EX-24 5 wbco-ex24_20131231x10xk.htm POWER OF ATTORNEY WBCO-EX24_2013.12.31-10-K


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 their attorney to sign, in their 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 their 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 March 14, 2014.
Signature
Title
 
 
/s/ Rhoda L. Altom
 
Rhoda L. Altom
Director
 
 
/s/ Mark D. Crawford
 
Mark D. Crawford
Director
 
 
/s/ Deborah J. Gavin
 
Deborah J. Gavin
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