EX-24.1 5 d403529dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and/or officers of M&T Bank Corporation, a corporation organized under the laws of the State of New York (the “Corporation”), hereby constitute and appoint Robert G. Wilmers, René F. Jones, Drew. J. Pfirrman and Brian R. Yoshida, 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 (the “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 (the “Securities Act”), of shares of the Corporation’s common stock, par value $0.50 per share, to be issued in connection with the acquisition of Hudson City Bancorp, Inc. (“Hudson City”) in accordance with the terms of an Agreement and Plan of Merger dated as of August 27, 2012, between the Corporation, Wilmington Trust Corporation, a wholly owned subsidiary of the Corporation and Hudson City, 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 the date specified.

Dated: October 11, 2012

 

Signature

  

Title

/s/ Robert G. Wilmers

Robert G. Wilmers

  

Chairman of the Board and

Chief Executive Officer

(Principal Executive Officer)

/s/ René F. Jones

René F. Jones

  

Executive Vice President and

Chief Financial Officer

(Principal Financial Officer)

/s/ Michael R. Spychala

Michael R. Spychala

  

Senior Vice President and Controller

(Principal Accounting Officer)

/s/ Mark J. Czarnecki

Mark J. Czarnecki

   President & Director

/s/ Michael P. Pinto

Michael P. Pinto

   Vice Chairman of the Board

/s/ Brent D. Baird

Brent D. Baird

   Director

/s/ C. Angela Bontempo

C. Angela Bontempo

   Director

/s/ Robert T. Brady

Robert T. Brady

   Director


/s/ T. Jefferson Cunningham III

T. Jefferson Cunningham III

   Director

/s/ Gary N. Geisel

Gary N. Geisel

   Director

/s/ John D. Hawke, Jr.

John D. Hawke, Jr.

   Director

/s/ Patrick W. E. Hodgson

Patrick W. E. Hodgson

   Director

/s/ Richard G. King

Richard G. King

   Director

/s/ Jorge G. Pereira

Jorge G. Pereira

   Vice Chairman of the Board

/s/ Melinda R. Rich

Melinda R. Rich

   Director

/s/ Robert E. Sadler, Jr.

Robert E. Sadler, Jr.

   Director

/s/ Herbert L. Washington

Herbert L. Washington

   Director