EX-24 8 g99736exv24.htm EX-(24) Ex-(24)
 

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, 2005, 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/ Thomas J. Wurtz
  Senior Executive Vice President and Chief Financial Officer
 
     THOMAS J. WURTZ
        
 
   
/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
   
 
   
 
  Director
 
     PETER C. BROWNING
   
 
   
 
  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/ Donald M. James
  Director
 
     DONALD M. JAMES
   
 
   
/s/ Mackey J. McDonald
  Director
 
     MACKEY J. MCDONALD
   
 
   
/s/ Joseph Neubauer
  Director
 
     JOSEPH NEUBAUER
   
 
   
/s/ Lloyd U. Noland III
  Director
 
     LLOYD U. NOLAND III
   
 
   
 
  Director
 
     VAN L. RICHEY
   
 
   
/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
   
February 21, 2006
Charlotte, NC