POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each one of the undersigned directors
of FEDERAL-MOGUL CORPORATION, a Michigan corporation, which is about to file
with the Securities and Exchange Commission, Washington D.C. under the
provisions of the Securities Exchange Act of 1934, as amended, the Corporation's
Annual Report on Form 10-K for the year ended December 31, 1999, hereby
nominates, constitutes and appoints James J. Zamoyski and David M. Sherbin, or
either of them, as his true and lawful attorney-in-fact, with full power to act
and with full power of substitution, for him and in his name, place and stead,
to sign such Report and any and all amendments thereto, and to file said Report
and each Amendment so signed, with all Exhibits thereto, with the Securities and
Exchange Commission.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of
Attorney this 23rd day of February, 2000.
/s/ RICHARD A. SNELL
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Richard A. Snell
Chairman of the Board, Chief
Executive Officer, President and
Director
/s/ JOHN J. FANNON /s/ ANTONIO MADERO
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John J. Fannon Antonio Madero
Director Director
/s/ RODERICK M. HILLS /s/ ROBERT S. MILLER, JR.
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Roderick M. Hills Robert S. Miller, Jr.
Director Director
/s/ PAUL SCOTT LEWIS /s/ JOHN C. POPE
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Paul Scott Lewis John C. Pope
Director Director
/s/ SIR GEOFFREY WHALEN C.B.E
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Sir Geoffrey Whalen C.B.E.
Director