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EXHIBIT 24
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of ArvinMeritor, Inc., an
Indiana corporation (the "Company"), hereby constitute VERNON G. BAKER, II, and
BONNIE WILKINSON, 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, one or more Registration Statements on
Form S-8 registering under the Securities Act of 1933, as amended, securities to
be sold under (a) the Company's 1997 Long-Term Incentives Plan, (b) the Meritor
Automotive, Inc. Savings Plan, as amended, and/or (c) the ArvinMeritor 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 Chief Executive Officer (principal
Larry D. Yost executive officer) and Director November 8, 2000
/s/ V. WILLIAM HUNT Vice Chairman and President
------------------------- and Director November 8, 2000
V. William Hunt
/s/JOSEPH B. ANDERSON,JR.
-------------------------
Joseph B. Anderson, Jr. Director November 8, 2000
--------------------------
Donald R. Beall Director November 8, 2000
/s/ STEVEN C. BEERING
--------------------------
Steven C. Beering Director November 8, 2000
/s/ RHONDA L. BROOKS
--------------------------
Rhonda L. Brooks Director November 8, 2000
/s/ JOHN J. CREEDON
--------------------------
John J. Creedon Director November 8, 2000
/s/ JOSEPH P. FLANNERY
--------------------------
Joseph P. Flannery Director November 8, 2000
/s/ ROBERT E. FOWLER, JR.
--------------------------
Robert E. Fowler, Jr. Director November 8, 2000
/s/ WILLIAM D. GEORGE, JR.
-------------------------
William D. George, Jr. Director November 8, 2000
</TABLE>
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<TABLE>
<S> <C> <C>
--------------------------
Ivan W. Gorr Director November 8, 2000
/s/ RICHARD W. HANSELMAN
--------------------------
Richard W. Hanselman Director November 8, 2000
/s/ CHARLES H. HARFF
--------------------------
Charles H. Harff Director November 8, 2000
/s/ DON J. KACEK
--------------------------
Don J. Kacek Director November 8, 2000
/s/ VICTORIA B. JACKSON
--------------------------
Victoria B. Jackson Director November 8, 2000
/s/ JAMES E. MARLEY
--------------------------
James E. Marley Director November 8, 2000
--------------------------
James E. Perrella Director November 8, 2000
/s/ HAROLD A. POLING
--------------------------
Harold A. Poling Director November 8, 2000
------------------
Martin D. Walker Director November 8, 2000
/s/ THOMAS A. MADDEN Senior Vice President and
-------------------- Chief Financial Officer November 8, 2000
Thomas A. Madden (principal financial officer)
/s/ WILLIAM M. LOWE Vice President and Controller
------------------- (principal accounting officer) November 8, 2000
William M. Lowe
</TABLE>
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