EXHIBIT 24.1

                               POWER OF ATTORNEY

      THE UNDERSIGNED director of EnPro Industries, Inc. (the "Company"), hereby
appoints William Dries, Richard L. Magee, and Robert P. McKinney, and each of
them singly, with full power to act without the other and with full power of
substitution, his true and lawful attorneys-in-fact and agents, for him and in
his name, place and stead, to execute on his behalf, the Company's Annual Report
on Form 10-K for the fiscal year ended December 31, 2004, and to file the same
with all exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, and grants 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 as to all
intents and purposes as he might or could do in person, and hereby ratifies and
confirms all that such attorneys-in-fact or agents, or any of them, or their
substitutes shall lawfully do or cause to be done by virtue thereof.

      EXECUTED on the 16th day of February 2005.

                                                           /s/ J. P. Bolduc
                                                      --------------------------
                                                      J. P. Bolduc