EX-24 5 dex24.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes Robert E. Lowder and Sarah H. Moore, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign on his or her behalf The Colonial BancGroup, Inc.’s Annual Report on Form 10-K/A for the year ended December 31, 2004, filed in order to restate its financial reports for the years 2004, 2003 and 2002.

 

Hereby executed by the following persons in the capacities indicated on January 18, 2006, in Montgomery, Alabama.

 

Name


  

Title


/S/ ROBERT E. LOWDER


Robert E. Lowder

   Chairman of the Board and Chief Executive Officer

/S/ LEWIS E. BEVILLE


Lewis E. Beville

   Director

 


Jerry J. Chesser

   Director

/S/ AUGUSTUS K. CLEMENTS, III


Augustus K. Clements, III

   Director

/S/ ROBERT S. CRAFT


Robert S. Craft

   Director

/S/ PATRICK F. DYE


Patrick F. Dye

   Director

/S/ HUBERT L. HARRIS, JR.


Hubert L. Harris, Jr.

   Director

/S/ CLINTON O. HOLDBROOKS


Clinton O. Holdbrooks

   Director

/S/ JOHN ED MATHISON


John Ed Mathison

   Director

 


Milton E. McGregor

   Director

 

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Name


  

Title


/S/ JOHN C. H. MILLER, JR.


John C. H. Miller, Jr.

   Director

/S/ JOE D. MUSSAFER


Joe D. Mussafer

   Director

/S/ WILLIAM E. POWELL, III


William E. Powell, III

   Director

 


James W. Rane

   Director

 


Frances E. Roper

   Director

/S/ SIMUEL SIPPIAL


Simuel Sippial

   Director

/S/ EDWARD V. WELCH


Edward V. Welch

   Director

 

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