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, as amended (formerly the Arvin Industries,
Inc. 1998 Stock Benefit Plan), (c) the Company's 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
Larry D. Yost (principal 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
Thomas A. Madden (principal financial officer)
1
Signature Title Date
--------- ----- ----
/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
Signature Title Date
--------- ----- ----
/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
</TABLE>
