EX-24.1 7 d19258dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and/or officers of BB&T Corporation, a North Carolina corporation (the “Company”), hereby constitutes and appoints Kelly S. King, Christopher L. Henson, Daryl N. Bible and Robert J. Johnson, Jr., and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and on his or her behalf and in his or her name, place and stead, in any and all capacities, to sign, execute and to affix his or her seal to and file with the Securities and Exchange Commission (or any other governmental or regulatory authority) a Registration Statement on Form S-4 (or any other appropriate form), and any and all amendments (including post-effective amendments) thereto, with all exhibits and any and all documents required to be filed with respect thereto, relating to the registration under the Securities Act of 1933, as amended, of shares of the Company’s common stock, par value $5.00 per share, to be issued in connection with the acquisition of National Penn Bancshares, Inc., a Pennsylvania corporation, granting unto said attorneys, and each of them, full power and authority to do and to perform each and every act and thing requisite and necessary to be done in order to effectuate the same as fully to all intents and purposes as he himself or she herself might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned directors and/or officers has hereunto set his or her hand as of the date specified.

 

Signature

  

Title

 

Date

/s/ Kelly S. King

   Chairman of Board and Chief Executive   August 25, 2015
Kelly S. King    Officer (Principal Executive Officer)  

/s/ Daryl N. Bible

   Senior Executive Vice President and   August 25, 2015
Daryl N. Bible    Chief Financial Officer (Principal Financial Officer)  

/s/ Cynthia B. Powell

   Executive Vice President and Corporate   August 25, 2015
Cynthia B. Powell    Controller (Principal Accounting Officer)  

/s/ Jennifer S. Banner

   Director   August 25, 2015
Jennifer S. Banner     

/s/ K. David Boyer

   Director   August 25, 2015
K. David Boyer, Jr.     

/s/ Anna R. Cablik

   Director   August 25, 2015
Anna R. Cablik     

/s/ Ronald E. Deal

   Director   August 25, 2015
Ronald E. Deal     

/s/ James A. Faulkner

   Director   August 25, 2015
James A. Faulkner     


Signature

  

Title

 

Date

/s/ I. Patricia Henry

   Director   August 25, 2015
I. Patricia Henry     

/s/ John P. Howe

   Director   August 25, 2015
John P. Howe III, M.D.     

/s/ Eric C. Kendrick

   Director   August 25, 2015
Eric C. Kendrick     

/s/ Louis B. Lynn

   Director   August 25, 2015
Louis B. Lynn     

/s/ Edward C. Milligan

   Director   August 25, 2015
Edward C. Milligan     

/s/ Charles A. Patton

   Director   August 25, 2015
Charles A. Patton     

/s/ Nido R. Qubein

   Director   August 25, 2015
Nido R. Qubein     

/s/ William J. Reuter

   Director   August 25, 2015
William J. Reuter     

/s/ Tollie W. Rich, Jr.

   Director   August 25, 2015
Tollie W. Rich, Jr.     

/s/ Christine Sears

   Director   August 25, 2015
Christine Sears     

/s/ Thomas E. Skains

   Director   August 25, 2015
Thomas E. Skains     

/s/ Thomas N. Thompson

   Director   August 25, 2015
Thomas N. Thompson     

/s/ Edwin H. Welch

   Director   August 25, 2015
Edwin H. Welch, Ph.D.     

/s/ Stephen T. Williams

   Director   August 25, 2015
Stephen T. Williams