EX-24 14 d831862dex24.htm EX-24 EX-24

EXHIBIT 24

KEYCORP

POWER OF ATTORNEY

Each of the undersigned, an officer, a director, or both of KeyCorp, an Ohio corporation, hereby constitutes and appoints Paul N. Harris and Michelle L. Potter, and each of them, as his or her true and lawful attorney-in fact with full power of substitution and resubstitution, to sign in his or her name, place, and stead and to file with the United States Securities and Exchange Commission in accordance with Securities Exchange Act of 1934, as amended, KeyCorp’s Annual Report on Form 10-K for the fiscal year ended December 31, 2014, and all exhibits, amendments and supplements thereto, with full power and authority to take such actions that the attorney-in-fact deems necessary in connection with the execution and filing of such Annual Report on Form 10-K.

This Power of Attorney may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.

* * * * *

IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as of March 2, 2015.

 

  /s/ Beth E. Mooney   /s/ Donald R. Kimble

  Beth E. Mooney

  Chairman and Chief Executive Officer, and Director

  Donald R. Kimble

  Chief Financial Officer

  (Principal Executive Officer)

  /s/ Robert L. Morris   /s/ Joseph A. Carrabba

  Robert L. Morris

  Chief Accounting Officer

  (Principal Accounting Officer)

  Joseph A. Carrabba, Director
  /s/ Charles P. Cooley   /s/ Alexander M. Cutler
  Charles P. Cooley, Director   Alexander M. Cutler, Director
  /s/ H. James Dallas   /s/ Elizabeth R. Gile
  H. James Dallas, Director   Elizabeth R. Gile, Director
  /s/ Ruth Ann M. Gillis   /s/ William G. Gisel, Jr.
  Ruth Ann M. Gillis, Director   William G. Gisel, Jr., Director
  /s/ Richard J. Hipple   /s/ Kristen L. Manos
  Richard J. Hipple, Director   Kristen L. Manos, Director
  /s/ Demos Parneros   /s/ Barbara R. Snyder
  Demos Parneros, Director   Barbara R. Snyder, Director
  /s/ David K. Wilson

 

  David K. Wilson, Director