Attached files
file | filename |
---|---|
10-K - FORM 10-K - MATERION Corp | l41981e10vk.htm |
EX-23 - EX-23 - MATERION Corp | l41981exv23.htm |
EX-21 - EX-21 - MATERION Corp | l41981exv21.htm |
EX-4.H - EX-4.H - MATERION Corp | l41981exv4wh.htm |
EX-31.1 - EX-31.1 - MATERION Corp | l41981exv31w1.htm |
EX-31.2 - EX-31.2 - MATERION Corp | l41981exv31w2.htm |
EX-32.1 - EX-32.1 - MATERION Corp | l41981exv32w1.htm |
EX-10.H - EX-10.H - MATERION Corp | l41981exv10wh.htm |
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of
MATERION CORPORATION, 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,
2010, 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 2nd day of
February, 2011.
/s/ Richard J. Hipple
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/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
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/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
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/s/ N. Mohan Reddy | |
Albert C. Bersticker, Director
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N. Mohan Reddy, Director | |
/s/ Joseph P. Keithley
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/s/ William R. Robertson | |
Joseph P. Keithley, Director
|
William R. Robertson, Director | |
/s/ Vinod M. Khilnani
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/s/ John Sherwin, Jr. | |
Vinod M. Khilnani, Director
|
John Sherwin, Jr, Director | |
/s/ William B. Lawrence
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/s/ Craig S. Shular | |
William B. Lawrence, Director
|
Craig S. Shular, Director |