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 or any necessary or appropriate amendments or supplements to any previously filed Registration Statements to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, relating to the registration of deferred compensation obligations of the Corporation under the Wachovia Corporation Special Deferral Plan for Select Employees and the Wachovia Corporation Special Award 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/ PETER M. CARLSON

PETER M. CARLSON

   Senior Vice President and 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/ JEROME A. GITT

JEROME A. GITT

   Director

/s/ WILLIAM H. GOODWIN, JR.

WILLIAM H. GOODWIN, JR.

   Director

/s/ MARYELLEN C. HERRINGER

MARYELLEN C. HERRINGER

   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

/s/ JOSEPH NEUBAUER

JOSEPH NEUBAUER

   Director

/s/ TIMOTHY D. PROCTOR

TIMOTHY D. PROCTOR

   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

Dated: December 19, 2006

Charlotte, North Carolina