EX-24 12 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, and any necessary or appropriate amendments or supplements thereto relating to the registration of the Corporation’s debt and equity securities, in each case as described in the foregoing Registration Statements, and to sign any and all amendments or supplements 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 Interim Controller (Interim 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


Signature


  

Capacity


/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