Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - WABCO Holdings Inc. | wbc10k12312016.htm |
| EX-32.2 - CERTIFICATION OF THE CFO SECTION 906 - WABCO Holdings Inc. | wbcexhibit322_12312016.htm |
| EX-32.1 - CERTIFICATION OF THE CEO SECTION 906 - WABCO Holdings Inc. | wbcexhibit321_12312016.htm |
| EX-31.2 - CERTIFICATION OF THE CFO SECTION 302 - WABCO Holdings Inc. | wbcexhibit312_12312016.htm |
| EX-31.1 - CERTIFICATION OF THE CEO SECTION 302 - WABCO Holdings Inc. | wbcexhibit311_12312016.htm |
| EX-23.1 - CONSENT OF ERNST & YOUNG - WABCO Holdings Inc. | consentofey2016.htm |
| EX-21.1 - SUBSIDIARIES OF THE COMPANY - WABCO Holdings Inc. | exhibit211subsidiariesofth.htm |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that I, G. Peter D Aloia, a member of
the board of Directors of WABCO Holdings Inc., a Delaware corporation, (the Company ) hereby
constitute and appoint the Chief Executive Officer, Chief Financial Officer, the Treasurer, the Controller,
the Secretary, the Assistant Secretary and the Chief Human Resources Officer, and each of them, my true
and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for me and in
my name, place and stead, to sign the Form 10-K Annual Report for the Company s fiscal year ended
December 31, 2016, and all amendments thereto, and to file the same with the Securities and E change
Commission and the appropriate securities exchange, granting unto said attorneys-in-fact and agents, and
each of them, or their substitutes, full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all intents and puiposes as I might
or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each
of them, or their substitutes, may lawfully do or cause to be done by virtue hereof. This Power of
Atto ey shall be effective until such time as I deliver a written revocation thereof to the above-named
attorneys-in-fact and agents.
Dated:
WABCO Confidential
POWER OF ATTORNEY
KNO W ALL PERSONS BY THESE PRESENTS, that I, Juergen W. Gromer, a member
of the board of Directors of WABCO Holdings Inc., a Delaware corporation, (the Company ) hereby
constitute and appoint the Chief Executive Officer, Chief Financial Officer, the Treasurer, the Controller,
the Secretary, the Assistant Secretary and the Chief Human Resources Officer, and each of them, my h e
and lawful attomeys-in-fact and agents, with f ill power of substitution and resubstitution for me and in
my name, place and stead, to sign the Form 10-K Annual Report for the Company s fiscal year ended
December 31, 2016, and all amendments thereto, and to file the same with the Securities and Exchange
Commission and the appropriate securities e change, granting unto said attorneys-in-fact and agents, and
each of them, or their substitutes, full power and authority to do and perform each and eveiy act and thing
requisite or necessary to be done in and about the premises, as fully to all intents and pmposes as I might
or could do in person, hereby ratifying and confirming all that said attomeys-in-fact and agents, and each
of them, or their substitutes, may lawfully do or cause to be done by virtue hereof. This Power of
Attorney shall be effective until such time as I deliver a written revocation thereof to the above-named
attomeys-in-fact and agents.
Dated:
Juefgen W. Gromer
WABCO Confidential
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that I, Thomas S. Gross, a member of
the board of Directors of WABCO Holdings Inc., a Delaware corporation, (the Company ) hereby
constitute and appoint the Chief Executive Officer, Chief Financial Officer, the Treasurer, the Controller,
the Secretary, the Assistant Secretary and the Chief Human Resou ces Officer, and each of them, my true
and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for me and in
my name, place and stead, to sign the Form 10-K Annual Report for the Company s fiscal year ended
December 31, 2016, and all amendments thereto, and to file the same with the Securities and Exchange
Commission and the appropriate securities exchange, granting unto said attorneys-in-fact and agents, and
each of them, or their substitutes, full power and authority to do and perform each and eveiy act and thing
requisite o necessa y to be done in and about the premises, as fully to all intents and purposes as I might
or could do in person, hereby ratifying and confinning all that said attomeys-in-fact and agents, and each
of them, or their substitutes, may lawfiilly do or cause to be done by virtue hereof. This Power of
Attorney shall be effective until such time as I deliver a written revocation thereof to the above-named
attorneys-in-fact and agents.
Dated:
Thomas S. Gross
WABCO Confidential
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that I, Henry Keizer, a member of the
board of Di ectors of WABCO Holdings Inc., a Delaware corporation, (the Company ) hereby constitute
and appoint the Chief Executive Officer, Chief Financial Officer, the Treasurer, the Controller, the
Secretary, the Assistant Secretary and the Chief Human Resources Officer, and each of them, my true and
lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for me and in my
name, place and stead, to sign the Form 10-K Annual Report for the Company s fiscal year ended
December 31, 2016, and all amendments thereto, and to file the same with the Securities and Exchange
Commission and the appropriate securities exchange, granting unto said attomeys-in-fact and agents, and
each of them, or their substitutes, full power and authority to do and perform each and every act and thing
requisite or necessaiy to be done in and about the premises, as fully to all intents and purposes as I might
or could do in person, hereby ratifying and confinuing all that said attomeys-in-fact and agents, and each
of them, or their substitutes, may lawfully do or cause to be done by virtue hereof. This Power of
Atto ey shall be effective until such time as I deliver a written revocation thereof to the above-named
atto eys-in-fact and agents.
Dated:
Henry Keizer
WABCO Confidential
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that I, Jean-Paul Montupet, a member
of the board of Directors of WABCO Holdings Inc., a Delaware corporation, (the Company ) hereby
constitute and appoint the Chief Executive Officer, Chief Financial Officer, the Treasurer, the Controller,
the Secretary, the Assistant Secretary and the Chief Human Resources Officer, and each of them, my true
and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for me and in
my name, place and stead, to sign the Form 10-K Annual Report for the Company s fiscal year ended
December 31, 2016, and all amendments thereto, and to file the same with the Securities and Exchange
Commission and the appropriate securities exchange, granting unto said attorneys-in-fact and agents, and
each of them, or their substitutes, full power and authority to do and perfor each and every act and thing
requisite or necessary to be done in and about the p emises, as fully to all intents and purposes as I might
or could do in person, hereby ratifying and confirming all that said attomeys-in-fact and agents, and each
of them, or their substitutes, may lawfully do or cause to be done by virtue hereof. This Power of
Attorney shall be effective until such time as I deliver a written revocation thereof to the above-named
attomeys-in-fact and agents.
Dated: /7/'7
WABCO Confidential
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that I, Mai L. Petrovich, a member
of the board of Directors of WABCO Holdings Inc., a Delaware corporation, (the Company ) hereby
constitute and appoint the Chief Executive Officer, Chief Financial Officer, the Treasurer, the Controlle ,
the Secretary, the Assistant Secretary and the Chief Human Resources Officer, and each of them, my true
and lawful attomeys-in-fact and agents, with full power of substitution and resubstitution for me and in
my name, place and stead, to sign the Form 10-K Annual Report for the Company s fiscal year ended
December 31, 2016, and all amendments thereto, and to file the same with the Securities and Exchange
Commi ion and the appropriate securities exchange, granting unto said attorneys-in-fact and agents, and
each of them, or their substitutes, full power and autho ity to do and perform each and eveiy act and thing
requisite or necessary to be done in and about the p emises, as fully to all intents and pui oses as I might
or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each
of them, o thei substitutes, may lawfully do or cause to be done by virtue hereof. This Power of
Attorney shall be effective until such time as I deliver a written revocation thereof to the above-named
attomeys-in-fact and agents.
Dated:
Mary L. Petrovich
WABCO Confidential
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that I, David N. Reilly, a member of
the board of Directors of WABCO Holdings Inc., a Delaware corporatio , (the Company ) hereby
constitute and appoint the Chief Executive Officer, Chief Financial Officer, the Treasurer, the Controller,
the Secretaiy, the Assistant Secretary and the Chief Human Resources Officer, and each of them, my true
and lawful attomeys-in-fact and agents, with full power of substitution and resubstitution for me nd in
my name, place and stead, to sign the Form 10-K Amiual Report for the Company s fiscal year ended
December 31, 2016, and all amendments thereto, and to file the same with the Securities and Exchange
Commission and the appropriate securities exchange, granting unto said attorneys-in-fact and agents, and
each of them, or their substitutes, full power and authority to do and perform each and every ct and thing
requisite or necessary to be done in and about the premises, as fully to all intents and pu poses as I might
or could do in person, hereby ratifying and confirming all that said attomeys-in-fact and agents, and each
of them, or their substitutes, may lawfully do or cause to be done by virtue hereof. This Power of
Attorney shall be effective until such time as I deliver a written revocation thereof to the above-named
attomeys-in-fact and agents.
Dated:
David N. Reilly
WABCO Confidential
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that I, Michael T. Smith, a member of
the board of Directors of WABCO Holdings Inc., a Delaware corporation, (the Company ) hereby
constitute and appoint the Chief Executive Officer, Chief Financial Officer, the Treasurer, the Controller,
the Secretary, the Assistant Secretar and the Chief Human Resources Officer, and each of them, my true
and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for me and in
my name, place and stead, to sign the Form 10-K Annual Report for the Company s fiscal year ended
December 31, 2016, and all amendments thereto, and to file the same with the Securities and Exchange
Commission and the appropriate securities exchange, granting unto said attomeys-in-fact and agents, and
each of them, or their substitutes, full power and authority to do and perform each and eveiy act and thing
requisite or necessai to be done in and about the premises, as fully to all intents and pui oses as I might
or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each
of them, or their substitutes, may lawfully do or cause to be done by virtue hereof. This Power of
Atto ey shall be effective until such time as I deliver a written revocation thereof to the above-named
attomeys-in-fact and agents.
Dated: oihllz o/7
WABCO Confidential