EX-24.1 4 dex241.htm EXHIBIT 24.1 Prepared by R.R. Donnelley Financial -- 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 Jerone C. Herring, or any one of them severally, to be his or her true and lawful attorney-in-fact and to sign in his or her name and on his or her behalf in any and all capacities stated below, and to file with the Securities and Exchange Commission (the “Commission”), a Registration Statement on Form S-3 (the “Registration Statement”) relating to the resale of shares of the Company’s common stock, $5.00 par value per share, to be issued in connection with the acquisition by the Company of Regional Financial Corp., 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 June 25, 2002.
 
                /s/    JOHN A. ALLISON IV

Name:    John A. Allison, IV
Title:      Chairman of the Board and Chief Executive Officer               (principal executive officer)
 
                /s/    SCOTT E. REED

Name:    Scott E. Reed
Title:      Senior Executive Vice President and Chief Financial                Officer (principal financial officer)
     
                /s/    SHERRY A. KELLETT

 
                /s/    NELLE RATRIE CHILTON

Name:    Sherry A. Kellett
Title:      Senior Executive Vice President and Controller                (principal  accounting officer)
 
Name:    Nelle Ratrie Chilton
Title:      Director
     
     
                /s/    ALFRED E. CLEVELAND

 
                /s/    RONALD E. DEAL

Name:    Alfred E. Cleveland
Title:      Director
 
Name:    Ronald E. Deal
Title:      Director
     
     
                /s/    TOM D. EFIRD

 
                /s/    PAUL S. GOLDSMITH

Name:    Tom D. Efird
Title:      Director
 
Name:    Paul S. Goldsmith
Title:      Director
     
     
                /s/    LLOYD V. HACKLEY

 
                /s/    JANE P. HELM

Name:    L. Vincent Hackley
 
Name:    Jane P. Helm
Title:      Director
 
Title:      Director
     
     
                /s/    RICHARD JANEWAY, M.D.

 
                /s/    J. ERNEST LATHEM, M.D.

Name:    Richard Janeway, M.D.
Title:      Director
 
Name:    J. Ernest Lathem, M.D
Title:      Director
.
     
     

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                /s/    JAMES H. MAYNARD

 
                /s/    JOSEPH A. MCALEER, JR.

Name:    James H. Maynard
 
Name:    Joseph A. McAleer, Jr.
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/    RICHARD L. PLAYER, JR.

 
                /s/    C. EDWARD PLEASANTS

Name:    Richard L. Player, Jr.
 
Name:    C. Edward Pleasants, Jr.
Title:      Director
 
Title:      Director
     
                /s/    NIDO R. QUBEIN

 
                /s/    E. RHONE SASSER

Name:    Nido R. Qubein
 
Name:    E. Rhone Sasser
Title:      Director
 
Title:      Director
     
                /s/    JACK E. SHAW

   
Name:    Jack E. Shaw
   
Title:      Director