EX-24.1 6 tex123117ex-241.htm EXHIBIT 24.1 POWER OF ATTORNEY
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 |  |