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 shares of Common Stock of the Corporation, including the rights attached thereto, that are issuable under the Wachovia Corporation Amended and Restated 2003 Stock Incentive Plan, and any other securities of the Corporation or interests therein that are required to be so registered with respect to such Plans, 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/ THOMAS J. WURTZ

THOMAS J. WURTZ

    Senior Executive Vice President and Chief Financial Officer

/s/ DAVID M. JULIAN

DAVID M. JULIAN

   

Executive Vice President and Corporate Controller

(Principal Accounting Officer)

/s/ JOHN D. BAKER, II

JOHN D. BAKER, II

    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

/s/ WILLIAM H. GOODWIN, JR.

WILLIAM H. GOODWIN, JR.

    Director

/s/ ROBERT A. INGRAM

ROBERT A. INGRAM

    Director

/s/ DONALD M. JAMES

DONALD M. JAMES

    Director

/s/ MACKEY J. MCDONALD

MACKEY J. MCDONALD

    Director


SIGNATURE

     

CAPACITY

/s/ JOSEPH NEUBAUER

JOSEPH NEUBAUER

    Director

/s/ ERNEST S. RADY

ERNEST S. RADY

    Director

/s/ VAN L. RICHEY

VAN L. RICHEY

    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

June 20, 2006

Charlotte, NC