EX-24 5 ex24.htm POWERS OF ATTORNEY ex24.htm


Exhibit 24
 
POWER OF ATTORNEY
 
The director of Washington Banking Company (the "Company"), whose signature appears below, hereby appoints John L. Wagner or Richard A. Shields, or either of them, 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 may be signed in counterparts, each of which shall be deemed an original and both of which, taken together, shall constitute one and the same document.  This Power of Attorney has been signed by the following person in the capacity indicated on February 23, 2012.
 
 
 Signature  Title
   
 
/s/ Mark D. Crawford
 
 Mark D. Crawford  Director
   
 /s/ Jay T. Lien  
 Jay T. Lien  Director
   
/s/ Gragg E. Miller  
 Gragg E. Miller  Director
   
 /s/ Anthony B. Pickering  
 Anthony B. Pickering  Director
   
 /s/ Robert T. Severns  
 Robert T. Severns  Director
   
 /s/ John L. Wagner  
 John L. Wagner  Director
   
 /s/ Edward J. Wallgren  
 Edward J. Wallgren  Director