EX-24 5 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 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, 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 shares of Common Stock of the Corporation, that are issuable under the Corporation’s Dividend Reinvestment and Stock Purchase Plan, and to sign any and all amendments to such Registration Statements.

 

Signature


  

Capacity


/S/ G. KENNEDY THOMPSON


  

Chairman, President, Chief Executive

G. Kennedy Thompson   

    Officer and Director

/S/ ROBERT P. KELLY


  

Senior Executive Vice President and

Robert P. Kelly   

    Chief Financial Officer

/S/ DAVID M. JULIAN


  

Senior Vice President and Corporate

David M. Julian   

    Controller (Principal Accounting Officer)

/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     

  

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     


Signature


  

Capacity


/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     

 

June 17, 2003

Charlotte, NC