EX-24.1 6 dex241.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24.1

POWER OF ATTORNEY

(Re: Acquisition of Sky Financial Group, Inc.)

Each director and officer of Huntington Bancshares Incorporated (the “Corporation”), whose signature appears below, hereby appoints Richard A. Cheap, Thomas E. Hoaglin and Donald R. Kimble, or any of them, as his or her attorney-in-fact, to sign, in his or her name and behalf and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, the Corporation’s Registration Statement on Form S-4 (the “Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended, a number of authorized and unissued shares of the common stock, without par value, of the Corporation (as such number of shares may be adjusted from time to time for stock dividends, stock splits or similar transactions affecting the common stock of the Corporation generally), in connection with the proposed merger of Sky Financial Group, Inc. into a wholly owned subsidiary of the Corporation, and likewise to sign and file any amendments, including post-effective amendments, to the Registration Statement, hereby granting to such attorneys, and to each of them, individually, full power and authority to do and perform in the name and on behalf of each of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about the premises as fully as any of the undersigned could or might do in person, hereby granting to each such attorney-in-fact full power of substitution and revocation and hereby ratifying all that any such attorney-in-fact or his substitute may do by virtue hereof.

IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney, in counterparts if necessary, effective as of February 21, 2007.

 

Signature

  

Title

 

Date

/s/    Thomas E. Hoaglin        

 

   Chairman, President, Chief Executive Officer and
Director (Principal Executive Officer)
  February 21, 2007
Thomas E. Hoaglin     

/s/    Donald R. Kimble        

 

   Chief Financial Officer (Principal Financial Officer)   February 21, 2007
Donald R. Kimble     

/s/    Thomas P. Reed        

 

   Controller and Senior Vice President (Principal
Accounting Officer)
  February 21, 2007
Thomas P. Reed     

/s/    Raymond J. Biggs        

 

   Director   February 21, 2007
Raymond J. Biggs         

/s/    Don M. Casto III         

 

   Director   February 21, 2007
Don M. Casto III         

/s/    Michael J. Endres        

 

   Director   February 21, 2007
Michael J. Endres         

/s/    John B. Gerlach, Jr.         

 

   Director   February 21, 2007
John B. Gerlach, Jr.         

/s/    Karen A. Holbrook        

 

   Director   February 21, 2007
Karen A. Holbrook         

/s/    David P. Lauer         

 

   Director   February 21, 2007
David P. Lauer         


 

/s/    Wm. J. Lhota        

   Director   February 21, 2007
Wm. J. Lhota         

 

/s/    Gene E. Little        

   Director   February 21, 2007
Gene E. Little         

 

/s/    David L. Porteous        

   Director   February 21, 2007
David L. Porteous         

 

/s/    Kathleen H. Ransier        

   Director   February 21, 2007
Kathleen H. Ransier