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 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 under the Wachovia Securities LLC Deferred Compensation 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/    G. KENNEDY THOMPSON      


G. KENNEDY THOMPSON

   Chairman, 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/    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

/s/    PETER C. BROWNING      


PETER C. BROWNING

  

Director

/s/    JOHN T. CASTEEN III      


JOHN T. CASTEEN III

  

Director

 


SIGNATURE


  

CAPACITY


/s/    WILLIAM H. GOODWIN, JR.      


WILLIAM H. GOODWIN, JR.

  

Director

/s/    ROBERT A. INGRAM      


ROBERT A. INGRAM

  

Director

/s/    MACKEY J. MCDONALD      


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

 

August 19, 2003

Charlotte, NC