EX-24 5 dex24.htm POWERS OF ATTORNEY Powers of Attorney

EXHIBIT 24

 

POWER OF ATTORNEY

 

WHEREAS, Alabama National BanCorporation (the “Company”) proposes to file a registration statement under the Securities Act of 1933 with respect to the issuance of shares of common stock of the Company, or cash, under or pursuant to the Alabama National BanCorporation Plan for Deferral of Compensation by Key Employees.

 

NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS, that the Company and the undersigned directors and officers of said Company, individually as a director and/or as an officer of the Company, hereby make, constitute and appoint each of John H. Holcomb, III and Victor E. Nichol, Jr. their true and lawful attorney-in-fact for each of them and in each of their names, places and steads to sign and cause to be filed with the Securities and Exchange Commission said registration statement and any appropriate amendments thereto, together with all necessary exhibits.

 

The Company hereby authorizes said persons or any one of them to execute said registration statement and amendments thereto on its behalf as attorney-in-fact for it and its authorized officers, and to file the same as aforesaid.

 

The undersigned directors and officers of the Company hereby authorize said persons or any one of them to sign said registration statement on their behalf as attorney-in-fact and to amend or remedy any deficiencies with respect to said registration statement by appropriate amendment or amendments and to file the same as aforesaid.

 

Dated as of December 17, 2003.

 

ALABAMA NATIONAL BANCORPORATION

/s/    John H. Holcomb, III         


John H. Holcomb, III
Chief Executive Officer and Director

 

/s/    Victor E. Nichol, Jr.        


Victor E. Nichol, Jr.
Vice Chairman and Director

 

/s/    Dan M. David         


Dan M. David
Vice Chairman and Director

 

/s/    Richard Murray, IV         


Richard Murray, IV
President, Chief Operating Officer and Director


/s/    William E. Matthews, V        


William E. Matthews, V
Executive Vice President and Chief Financial Officer

 

/s/    Shelly S. Williams        


Shelly S. Williams
Senior Vice President and Controller

 

 

/s/    W. Ray Barnes        


W. Ray Barnes
Director

 

/s/    John V. Denson        


John V. Denson
Director

 

/s/    John D. Johns        


John D. Johns
Director

 

/s/    John J. McMahon, Jr.        


John J. McMahon, Jr.
Director

 

 

C. Phillip McWane
Director

 

/s/    William D. Montgomery, Sr.        


William D. Montgomery, Sr.
Director

 

/s/    C. Lloyd Nix        


C. Lloyd Nix
Director

 

/s/    G. Ruffner Page, Jr.        


G. Ruffner Page, Jr.
Director

 

 

/s/    John Plunk        


John Plunk
Director

 

 

W. Stancil Starnes
Director