Attached files

file filename
10-K - 10-K TEREX CORPORATION 10-K DECEMBER 31, 2017 - TEREX CORPtex201710-k.htm
EX-32 - EXHIBIT 32 CEO AND CFO CERTFICATION - TEREX CORPtex123117ex-32.htm
EX-31.2 - EXHIBIT 31.2 CFO CERTIFICATION - TEREX CORPtex123117ex-312.htm
EX-31.1 - EXHIBIT 31.1 CEO CERTIFICATION - TEREX CORPtex123117ex-311.htm
EX-23.1 - EXHIBIT 23.1 CONSENT OF INDEPENDANT REGISTERED PUBLIC ACCOUNTING FIRM PWC - TEREX CORPtex123117ex-231.htm
EX-21.1 - EXHIBIT 21.1 SUBSIDIARIES OF TEREX CORP - TEREX CORPtex123117ex-211.htm
EX-12 - EXHIBIT 12 CALCULATION OF RATIO OF EARNINGS TO FIXED CHARGES - TEREX CORPtex123117ex-12.htm
EX-10.21 - EXHIBIT 10.21 EMPLOYMENT LETTER FROM TEREX CORP SIGNED BY JOHN SHEEHAN - TEREX CORPtex123117ex-1021.htm


Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints John L. Garrison, Jr., John D. Sheehan and Eric I Cohen, or any of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Terex Corporation Annual Report on Form 10-K for the year ended December 31, 2017 (including, without limitation, amendments), and to file the same with all exhibits thereto, and all document in connection therewith, with the Securities and Exchange Commission, granting said attorney-in-fact and agent, and each of them, full power and authority to do and perform each and every act and thing requisite and 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.






SIGNATURE
TITLE
DATE
/s/ John L. Garrison, Jr
President, Chief Executive Officer and Director
February 11, 2018
John L. Garrison, Jr.
(Principal Executive Officer)
 
 
 
 
/s/ John D. Sheehan
Senior Vice President and Chief Financial Officer
February 16, 2018
John D. Sheehan
(Principal Financial Officer)
 
 
 
 
/s/ Mark I. Clair
Vice President, Controller & Chief Accounting Officer
February 16, 2018
Mark I. Clair
(Principal Accounting Officer)
 
 
 
 
/s/ Paula H. J. Cholmondeley
Director
February 12, 2018
Paula H. J. Cholmondeley
 
 
 
 
 
/s/ Don DeFosset
Director
February 11, 2018
Don DeFosset
 
 
 
 
 
/s/ Thomas J. Hansen
Director
February 11, 2018
Thomas J. Hansen
 
 
 
 
 
/s/ Matthew P. Hepler
Director
February 12, 2018
Matthew P. Hepler
 
 
 
 
 
/s/ Raimund Klinkner
Director
February 9, 2018
Raimund Klinkner
 
 
 
 
 
/s/ Andra M. Rush
Director
February 12, 2018
Andra M. Rush
 
 
 
 
 
/s/ David A. Sachs
Non-Executive Chairman and Director
February 13, 2018
David A. Sachs
 
 
 
 
 
/s/ Oren G. Shaffer
Director
February 9, 2018
Oren G. Shaffer
 
 
 
 
 
/s/ David C. Wang
Director
February 8, 2018
David C. Wang
 
 
 
 
 
/s/ Scott W. Wine
Director
February 11, 2018
Scott W. Wine