EX-24 4 exhibit24.htm exhibit24.htm - BB&T

Exhibit 24

POWER OF ATTORNEY

Each of the undersigned, being a director and/or officer of BB&T Corporation (the “Company”), hereby nominates, constitutes and appoints Kelly S. King, Christopher L. Henson and Frances B. Jones, or any one of them severally, to be his or her true and lawful attorneys-in-fact, for him or her and in his or her name, place and stead, in any and all capacities stated below, to sign and to file with the Securities and Exchange Commission (the “Commission”) a Registration Statement on Form S-8 (the “Registration Statement”) in connection with the registration under the Securities Act of 1933, as amended, of the issuance of additional shares of the Company’s common stock, $5.00 par value per share, that may be issued pursuant to the BB&T Corporation 401(k) Savings Plan, as amended and restated, and to file any and all amendments, including post-effective amendments, to the Registration Statement (and to file any subsequent registration statement pursuant to Rule 462(b) of the Securities Act of 1933, as amended, which relates to the Registration Statement), making such changes in the Registration Statement as such attorney-in-fact deems appropriate, and generally to do all such things on his or her behalf in any and all capacities stated below to enable the Company to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Commission.

This Power of Attorney has been signed by the following persons in the capacities indicated on April 28, 2009.

       /s/ Kelly S. King
Name: John A. Allison IV   Name: Kelly S. King 
Title:  Chairman of the Board  Title:  Director, President and 
      Chief Executive Officer 
      (principal executive officer) 
 
   /s/ Daryl N. Bible    /s/ Edward D. Vest
Name: Daryl N. Bible  Name: Edward D. Vest 
Title:  Senior Executive Vice President  Title:  Executive Vice President 
  and Chief Financial Officer    and Corporate Controller 
  (principal financial officer)    (principal accounting officer) 
 
   /s/ Jennifer S. Banner    /s/ Anna R. Cablik
Name:   Jennifer S. Banner Name: Anna R. Cablik 
Title:  Director  Title:  Director 
 
   /s/ Nelle R. Chilton    
Name: Nelle R. Chilton  Name: Ronald E. Deal 
Title:  Director  Title:  Director 
 
   /s/ Tom D. Efird     /s/ Barry J. Fitzpatrick
Name: Tom D. Efird  Name: Barry J. Fitzpatrick 
Title:  Director  Title:  Director 


       /s/ Jane P. Helm
Name: L. Vincent Hackley, PhD.  Name: Jane P. Helm 
Title:  Director  Title:  Director 
 
   /s/ John P. Howe III, M.D.    /s/ James H. Maynard
Name: John P. Howe III, M.D.  Name: James H. Maynard 
Title:  Director  Title:  Director 
 
   /s/ Albert O. McCauley    /s/ J. Holmes Morrison
Name: Albert O. McCauley  Name  J. Holmes Morrison 
Title:  Director  Title:  Director 
 
       /s/ Thomas N. Thompson
Name:   Nido R. Qubein Name:

Thomas N. Thompson 

Title:  Director  Title:  Director 
 
     
Name: Stephen T. Williams     
Title:  Director