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 for the year ended December 31, 2008.

Hereby executed by the following persons in the capacities indicated on January 21, 2009, in Montgomery, Alabama.

 

Name

  

Title

/S/ ROBERT E. LOWDER

Robert E. Lowder

   Chairman of the Board of Directors,
   Chief Executive Officer and President

/S/ LEWIS E. BEVILLE

Lewis E. Beville

   Director
  

/S/ AUGUSTUS K. CLEMENTS, III

Augustus K. Clements, III

   Director
  

 

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
  

/S/ MILTON E. MCGREGOR

Milton E. McGregor

   Director
  

 

John C. H. Miller, Jr.

   Director
  

/S/ JOSEPH D. MUSSAFER

Joseph D. Mussafer

   Director
  

/S/ WILLIAM E. POWELL, III

William E. Powell, III

   Director
  

/S/ JAMES W. RANE

James W. Rane

   Director
  

/S/ SIMUEL SIPPIAL, JR.

Simuel Sippial, Jr.

   Director
  

/S/ EDWARD V. WELCH

Edward V. Welch

   Director