EX-24 14 g87441exv24.htm EX-24 POWER OF ATTORNEY EX-24 Power of Attorney
 

Exhibit (24)

WACHOVIA CORPORATION

POWER OF ATTORNEY

     KNOW ALL MEN BY THESE PRESENTS that the undersigned directors and officers of WACHOVIA CORPORATION (the “Corporation”) hereby constitute and appoint Mark C. Treanor, Ross E. Jeffries, Jr. and Anthony R. Augliera, and each of them severally, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and the attorneys-in-fact, and in any one of them, to sign for the undersigned and in their respective names as directors and officers of the Corporation, the Corporation’s Annual Report on Form 10-K for the year ended December 31, 2003, to be filed with the Securities and Exchange Commission, and to sign any and all amendments to such Annual Report.

     
SIGNATURE   CAPACITY

 
/s/ G. Kennedy Thompson
  Chairman, President, Chief Executive Officer and Director
    G. KENNEDY THOMPSON    
     
/s/ Robert P. Kelly   Senior Executive Vice President and

  Chief Financial Officer
    ROBERT P. KELLY    
     
/s/ David M. Julian   Executive Vice President and Corporate

  Controller (Principal Accounting Officer)
    DAVID M. JULIAN    
     
/s/ John D. Baker, II   Director

   
    JOHN D. BAKER, II    
     
/s/ James S. Balloun   Director

   
    JAMES S. BALLOUN    
     
/s/ Robert J. Brown   Director

   
    ROBERT J. BROWN    
     
/s/ Peter C. Browning   Director

   
    PETER C. BROWNING    
     
/s/ John T. Casteen III   Director

   
    JOHN T. CASTEEN III    


 

     
SIGNATURE   CAPACITY

 
/s/ Willian H. Goodwin, Jr.   Director

   
    WILLIAM H. GOODWIN, JR.    
     
/s/ Robert A. Ingram   Director

   
    ROBERT A. INGRAM    
     
/s/ Mackey J. McDonald   Director

   
    MACKEY J. MCDONALD    
     
/s/ Joseph Neubauer   Director

   
    JOSEPH NEUBAUER    
     
/s/ Lloyd U. Noland III   Director

   
    LLOYD U. NOLAND III    
     
/s/ Ruth G. Shaw   Director

   
RUTH G. SHAW    
     
/s/ Lanty L. Smith   Director

   
    LANTY L. SMITH    
     
/s/ John C. Whitaker, Jr.   Director

   
    JOHN C. WHITAKER, JR.    
     
/s/ Dona Davis Young   Director

   
    DONA DAVIS YOUNG    

December 16, 2003
Charlotte, NC