EX-24 4 v38897exv24.htm EXHIBIT 24 exv24
 

Exhibit 24
POWER OF ATTORNEY
The director of Washington Banking Company (the “Company”), whose signature appears below, hereby appoints Michal D. Cann, as his attorney to sign, in his name and behalf and in any and all capacities stated below, the Company’s Form 10-K Annual Report pursuant to Section 13 of the Securities Exchange Act of 1934, and likewise to sign any and all amendments and other documents relating thereto as shall be necessary, such person hereby granting to each such attorney power to act with or without the other and full power of substitution and revocation, and hereby ratifying all that any such attorney or his substitute may do by virtue hereof.
This Power of Attorney has been signed by the following person in the capacity indicated on March 6, 2008.
     
Signature   Title
 
   
/s/ Michal D. Cann
 
Michal D. Cann
  Director 
 
   
/s/ Karl C. Krieg
 
Karl C. Krieg, III
  Director 
 
   
/s/ Jay T. Lien
 
Jay T. Lien
  Director 
 
   
/s/ Robert B. Olson
 
Robert B. Olson
  Director 
 
   
/s/ Anthony B. Pickering
 
Anthony B. Pickering
  Director 
 
   
/s/ Edward J. Wallgren
 
Edward J. Wallgren
  Director 
 
   
/s/ Dennis A. Wintch
 
Dennis A. Wintch
  Director