EX-24 6 ex24-1.htm EXHIBIT 24.1

Exhibit 24.1

VALLEY NATIONAL BANCORP
POWER OF ATTORNEY
FORM S-4

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Gerald H. Lipkin and Alan D. Eskow, as their attorney-in-fact, with power of substitution, for him or her in any and all capacities, to sign any and all amendments (whether pre- or post-effective), to this Registration Statement on Form S-4 of Valley National Bancorp (SEC File No. 333-_____) and to file the same with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact, or his substitute or substitutes, may do or cause to be done by virtue thereof.

 

Signature

 

Title

 

Date

 
 GERALD H. LIPKIN

 

 

 

 

 

 

Chairman, President and Chief Executive Officer and Director

 

February 8, 2005


Gerald H. Lipkin

 
 ALAN D. ESKOW

 

 

 

 

 

 

Executive Vice President and Chief Financial Officer (Principal Financial Officer)

 

February 8, 2005


Alan D. Eskow

 
 EDWARD J. LIPKUS

 

 

 

 

 

 

First Vice President and Controller (Principal Accounting Officer)

 

February 8, 2005


Edward J. Lipkus

 
 ANDREW B. ABRAMSON

 

 

 

 

 

 

Director

 

February 8, 2005


Andrew B. Abramson

 
 PAMELA BRONANDER

 

 

 

 

 

 

Director

 

February 8, 2005


Pamela Bronander

 
 JOSEPH COCCIA, JR.

 

 

 

 

 

 

Director

 

February 8, 2005


Joseph Coccia, Jr.

 
 ERIC P. EDELSTEIN

 

 

 

 

 

 

Director

 

February 8, 2005


Eric P. Edelstein

 
 MARY J. STEELE GUILFOILE

 

 

 

 

 

 

Director

 

February 8, 2005


Mary J. Steele Guilfoile




 

Signature

 

Title

 

Date

 
 H. DALE HEMMERDINGER

 

 

 

 

 

 

Director

 

February 8, 2005


H. Dale Hemmerdinger

 
 GRAHAM O. JONES

 

 

 

 

 

 

Director

 

February 8, 2005


Graham O. Jones

 
 WALTER H. JONES, III

 

 

 

 

 

 

Director

 

February 8, 2005


Walter H. Jones, III

 
 GERALD KORDE

 

 

 

 

 

 

Director

 

February 8, 2005


Gerald Korde

 
 MICHAEL L. LARUSSO

 

 

 

 

 

 

Director

 

February 8, 2005


Michael L. LaRusso

 
 ROBINSON MARKEL

 

 

 

 

 

 

Director

 

February 8, 2005


Robinson Markel

 
 ROBERT E. MCENTEE

 

 

 

 

 

 

Director

 

February 8, 2005


Robert E. McEntee

 
 

 

 

 

 

 

 

Director

 

February __, 2005


Richard S. Miller

 
 BARNETT RUKIN

 

 

 

 

 

 

Director

 

February 8, 2005


Barnett Rukin

 
 PETER SOUTHWAY

 

 

 

 

 

 

Director

 

February 8, 2005


Peter Southway




 

Signature

 

Title

 

Date

 
 LEONARD J. VORCHEIMER

 

 

 

 

 

 

Director

 

February 8, 2005


Leonard J. Vorcheimer