Attached files

file filename
EXCEL - IDEA: XBRL DOCUMENT - LYDALL INC /DE/Financial_Report.xls
EX-32.1 - CERTIFICATION - LYDALL INC /DE/v300296_ex32-1.htm
EX-31.2 - CERTIFICATION - LYDALL INC /DE/v300296_ex31-2.htm
EX-23.1 - EXHIBIT 23.1 - LYDALL INC /DE/v300296_ex23-1.htm
EX-21.1 - EXHIBIT 21.1 - LYDALL INC /DE/v300296_ex21-1.htm
EX-31.1 - CERTIFICATION - LYDALL INC /DE/v300296_ex31-1.htm
10-K - ANNUAL REPORT - LYDALL INC /DE/v300296_10k.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 Dale G. Barnhart and Erika H. Steiner, and each of them singly, as his or her agent and attorney-in-fact to do any and all things and acts in his or her name and in the capacities indicated below and to execute any and all instruments for him or her and in his or her name in the capacities indicated below which said Dale G. Barnhart and Erika H. Steiner, 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, 2011, including specifically, but not limited to, power and authority to sign for him or her in his or 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 Dale G. Barnhart and Erika H. Steiner, 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/ W. Leslie Duffy   Chairman of the Board March 11, 2012
W. Leslie Duffy   and Director  
       
       
/s/ Dale G. Barnhart   President, Chief March 11, 2012
Dale G. Barnhart   Executive Officer  
    and Director  
       
       
/s/ Kathleen Burdett   Director March 11, 2012
Kathleen Burdett      
       
       
/s/ Matthew T. Farrell   Director March 11, 2012
Matthew T. Farrell      
       
       
/s/ Marc T. Giles   Director March 11, 2012
Marc T. Giles      
       
       
/s/ William D. Gurley   Director March 11, 2012
William D. Gurley      
       
       
/s/ Suzanne Hammett   Director March 11, 2012
Suzanne Hammett      
       
       
/s/ S. Carl Soderstrom, Jr.   Director March 11, 2012
S. Carl Soderstrom, Jr.