EX-24.1 3 l39864exv24w1.htm EX-24.1 exv24w1
Exhibit 24.1
POWER OF ATTORNEY
     KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of KeyCorp, an Ohio corporation (the “Registrant”), does hereby constitute and appoint each of Paul N. Harris, Daniel R. Stolzer and Molly Z. Brown, or any of them, each acting alone, as the true and lawful attorney-in-fact or attorneys-in-fact for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file (i) a registration statement on Form S-8 (the “Form S-8 Registration Statement”) with respect to the registration under the Securities Act of 1933 of Common Shares of the Registrant issuable in connection with the Registrant’s 2010 Equity Compensation Plan, (ii) any and all amendments, including post-effective amendments, supplements and exhibits to the Form S-8 Registration Statement and (iii) any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority or exchange with respect to the securities covered by the Form S-8 Registration Statement, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.
     This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
     IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 26th day of May 2010.
     
Signature   Title
/s/ Henry L. Meyer III
 
Henry L. Meyer III
  Chairman, Chief Executive Officer, President and Director
(Principal Executive Officer)
 
   
/s/ Jeffrey B. Weeden
 
Jeffrey B. Weeden
  Senior Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
 
   
/s/ Robert L. Morris
 
Robert L. Morris
  Executive Vice President and Chief Accounting Officer
(Principal Accounting Officer)
 
   
/s/ William G. Bares
 
William G. Bares
  Director 
 
   
/s/ Edward P. Campbell
 
Edward P. Campbell
  Director 
 
   
/s/ Joseph A. Carrabba
 
Joseph A. Carrabba
  Director 

 


 

     
Signature   Title
/s/ Carol A. Cartwright
 
Carol A. Cartwright
  Director 
 
   
/s/ Alexander M. Cutler
 
Alexander M. Cutler
  Director 
 
   
/s/ H. James Dallas
 
H. James Dallas
  Director 
 
   
/s/ Elizabeth R. Gile
 
Elizabeth R. Gile
  Director 
 
   
/s/ Ruth Ann M. Gillis
 
Ruth Ann M. Gillis
  Director 
 
   
/s/ Kristen L. Manos
 
Kristen L. Manos
  Director 
 
   
/s/ Lauralee E. Martin
 
Lauralee E. Martin
  Director 
 
   
/s/ Eduardo R. Menascé
 
Eduardo R. Menascé
  Director 
 
   
/s/ Bill R. Sanford
 
Bill R. Sanford
  Director 
 
   
/s/ Edward W. Stack
 
Edward W. Stack
  Director 
 
   
/s/ Thomas C. Stevens
 
Thomas C. Stevens
  Director 

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