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 or any necessary or appropriate amendments or supplements to any previously filed Registration Statements to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, relating to the registration of deferred compensation obligations of the Corporation under the Wachovia Securities Financial Holdings, LLC Voluntary Deferral and Performance Award Contribution Plan and Wachovia Securities Financial Holdings, LLC Performance Award Contribution 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

    Chairman, President, Chief Executive Officer and
G. KENNEDY THOMPSON     Director

/s/ THOMAS J. WURTZ

    Senior Executive Vice President and Chief
THOMAS J. WURTZ     Financial Officer

/s/ PETER M. CARLSON

    Senior Vice President and Controller (Principal
PETER M. CARLSON     Accounting Officer)

/s/ JOHN D. BAKER, II

    Director
JOHN D. BAKER, II    

/s/ PETER C. BROWNING

    Director
PETER C. BROWNING    

/s/ JOHN T. CASTEEN, III

    Director
JOHN T. CASTEEN, III    

/s/ JEROME GITT

    Director
JEROME GITT    

/s/ WILLIAM H. GOODWIN, JR.

    Director
WILLIAM H. GOODWIN, JR.    

/s/ MARYELLEN C. HERRINGER

    Director
MARYELLEN C. HERRINGER    

/s/ ROBERT A. INGRAM

    Director
ROBERT A. INGRAM    


/s/ DONALD M. JAMES

    Director
DONALD M. JAMES    

/s/ MACKEY J. MCDONALD

    Director
MACKEY J. MCDONALD    

 

    Director
JOSEPH NEUBAUER    

/s/ TIMOTHY D. PROCTOR

    Director
TIMOTHY D. PROCTOR    

/s/ ERNEST S. RADY

    Director
ERNEST S. RADY    

/s/ VAN L. RICHEY

    Director
VAN L. RICHEY    

/s/ RUTH G. SHAW

    Director
RUTH G. SHAW    

/s/ LANTY L. SMITH

    Director
LANTY L. SMITH    

/s/ JOHN C. WHITAKER, JR.

    Director
JOHN C. WHITAKER, JR.    

/s/ DONA DAVIS YOUNG

    Director
DONA DAVIS YOUNG    

June 19, 2007

Charlotte, NC