EXHIBIT 24
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POWER OF ATTORNEY
I, the undersigned Director and/or Officer of ArvinMeritor, Inc., an
Indiana corporation (the "Company"), hereby constitute VERNON G.
BAKER, II, BONNIE WILKINSON and PETER R. KOLYER, and each of them
singly, my true and lawful attorneys with full power to them and each
of them to sign for me, and in my name and in the capacity or
capacities indicated below, (1) any and all amendments (including
supplements and post-effective amendments) to (a) the Registration
Statement on Form S-8 of Meritor Automotive, Inc. ("Meritor")
(Registration No. 333-35407) registering under the Securities Act of
1933, as amended (the "Securities Act"), securities to be sold under
the Company's 1997 Long-Term Incentives Plan, as amended (formerly the
Meritor Automotive, Inc. 1997 Long-Term Incentives Plan), and (b) the
Registration Statement on Form S-8 of Meritor (Registration No. 333-
35403) registering under the Securities Act securities to be sold
pursuant to the Company's Savings Plan, as amended (formerly the
Meritor Automotive, Inc. Savings Plan), and (2) one or more
Registration Statements on Form S-8 or, if required, Form S-3,
registering under the Securities Act securities to be sold under (a)
the Company's Employee Stock Benefit Plan, as amended (formerly the
Arvin Industries, Inc. Employee Stock Benefit Plan), (b) the Company's
1998 Stock Benefit Plan, 1988 Stock Benefit Plan, as amended
(formerly the Arvin Industries, Inc. 1988 Stock Benefit Plan), (d) the
Company's Savings Plan, as amended (formerly the Arvin Industries,
Inc. Savings Plan), and (e) the Company's Employee Savings Plan, as
amended (formerly the Arvin Industries, Inc. Employee Savings Plan),
and any and all amendments (including post-effective amendments) and
supplements to such Registration Statements.
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/ Larry D. Yost* Chairman of the Board and July 10, 2000
---------------------- Chief Executive Officer (principal
Larry D. Yost executive officer)
/s/ V. William Hunt* Vice Chairman and President July 10, 2000
---------------------- and Director
V. William Hunt
/s/ Thomas A. Madden* Senior Vice President and July 10, 2000
---------------------- Chief Financial Officer (principal
Thomas A. Madden financial officer)
1
/s/ William M. Lowe* Vice President and Controller July 10, 2000
---------------------- (principal accounting officer)
William M. Lowe
Director
-----------------------------
Joseph B. Anderson, Jr.
Director
----------------------
Donald R. Beall
/s/ Steven C. Beering* Director July 10, 2000
----------------------
Steven C. Beering
/s/ Rhonda L. Brooks* Director July 10, 2000
----------------------
Rhonda L. Brooks
/s/ John J. Creedon* Director July 10, 2000
----------------------
John J. Creedon
/s/ Joseph P. Flannery* Director July 10, 2000
------------------------
Joseph P. Flannery
/s/ Robert E. Fowler, Jr.* Director July 10, 2000
---------------------------
Robert E. Fowler, Jr.
/s/ William D. George, Jr.* Director July 10, 2000
----------------------------
William D. George, Jr.
Director
------------------------
Ivan W. Gorr
2
/s/ Richard W. Hanselman* Director July 10, 2000
--------------------------
Richard W. Hanselman
/s/ Charles H. Harff* Director July 10, 2000
------------------------
Charles H. Harff
/s/ Don J. Kacek* Director July 10, 2000
------------------------
Don J. Kacek
/s/ Victoria B. Jackson* Director July 10, 2000
-------------------------
Victoria B. Jackson
/s/ James E. Marley* Director July 10, 2000
------------------------
James E. Marley
/s/ James E. Perella* Director July 10, 2000
------------------------
James E. Perella
/s/ Harold A. Poling* Director July 10, 2000
------------------------
Harold A. Poling
/s/ Martin D. Walker* Director July 10, 2000
------------------------
Martin D. Walker
3
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