Attached files
| file | filename |
|---|---|
| EX-32.1 - EXHIBIT 32.1 - LYDALL INC /DE/ | ldl-20191231exhibit321.htm |
| EX-31.2 - EXHIBIT 31.2 - LYDALL INC /DE/ | ldl-20191231exhibit312.htm |
| EX-31.1 - EXHIBIT 31.1 - LYDALL INC /DE/ | ldl-201912x31exhibit311.htm |
| EX-23.1 - EXHIBIT 23.1 - LYDALL INC /DE/ | ldl-20191231exhibit231.htm |
| EX-21.1 - EXHIBIT 21.1 - LYDALL INC /DE/ | ldl-201912x31exhibit211.htm |
| EX-10.54 - EXHIBIT 10.54 - LYDALL INC /DE/ | ldl-20191231exhibit1054.htm |
| EX-10.53 - EXHIBIT 10.53 - LYDALL INC /DE/ | ldl-20191231exhibit1053.htm |
| EX-10.52 - EXHIBIT 10.52 - LYDALL INC /DE/ | ldl-20191231exhibit1052.htm |
| EX-10.51 - EXHIBIT 10.51 - LYDALL INC /DE/ | ldl-20191231exhibit1051.htm |
| EX-10.50 - EXHIBIT 10.50 - LYDALL INC /DE/ | ldl-20191231exhibit1050.htm |
| EX-4.3 - EXHIBIT 4.3 - LYDALL INC /DE/ | ldl-20191231exhibit43.htm |
| 10-K - 10-K - LYDALL INC /DE/ | ldl-2019123110k.htm |
Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Lydall, Inc. (the “Corporation”), does hereby constitute and appoint Sara A. Greenstein and Randall B. Gonzales, and each of them singly, as his agent and attorney-in-fact to do any and all things and acts in his/her name and in the capacities indicated below and to execute any and all instruments for him/her and in his/her name in the capacities indicated below which said Sara A. Greenstein and Randall B. Gonzales, or either of them, may deem necessary or advisable to enable the Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission, in connection with the preparation and filing of the Corporation’s Annual Report on Form 10-K (the “Annual Report”) respecting the fiscal year ended December 31, 2019, including specifically, but not limited to, power and authority to sign for him/her in his/her name in the capacities indicated below the Annual Report and any and all amendments thereto, and each of the undersigned does hereby ratify and confirm all that said Sara A. Greenstein and Randall B. Gonzales, or either of them, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated opposite his or her name.
/s/Marc T. Giles___________________ Chairman of the Board February 13, 2020
Marc T. Giles and Director
/s/Sara A. Greenstein________________ President, Chief February 13, 2020
Sara A. Greenstein Executive Officer
and Director
/s/Kathleen Burdett________________ Director February 13, 2020
Kathleen Burdett
/s/James Cannon__________________ Director February 13, 2020
James Cannon
/s/Matthew T. Farrell_______________ Director February 13, 2020
Matthew T. Farrell
/s/William D. Gurley_______________ Director February 13, 2020
William D. Gurley
/s/Suzanne Hammett_______________ Director February 13, 2020
Suzanne Hammett
/s/S. Carl Soderstrom, Jr.___________ Director February 13, 2020
S. Carl Soderstrom, Jr.
/s/ David G. Bills________________ Director February 13, 2020
David G. Bills