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Filing tables
Filing exhibits
- 10-K Annual report
- 4 Description of Securities
- 10 Form of Employment Agreement
- 10 Shedule Identifying Agreements Substantially Identical to the Form of Employment
- 10 Tenth Amendment to the Receivables Purchase Agreement Dates September 16, 2019
- 21 List of Subsidiaries of Meritor, Inc.
- 23 Consent of April Miller Boise, Esq., SVP, Clo, and Corporate Secretary
- 23 Consent of Deloitte & Touche LLP
- 24 Power of Attorney Authorizing Certain Persons to Sign This Annual Report
- 31 Certification of the Chief Executive Officer Pursuant to Rule 13A-14(A)
- 31 Certification of the Chief Financial Officer Pursuant to Rule 13A-14(A)
- 32 Certification of the Chief Executive Officer Pursuant to Rule 13A-14(B)
- 32 Certification of the Chief Financial Officer Persuant to Rule 13A-14(B)
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Exhibit 24
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Meritor, Inc., an Indiana corporation (the “Company”), hereby constitute JEFFREY A. CRAIG, CARL D. ANDERSON II AND APRIL MILLER BOISE, and each of them singly, my true and lawful attorney, with full power to sign for me, and in my name and in the capacity or capacities indicated below, the Annual Report on Form 10-K for the fiscal year ended September 29, 2019, and any amendments and supplements thereto, to be filed by the Company with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934.
Signature | Title | Date |
/s/ Jeffrey A. Craig Jeffrey A. Craig | Chief Executive Officer and President (principal executive officer) and Director | November 7, 2019 |
/s/ Carl D. Anderson II Carl D. Anderson II | Senior Vice President and Chief Financial Officer (principal financial officer) | November 7, 2019 |
/s/ Paul Bialy Paul Bialy | Vice President and Chief Accounting Officer (principal accounting officer) | November 7, 2019 |
/s/ Jan A. Bertsch Jan A. Bertsch | Director | November 7, 2019 |
/s/ Rodger L. Boehm Rodger L. Boehm | Director | November 7, 2019 |
/s/ Rhonda L. Brooks Rhonda L. Brooks | Director | November 7, 2019 |
/s/ Ivor J. Evans Ivor J. Evans | Director | November 7, 2019 |
/s/ William J. Lyons William J. Lyons | Director | November 7, 2019 |
/s/ William R. Newlin William R. Newlin | Chairman of the Board | November 7, 2019 |
/s/ Thomas L. Pajonas Thomas L. Pajonas | Director | November 7, 2019 |
/s/ Lloyd G. Trotter Lloyd G. Trotter | Director | November 7, 2019 |