Attached files

file filename
10-K - FORM 10-K - MATERION Corpl38920e10vk.htm
EX-23 - EX-23 - MATERION Corpl38920exv23.htm
EX-21 - EX-21 - MATERION Corpl38920exv21.htm
EX-31.1 - EX-31.1 - MATERION Corpl38920exv31w1.htm
EX-31.2 - EX-31.2 - MATERION Corpl38920exv31w2.htm
EX-4.13 - EX-4.13 - MATERION Corpl38920exv4w13.htm
EX-32.1 - EX-32.1 - MATERION Corpl38920exv32w1.htm
EX-10.8 - EX-10.8 - MATERION Corpl38920exv10w8.htm
EX-4.11 - EX-4.11 - MATERION Corpl38920exv4w11.htm
EX-10.34 - EX-10.34 - MATERION Corpl38920exv10w34.htm
EX-10.26 - EX-10.26 - MATERION Corpl38920exv10w26.htm
EX-10.27 - EX-10.27 - MATERION Corpl38920exv10w27.htm
Exhibit 24
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of BRUSH ENGINEERED MATERIALS INC., an Ohio corporation (the “Corporation”), hereby constitutes and appoints Richard J. Hipple, John D. Grampa, Michael C. Hasychak and Michael J. Solecki, and each of them, their true and lawful attorney or attorneys-in-fact, with full power of substitution and revocation, for them and in their names, place and stead, to sign on their behalf as a director or officer, or both, as the case may be, of the Corporation, an Annual Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 on Form 10-K for the fiscal year ended December 31, 2009, and to sign any and all amendments to such Annual Report, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorney or attorneys-in-fact, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as they might or could do in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 8th day of March, 2010.
         
/s/ Richard J. Hipple
  /s/ William P. Madar  
 
       
Richard J. Hipple, Chairman, President,
  William P. Madar, Director    
Chief Executive Officer and Director
       
(Principal Executive Officer)
       
 
       
/s/ John D. Grampa
  /s/ William G. Pryor    
 
       
John D. Grampa, Senior Vice President
  William G. Pryor, Director    
Finance and Chief Financial Officer
       
(Principal Financial Officer)
       
 
       
/s/ Albert C. Bersticker
  /s/ N. Mohan Reddy    
 
       
Albert C. Bersticker, Director
  N. Mohan Reddy, Director    
 
       
/s/ Joseph P. Keithley
  /s/ William R. Robertson    
 
       
Joseph P. Keithley, Director
  William R. Robertson, Director    
 
       
/s/ Vinod M. Khilnani
  /s/ John Sherwin, Jr.    
 
       
Vinod M. Khilnani, Director
  John Sherwin, Jr, Director    
 
       
/s/ William B. Lawrence
  /s/ Craig S. Shular    
 
       
William B. Lawrence, Director
  Craig S. Shular, Director