Attached files

file filename
10-K - CMC 10-K FILED 11-24-09 - CMC Materials, Inc.cmc10kfiled112409.htm
EX-31.2 - EXHIBIT 31.2 - CMC Materials, Inc.exhibit31_2.htm
EX-23.1 - EXHIBIT 23.1 - CMC Materials, Inc.exhibit23_1.htm
EX-31.1 - EXHIBIT 31.1 - CMC Materials, Inc.exhibit31_1.htm
EX-21.1 - EXHIBIT 21.1 - CMC Materials, Inc.exhibit21_1.htm
EX-32.1 - EXHIBIT 32.1 - CMC Materials, Inc.exhibit32_1.htm

EXHIBIT 24.1


POWER OF ATTORNEY

Know all persons by these presents, that each person whose signature appears below constitutes and appoints H. Carol Bernstein, their Attorney-in-fact, with the power of substitution, for him in any and all capacities, to sign the annual report on Form 10-K for the fiscal year ended September 30, 2009 and any amendments to this Report on Form 10-K, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said Attorney-in-fact, or her substitute or substitutes, may do or cause to be done by virtue hereof.

 
     Pursuant to the requirements of the Securities Exchange Act of 1934, this Report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.

 

SIGNATURE                                           TITLE                                                      DATE

/s/ William P. Noglows                                  Chairman of the Board,                           November 24, 2009
----------------------------                                      President and Chief
William P. Noglows                                         Executive Officer

/s/ Robert J. Birgeneau                                  Director                                                     November 24, 2009
----------------------------
Robert J. Birgeneau

/s/ John P. Frazee, Jr.                                     Director                                                      November 24, 2009
----------------------------
John P. Frazee, Jr.

/s/ H. Laurance Fuller                                    Director                                                      November 24, 2009
----------------------------
H. Laurance Fuller

/s/ Barbara A. Klein                                       Director                                                      November 24, 2009
----------------------------
Barbara A. Klein

/s/ Edward J. Mooney                                    Director                                                      November 24, 2009
----------------------------
Edward J. Mooney

/s/ Steven V. Wilkinson                                  Director                                                      November 24, 2009
----------------------------
Steven V. Wilkinson

/s/ Bailing Xia                                                   Director                                                      November 24, 2009
----------------------------
Bailing Xia