EX-24 14 l05643aexv24.htm EX-24 POWER OF ATTORNEY EX-24 Power of Attorney
 

EXHIBIT 24

KEYCORP

POWER OF ATTORNEY

The undersigned, an officer or director, or both an officer and director, of KeyCorp, an Ohio corporation, which anticipates filing with the United States Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its Annual Report on Form 10-K for the fiscal year ended December 31, 2003 (the “Annual Report”), hereby constitutes and appoints Paul N. Harris, Thomas C. Stevens, and Daniel R. Stolzer, and each of them, as attorney for the undersigned, with full power of substitution and resubstitution, for and in the name, place, and stead of the undersigned, to sign and file the Annual Report and exhibits thereto, and any and all amendments thereto, with full power and authority to do and perform any and all acts and things requisite and necessary to be done, hereby ratifying and approving the acts of such attorney or any such substitute or substitutes.

IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as of March 8, 2004.

     
/s/ Henry L. Meyer III
  /s/ Jeffrey B. Weeden

 
Henry L. Meyer III
Chairman, Chief Executive Officer, President and
Director (Principal Executive Officer)
  Jeffrey B. Weeden
Senior Executive Vice President and
Chief Financial Officer
 
/s/ Lee G. Irving
  /s/ Cecil D. Andrus

 
Lee G. Irving
Executive Vice President and Chief Accounting Officer (Principal Accounting Officer)
  Cecil D. Andrus, Director
 
/s/ William G. Bares
  /s/ Edward P. Campbell

 
William G. Bares, Director
  Edward P. Campbell, Director
 
/s/ Carol A. Cartwright
  /s/ Alexander M. Cutler

 
Carol A. Cartwright, Director
  Alexander M. Cutler, Director
 
/s/ Henry S. Hemingway
  /s/ Charles R. Hogan

 
Henry S. Hemingway, Director
  Charles R. Hogan, Director
 
/s/ Lauralee E. Martin
  /s/ Douglas J. McGregor

 
Lauralee E. Martin, Director
  Douglas J. McGregor, Director
 
/s/ Eduardo R. Menascé
  /s/ Steven A. Minter

 
Eduardo R. Menascé, Director
  Steven A. Minter, Director
 
/s/ Bill R. Sanford
  /s/ Thomas C. Stevens

 
Bill R. Sanford, Director
  Thomas C. Stevens, Director
 
/s/ Dennis W. Sullivan
  /s/ Peter G. Ten Eyck, II

 
Dennis W. Sullivan, Director
  Peter G. Ten Eyck, II, Director