Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - TIMKEN CO | l38915e10vk.htm |
| EX-32 - EX-32 - TIMKEN CO | l38915exv32.htm |
| EX-12 - EX-12 - TIMKEN CO | l38915exv12.htm |
| EX-4.9 - EX-4.9 - TIMKEN CO | l38915exv4w9.htm |
| EX-10.4 - EX-10.4 - TIMKEN CO | l38915exv10w4.htm |
| EX-31.2 - EX-31.2 - TIMKEN CO | l38915exv31w2.htm |
| EX-31.1 - EX-31.1 - TIMKEN CO | l38915exv31w1.htm |
| EX-10.3 - EX-10.3 - TIMKEN CO | l38915exv10w3.htm |
| EX-10.1 - EX-10.1 - TIMKEN CO | l38915exv10w1.htm |
| EX-10.2 - EX-10.2 - TIMKEN CO | l38915exv10w2.htm |
| EX-10.21 - EX-10.21 - TIMKEN CO | l38915exv10w21.htm |
| EX-23 - EX-23 - TIMKEN CO | l38915exv23.htm |
| EX-21 - EX-21 - TIMKEN CO | l38915exv21.htm |
| EX-10.6 - EX-10.6 - TIMKEN CO | l38915exv10w6.htm |
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and
officers of The Timken Company, an Ohio corporation (the “Company”), hereby (1)
constitutes and appoints James W. Griffith, Glenn A. Eisesnberg, William R. Burkhart
and Scott A. Scherff, collectively and individually, as his or her agent and
attorney-in-fact, with full power of substitution and resubstitution, to (a) sign
and file on his or her behalf and in his or her name, place and stead in any and all
capacities (i) an Annual Report pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934, as amended, on Form 10-K for the fiscal year ended December
31, 2009, and (ii) any and all amendments and exhibits to such Annual Report, and
(b) do and perform any and all other acts and deeds whatsoever that may be necessary
or required in the premises, and (2) ratifies and approves any and all actions that
may be taken pursuant hereto by any of the above-named agents and attorneys-in-fact
or their substitutes.
IN WITNESS WHEREOF, the undersigned directors and officers of the Company have
hereunto set their hands as of the 8th day of February 2010.
/s/ John M. Ballbach
|
/s/ Joseph W. Ralston | |||
/s/ Phillip R. Cox
|
/s/ John P. Reilly | |||
Phillip R. Cox
|
John P. Reilly | |||
/s/ Glenn A. Eisenberg
|
/s/ Frank C. Sullivan | |||
Glenn A. Eisenberg
|
Frank C. Sullivan | |||
(Principal Financial Officer) |
||||
/s/ James W. Griffith
|
/s/ John M. Timken, Jr. | |||
James W. Griffith
|
John M. Timken, Jr. | |||
(Principal Executive Officer) |
||||
/s/ Jerry J. Jasinowski
|
/s/ Ward J. Timken | |||
Jerry J. Jasinowski
|
Ward J. Timken | |||
/s/ John A. Luke, Jr.
|
/s/ Ward J. Timken, Jr. | |||
John A. Luke, Jr.
|
Ward J. Timken, Jr. | |||
/s/ J. Ted Mihaila
|
/s/ Jacqueline F. Woods | |||
J. Ted Mihaila
|
Jacqueline F. Woods | |||
(Principal Accounting Officer) |