EX-24 4 dex24.htm POWER OF ATTORNEY Power of Attorney

Exhibit (24)

 

WACHOVIA CORPORATION

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned directors and officers of WACHOVIA CORPORATION (the “Corporation”) hereby constitute and appoint Mark C. Treanor and Ross E. Jeffries, Jr., and each of them severally, the true and lawful agents and attorneys-in-fact of the undersigned, with full power and authority in said agents and the attorneys-in-fact, and in any one of them, to sign for the undersigned and in their respective names as directors and officers of the Corporation, one or more Registration Statements to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, relating to the registration of the deferred compensation obligations of the Corporation under the Wachovia Corporation Elective Deferral Plan and the Wachovia Corporation Savings Restoration Plan, and any other securities of the Corporation or interests therein that are required to be so registered with respect to such Plans, and to sign any and all amendments to such Registration Statements.

 

SIGNATURE        


  

CAPACITY        


/s/ G. KENNEDY THOMPSON


G. KENNEDY THOMPSON

   Chairman, President, Chief Executive Officer and Director

/s/ ROBERT P. KELLY


ROBERT P. KELLY

   Senior Executive Vice President and Chief Financial Officer

/s/ DAVID M. JULIAN


DAVID M. JULIAN

   Executive Vice President and Corporate Controller (Principal Accounting Officer)

/s/ JOHN D. BAKER, II


JOHN D. BAKER, II

   Director

/s/ JAMES S. BALLOUN


JAMES S. BALLOUN

   Director

/s/ ROBERT J. BROWN


ROBERT J. BROWN

   Director

/s/ PETER C. BROWNING


PETER C. BROWNING

   Director

/s/ JOHN T. CASTEEN III


JOHN T. CASTEEN III

   Director


SIGNATURE        


  

CAPACITY        


/s/ WILLIAM H. GOODWIN, JR.


WILLIAM H. GOODWIN, JR.

   Director

/s/ ROBERT A. INGRAM


ROBERT A. INGRAM

   Director

/s/ DONALD M. JAMES


DONALD M. JAMES

   Director

/s/ WALLACE D. MALONE, JR.


WALLACE D. MALONE, JR.

   Vice Chairman and Director

/s/ MACKEY J. MCDONALD


MACKEY J. MCDONALD

   Director

/s/ JOSEPH NEUBAUER


JOSEPH NEUBAUER

   Director

/s/ LLOYD U. NOLAND, III


LLOYD U. NOLAND, III

   Director

/s/ VAN L. RICHEY


VAN L. RICHEY

   Director

/s/ RUTH G. SHAW


RUTH G. SHAW

   Director

/s/ LANTY L. SMITH


LANTY L. SMITH

   Director

/s/ JOHN C. WHITAKER, JR.


JOHN C. WHITAKER, JR.

   Director

/s/ DONA DAVIS YOUNG


DONA DAVIS YOUNG

   Director

 

April 19, 2005

Charlotte, NC