EX-24 6 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 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 Corporate Controller (Principal Accounting Officer)

/s/    JOHN D. BAKER, II        


JOHN D. BAKER, II

  

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


SIGNATURE


  

CAPACITY


/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/    DONA DAVIS YOUNG        


DONA DAVIS YOUNG

  

Director

 

February 19, 2008

Charlotte, NC