Attached files

file filename
EX-32.2 - EXHIBIT 32.2 - Neenah Incnp20161231ex-322.htm
EX-32.1 - EXHIBIT 32.1 - Neenah Incnp20161231ex-321.htm
EX-31.2 - EXHIBIT 31.2 - Neenah Incnp20161231ex-312.htm
EX-31.1 - EXHIBIT 31.1 - Neenah Incnp20161231ex-311.htm
EX-23 - EXHIBIT 23 - Neenah Incconsent.htm
EX-21 - EXHIBIT 21 - Neenah Inclistofsubsidiaries.htm
EX-12 - EXHIBIT 12 - Neenah Incratioofearningstofixedchar.htm
EX-10.5 - EXHIBIT 10.5 - Neenah Incneenahpaperamendedandresta.htm
10-K - 10-K - Neenah Incnp2016123110kdoc.htm


EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and appoints Bonnie C. Lind and Steven S. Heinrichs, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Neenah Paper, Inc. for the fiscal year ended December 31, 2016, and any and all amendments thereto, and other documents in connection therewith and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This 24th day of February 2017.
 
/s/ SEAN T. ERWIN
 
Sean T. Erwin
 
Chairman of the Board and Director
 
 
 
/s/ WILLIAM M. COOK
 
William M. Cook
 
Director
 
 
 
/s/ MARGERET S. DANO
 
Margaret S. Dano
 
Director
 
 
 
/s/ TIMOTHY S. LUCAS
 
Timothy S. Lucas
 
Director
 
 
 
/s/ JOHN F. MCGOVERN
 
John F. McGovern
 
Director
 
 
 
/s/ PHILIP C. MOORE
 
Philip C. Moore
 
Director
 
 
 
/s/ STEPHEN M. WOOD
 
Stephen M. Wood