EX-24.1 5 d922227dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

TRUIST FINANCIAL CORPORATION

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Kelly S. King, William H. Rogers, Jr., Daryl N. Bible and Ellen M. Fitzsimmons, 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 in his or her name, place and stead, in any and all capacities, to sign a registration statement on Form S-3 relating to the issuance of additional shares of the Company’s Common Stock in connection with the Direct Stock Purchase and Dividend Reinvestment Plan of Truist Financial Corporation (the “Registration Statement”), and to file the same with the Securities and Exchange Commission, with all exhibits thereto and other documents in connection therewith and 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.

 

Signature

  

Title

 

Date

/s/ Kelly S. King

Kelly S. King

  

Chairman of Board and

Chief Executive Officer

and Director (Principal

Executive Officer)

  June 23, 2020

Daryl N. Bible

  

Senior Executive Vice

President and Chief

Financial Officer

(Principal Financial Officer)

  June 23, 2020

Cynthia B. Powell

  

Executive Vice President

and Corporate Controller

(Principal Accounting Officer)

  June 23, 2020

/s/ Jennifer S. Banner

Jennifer S. Banner

   Director   June 23, 2020

/s/ K. David Boyer, Jr.

K. David Boyer, Jr.

   Director   June 23, 2020

/s/ Agnes Bundy Scanlan

Agnes Bundy Scanlan

   Director   June 23, 2020

/s/ Anna R. Cablik

Anna R. Cablik

   Director   June 23, 2020

/s/ Dallas S. Clement

Dallas S. Clement

   Director   June 23, 2020


/s/ Paul D. Donahue

Paul D. Donahue

   Director   June 23, 2020

/s/ Paul R. Garcia

Paul R. Garcia

   Director   June 23, 2020

/s/ Patrick C. Graney III

Patrick C. Graney III

   Director   June 23, 2020

/s/ Linnie M. Haynesworth

Linnie M. Haynesworth

   Director   June 23, 2020

/s/ Easter A. Maynard

Easter A. Maynard

   Director   June 23, 2020

/s/ Donna S. Morea

Donna S. Morea

   Director   June 23, 2020

/s/ Charles A. Patton

Charles A. Patton

   Director   June 23, 2020

/s/ Nido R. Qubein

Nido R. Qubein

   Director   June 23, 2020

/s/ David M. Ratcliffe

David M. Ratcliffe

   Director   June 23, 2020

/s/ William H. Rogers

William H. Rogers

   Director   June 23, 2020

/s/ Frank P. Scruggs

Frank P. Scruggs

   Director   June 23, 2020

/s/ Christine Sears

Christine Sears

   Director   June 23, 2020

/s/ Thomas E. Skains

Thomas E. Skains

   Director   June 23, 2020

/s/ Bruce L. Tanner

Bruce L. Tanner

   Director   June 23, 2020

/s/ Thomas N. Thomson

Thomas N. Thomson

   Director   June 23, 2020

/s/ Steven C. Voorhees

Steven C. Voorhees

   Director   June 23, 2020