EX-24.1 12 l91830aex24-1.txt EX-24.1 POWER OF ATTORNEY EXHIBIT 24.1 DIRECTORS AND OFFICERS OF NATIONAL CITY CORPORATION REGISTRATION STATEMENT ON FORM 10-K POWER OF ATTORNEY The undersigned Directors and Officers of National City Corporation, a Delaware corporation (the "Corporation"), which anticipate filing a Form 10-K Annual Report pursuant to Section 13 of the Securities and Exchange Commission Act of 1934 for the Corporation's fiscal year ended December 31, 2001, with the Securities and Exchange Commission hereby constitute and appoint David L. Zoeller, Carlton E. Langer and Thomas A. Richlovsky, and each of them, with full power of substitution and resubstitution, as attorneys or attorney to sign for us and in our names, in the capacities indicated below, said Form 10-K, and any and all amendments and exhibits thereto, or other documents to be filed with the Securities and Exchange Commission pertaining thereto, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, as fully to all intents and purposes as we could do if personally present, hereby ratifying and approving the acts of said attorneys, and any of them, and any such substitute. EXECUTED this 17th day of December, 2001. /s/ JON E. BARFIELD Director ----------------------------------------------------- Jon E. Barfield /s/ EDWARD B. BRANDON Director ----------------------------------------------------- Edward B. Brandon /s/ JOHN G. BREEN Director ----------------------------------------------------- John G. Breen /s/ JAMES S. BROADHURST Director ----------------------------------------------------- James S. Broadhurst /s/ JOHN W. BROWN Director ----------------------------------------------------- John W. Brown Director ----------------------------------------------------- Duane E. Collins Director ----------------------------------------------------- Sandra Austin Crayton /s/ DAVID A. DABERKO Chairman of the Board and ----------------------------------------------------- Chief Executive Officer David A. Daberko (Principal Executive Officer) /s/ DANIEL E. EVANS Director ----------------------------------------------------- Daniel E. Evans /s/ JOSEPH T. GORMAN Director ----------------------------------------------------- Joseph T. Gorman /s/ PAUL A. ORMOND Director ----------------------------------------------------- Paul A. Ormond
/s/ ROBERT A. PAUL Director ----------------------------------------------------- Robert A. Paul /s/ MICHAEL A. SCHULER Director ----------------------------------------------------- Michael A. Schuler /s/ GERALD L. SHAHEEN Director ----------------------------------------------------- Gerald L. Shaheen /s/ JEROME F. TATAR Director ----------------------------------------------------- Jerome F. Tatar /s/ JERRY SUE THORNTON Director ----------------------------------------------------- Jerry Sue Thornton /s/ MORRY WEISS Director ----------------------------------------------------- Morry Weiss