EX-24.1 5 exhibit241.htm Exhibit 24.1















EXHIBIT 24.1

















EXHIBIT 24.1

POWER OF ATTORNEY

      Each of the undersigned, being a director and/or officer of BB&T Corporation (the "Company"), hereby nominates, constitutes and appoints John A. Allison, IV, Scott E. Reed and M. Patricia Oliver, and each of them, the true and lawful attorneys-in-fact and agents of the undersigned, with full power of substitution and resubstitution, for and in the name, place and stead of the undersigned, in any and all capabilities, to sign in his or her name and on his or her behalf, and to file with the Securities and Exchange Commission (the "Commission") a Registration Statement on Form S-8 or other appropriate form(s) (the "Registration Statement") relating to the issuance of securities of the Company in connection with the BB&T Corporation Non-Employee Directors' Deferred Compensation and Stock Option Plan, as it may be amended and restated, and the BB&T Corporation Non-Qualified Defined Contribution Plan, as it may be amended and restated, and to file any and all amendments (including post-effective amendments), exhibits thereto and other documents in connection therewith to this Registration Statement with the Commission, and hereby grants to such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute, may lawfully do or cause to be done by virtue hereof.

     This Power of Attorney has been signed by the following persons in the capacities indicated on June 22, 2004.

  /s/ John A. Allison IV   /s/ Scott E. Reed
Name: John A. Allison IV Name: Scott E. Reed
Title: Chairman of the Board and Title: Senior Executive Vice President
  Chief Executive Officer   and Chief Financial Officer
  (principal executive officer)   (principal financial officer)
       
       
  /s/ Edward D. Vest   /s/ Jennifer S. Banner
Name: Edward D. Vest Name: Jennifer S. Banner
Title: Senior Vice President and Title: Director
  Corporate Controller    
  (principal accounting officer)    
       
       
  /s/ Nelle Ratrie Chilton   /s/ Alfred E. Cleveland
Name: Nelle Ratrie Chilton Name: Alfred E. Cleveland
Title: Director Title: Director
       
       
  /s/ Ronald E. Deal   /s/ Tom D. Efird
Name: Ronald E. Deal Name: Tom D. Efird
Title: Director Title: Director
       
       
  /s/ Barry J. Fitzpatrick   /s/ L. Vincent Hackley
Name: Barry J. Fitzpatrick Name: Dr. L. Vincent Hackley
Title: Director Title: Director
       
       
  /s/ Jane P. Helm   /s/ J. Ernest Lathem, M.D.
Name: Jane P. Helm Name: J. Ernest Lathem, M.D.
Title: Director Title: Director
       
       



  /s/ James H. Maynard   /s/ Albert O. McCauley
Name: James H. Maynard Name: Albert O. McCauley
Title: Director Title: Director
       
       
  /s/ J. Holmes Morrison   /s/ Richard L. Player, Jr.
Name: J. Holmes Morrison Name: Richard L. Player, Jr.
Title: Director Title: Director
       
       
            /s/ E. Rhone Sasser
Name: Nido R. Qubein Name: E. Rhone Sasser
Title: Director Title: Director
       
       
  /s/ Jack E. Shaw   /s/ Albert F. Zettlemoyer
Name: Jack E. Shaw Name: Albert F. Zettlemoyer
Title: Director Title: Director