute any and all instruments for him in such capacity,
which said attorneys-in-fact and agents, or any of them, may deem necessary or
advisable to enable said company to comply with the Securities Act of 1933, as
amended, and any rules, regulations or requirements of the Securities and
Exchange Commission, in connection with the Registration Statement on Form S-4
being filed by Tenneco Inc., Tenneco Automotive Operating Company Inc., Clevite
Industries Inc., The Pullman Company, Tenneco Global Holdings Inc., Tenneco
International Holding Corp. and TMC Texas Inc. related to the 8-1/8% Senior
Notes due 2015 of Tenneco Inc. (the "Registration Statement"), including,
specifically, but without limitation, the power and authority to sign for him in
such capacity, any and all amendments (including post-effective amendments) to
the Registration Statement and other documents in connection therewith, and to
file the same with the Securities and Exchange Commission. The undersigned does
hereby ratify and confirm all that said attorneys-in-fact and agents, or any of
them, shall lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this 14th day
of May, 2008.
/s/ Paul T. Stecko
---------------------
Paul T. Stecko
TENNECO INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Kenneth R. Trammell, David A. Wardell and
Paul D. Novas, or any of them, as her true and lawful attorney-in-fact and
agent, to do any and all acts and things in her name and on her behalf in her
capacity as a director of Tenneco Inc., with full power of substitution and
resubstitution, and to execute any and all instruments for her in such capacity,
which said attorneys-in-fact and agents, or any of them, may deem necessary or
advisable to enable said company to comply with the Securities Act of 1933, as
amended, and any rules, regulations or requirements of the Securities and
Exchange Commission, in connection with the Registration Statement on Form S-4
being filed by Tenneco Inc., Tenneco Automotive Operating Company Inc., Clevite
Industries Inc., The Pullman Company, Tenneco Global Holdings Inc., Tenneco
International Holding Corp. and TMC Texas Inc. related to the 8-1/8% Senior
Notes due 2015 of Tenneco Inc. (the "Registration Statement"), including,
specifically, but without limitation, the power and authority to sign for her in
such capacity, any and all amendments (including post-effective amendments) to
the Registration Statement and other documents in connection therewith, and to
file the same with the Securities and Exchange Commission. The undersigned does
hereby ratify and confirm all that said attorneys-in-fact and agents, or any of
them, shall lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this 14th day
of May, 2008.
/s/ Mitsunobu Takeuchi
------------------------
Mitsunobu Takeuchi
TENNECO INC.
POWER OF ATTORNEY
The undersigned does hereby appoint Kenneth R. Trammell, David A. Wardell and
Paul D. Novas, or any of them, as her true and lawful attorney-in-fact and
agent, to do any and all acts and things in her name and on her behalf in her
capacity as a director of Tenneco Inc., with full power of substitution and
resubstitution, and to execute any and all instruments for her in such capacity,
which said attorneys-in-fact and agents, or any of them, may deem necessary or
advisable to enable said company to comply with the Securities Act of 1933, as
amended, and any rules, regulations or requirements of the Securities and
Exchange Commission, in connection with the Registration Statement on Form S-4
being filed by Tenneco Inc., Tenneco Automotive Operating Company Inc., Clevite
Industries Inc., The Pullman Company, Tenneco Global Holdings Inc., Tenneco
International Holding Corp. and TMC Texas Inc. related to the 8-1/8% Senior
Notes due 2015 of Tenneco Inc. (the "Registration Statement"), including,
specifically, but without limitation, the power and authority to sign for her in
such capacity, any and all amendments (including post-effective amendments) to
the Registration Statement and other documents in connection therewith, and to
file the same with the Securities and Exchange Commission. The undersigned does
hereby ratify and confirm all that said attorneys-in-fact and agents, or any of
them, shall lawfully do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this 14th day
of May, 2008.
/s/ Jane L. Warner
---------------------
Jane L. Warner