EX-24 5 dex24.htm POWER OF ATTORNEY POWER OF ATTORNEY

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 John A. Allison IV, Christopher L. Henson and M. Patricia Oliver, 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-4 (the “Registration Statement”) relating to the issuance of shares of the Company’s common stock, $5.00 par value per share, in connection with the acquisition by the Company of First Citizens Bancorp, a corporation chartered under the laws of the State of Tennessee, 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 January 24, 2006.

 

/s/ John A. Allison IV    

/s/ Christopher L. Henson

Name:

 

John A. Allison IV

   

Name:

 

Christopher L. Henson

Title:

  Chairman of the Board and Chief Executive Officer (principal executive officer)    

Title:

  Senior Executive Vice President and Chief Financial Officer (principal financial officer)
/s/ Edward D. Vest    

/s/ Jennifer S. Banner

Name:

 

Edward D. Vest

   

Name:

 

Jennifer S. Banner

Title:

  Executive Vice President and Corporate Controller (principal accounting officer)    

Title:

  Director
/s/ Nelle Ratrie Chilton    

/s/ Anna R. Cablik

Name:

 

Nelle Ratrie Chilton

   

Name:

 

Anna R. Cablik

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/ Jane P. Helm

Name:

 

Barry J. Fitzpatrick

   

Name:

 

Jane P. Helm

Title:

  Director    

Title:

  Director
/s/ L. Vincent Hackley    

/s/ Nido R. Qubein

Name:

 

L. Vincent Hackley

   

Name:

 

Nido R. Qubein

Title:

  Director    

Title:

  Director


/s/ John P. Howe III, M.D.    

/s/ E. Rhone Sasser

Name:

 

John P. Howe III, M.D.

   

Name:

 

E. Rhone Sasser

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    

Name:

 

J. Holmes Morrison

     

Title:

  Director