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 Special Deferral Plan for Select Employees and the Wachovia Corporation Special Award 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 Financial Officer and Director

/s/ THOMAS J. WURTZ

THOMAS J. WURTZ

   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

/s/ WILLIAM H. GOODWIN, JR.

WILLIAM H. GOODWIN, JR.

   Director

/s/ ROBERT A. INGRAM

ROBERT A. INGRAM

   Director


SIGNATURE

  

CAPACITY

/s/ DONALD M. JAMES

DONALD M. JAMES

   Director

 

   Director
MACKEY J. MCDONALD   

/s/ JOSEPH NEUBAUER

JOSEPH NEUBAUER

   Director

/s/ ERNEST S. RADY

ERNEST S. RADY

   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 18, 2006

Charlotte, NC