Exhibit 24
POWERS OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the
undersigned directors and officers of Albany International Corp., a Delaware corporation (“the Registrant”), which contemplates that it will
file with the Securities and Exchange Commission (“the SEC”) under, or in connection with, the provisions of the Securities Exchange Act of
1934, as amended, or rules and regulations promulgated thereunder, an Annual Report on Form 10-K for the year ended December 31, 2004 (such report,
together with any amendments, supplements, and exhibits thereto, is collectively hereinafter referred to as “Form 10-K”), hereby constitutes
and appoints Frank R. Schmeler, Michael C. Nahl, Richard A. Carlstrom, Thomas H. Hagoort, David C. Michaels, and Charles J. Silva Jr., and each of them
with full power to act without the others, his or here true and lawful attorneys-in-fact and agents, with full and several power of substitution, for
him and her in his or her name, place, and stead, in any and all capacities, to sign the Form 10-K and any or all other documents relating thereto,
with power where appropriate to affix the corporate seal of the Registrant thereto and to attest said seal, and to file the Form 10-K, together with
any and all other information and documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of
them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as the undersigned 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 or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
The appointment of any attorney-in-fact and agent
hereunder shall automatically terminate at such time as such attorney-in-fact and agent ceases to be an officer of the Registrant. Any of the
undersigned may terminate the appointment of any of his or her attorneys-in-fact and agents hereunder by delivering written notice thereof to the
Registrant.
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IN WITNESS WHEREOF, the undersigned have duly
executed this Power of Attorney this 18th day of February, 2005.
/s/ Frank R. Schmeler Frank R. Schmeler Chairman of the Board and Director (Chief Executive Officer) |
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/s/ Michael C.
Nahl Michael C. Nahl Senior Vice President (Chief Financial Officer) |
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/s/ Richard A. Carlstrom
Richard A. Carlstrom Controller (Principal Accounting Officer) |
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/s/ Francis L.
McKone Francis L. McKone Director |
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/s/ Thomas R. Beecher,
Jr. Thomas R. Beecher, Jr. Director |
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/s/ Barbara P.
Wright Barbara P. Wright Director |
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/s/ Joseph G. Morone Joseph G. Morone, Ph.D. Director |
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/s/ Christine L.
Standish Christine L. Standish Director |
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/s/ Erland E. Kailbourne
Erland E. Kailbourne Director |
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/s/ John C.
Standish John C. Standish Director |
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/s/ Hugh J. Murphy Hugh J. Murphy Director |
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/s/ Juhani
Pakkala Juhani Pakkala Director |
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/s/ Paula H. J.
Cholmondeley Paula H. J. Cholmondeley Director |
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