EX-24 6 dex24.htm POWER OF ATTORNEY 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 and Ross E. Jeffries, Jr., 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, one or more Registration Statements to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, relating to the registration of the deferred compensation obligations of the Corporation beginning in 2003 under the Corporation’s Savings Restoration Plan, and any other securities of the Corporation or interests therein that are required to be so registered with respect to such Plan, and to sign any and all amendments to such Registration Statements.
 
Signature

  
Capacity

/s/    LESLIE M. BAKER, JR.        

Leslie M. Baker, Jr.
  
Chairman and Director
/s/    G. KENNEDY THOMPSON        

G. Kennedy Thompson
  
President, Chief Executive Officer and Director
/s/    ROBERT P. KELLY        

Robert P. Kelly
  
Senior Executive Vice President and Chief Financial Officer
/s/    DAVID M. JULIAN        

David M. Julian
  
Senior Vice President and Corporate Controller (Principal Accounting Officer)
/s/    F. DUANE ACKERMAN        

F. Duane Ackerman
  
Director
/s/    JOHN D. BAKER, II        

John D. Baker, II
  
Director
/s/    JAMES S. BALLOUN        

James S. Balloun
  
Director
/s/    ROBERT J. BROWN        

Robert J. Brown
  
Director


 
Signature

  
Capacity

/s/    PETER C. BROWNING        

Peter C. Browning
  
Director
/s/    JOHN T. CASTEEN III        

John T. Casteen III
  
Director
/s/    WILLIAM H. GOODWIN, JR        

William H. Goodwin, Jr
  
Director
/s/    ROBERT A. INGRAM        

Robert A. Ingram
  
Director

Mackey J. Mcdonald
  
Director
/s/    JOSEPH NEUBAUER        

Joseph Neubauer
  
Director
/s/    LLOYD U. NOLAND III        

Lloyd U. Noland III
  
Director
/s/    RUTH G. SHAW        

Ruth G. Shaw
  
Director
/s/    LANTY L. SMITH        

Lanty L. Smith
  
Director
/s/    JOHN C. WHITAKER, JR.        

John C. Whitaker, Jr.
  
Director
/s/    DONA DAVIS YOUNG        

Dona Davis Young
  
Director
 
October 15, 2002
Charlotte, NC