EX-24.1 4 dex241.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and/or officers of Comerica Incorporated, a corporation organized under the laws of the State of Delaware (the “Corporation”), hereby constitutes and appoints Jon W. Bilstrom and Thad A. Schaefer and each of them (with full power to each of them to act alone), his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and on his or her behalf and in his or her name, place and stead, in any and all capacities, to sign, execute and to affix his or her seal to and file with the Securities and Exchange Commission (or any other governmental or regulatory authority) a Registration Statement on Form S-4 (or any other appropriate form), and any and all amendments (including post-effective amendments) thereto, with all exhibits and any and all documents required to be filed with respect thereto, relating to the registration under the Securities Act of 1933, as amended, of shares of the Corporation’s common stock, par value $5.00 per share, to be issued in connection with the acquisition of Sterling Bancshares, Inc., a Texas corporation (“Sterling”) in accordance with the terms of an Agreement and Plan of Merger dated as of January 16, 2011, between the Corporation, Comerica Bayou Acquisition Corporation, a wholly owned subsidiary of the Corporation, and Sterling, granting unto said attorneys, and each of them, full power and authority to do and to perform each and every act and thing requisite and necessary to be done in order to effectuate the same as fully to all intents and purposes as he himself or she herself might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned directors and/or officers has hereunto set his or her hand as of February 11, 2011.

 

Signature    Title    

/s/ Ralph W. Babb, Jr.

Ralph W. Babb, Jr.

  

Chairman, President, Chief

Executive Officer and Director

(Principal Executive Officer)

 

/s/ Elizabeth S. Acton

Elizabeth S. Acton

  

Executive Vice President and

Chief Financial Officer

(Principal Financial Officer)

 

/s/ Muneera S. Carr

Muneera S. Carr

  

Senior Vice President and Chief

Accounting Officer

(Principal Accounting Officer)

 

/s/ James F. Cordes

James F. Cordes

   Director  

/s/ Roger A. Cregg

Roger A. Cregg

   Director  


Signature    Title    

/s/ T. Kevin DeNicola

T. Kevin DeNicola

   Director  

/s/ Jacqueline P. Kane

Jacqueline P. Kane

   Director  

/s/ Richard G. Lindner

Richard G. Lindner

   Director  

/s/ Alfred A. Piergallini

Alfred A. Piergallini

   Director  

/s/ Robert S. Taubman

Robert S. Taubman

   Director  

/s/ Reginald M. Turner, Jr.

Reginald M. Turner, Jr.

   Director  

/s/ Nina G. Vaca

Nina G. Vaca

   Director