EX-24.0 4 dex240.htm EXHIBIT 24.0 Exhibit 24.0

Exhibit 24.0

 

PROVIDENT BANKSHARES CORPORATION

 

POWER OF ATTORNEY

 

Each of the undersigned persons, in his or her capacity as an officer or director, or both, of Provident Bankshares Corporation (the “Corporation”), hereby appoints Gary N. Geisel, Dennis A. Starliper and Karen L. Malecki, and each of them, with full power of substitution and resubstitution and with full power in each to act without the others, his or her attorney-in-fact and agent for the following purposes:

 

1. To sign for him or her, in his or her name and in his or her capacity as an officer or director, or both, of the Corporation, an Annual Report on Form 10-K for the Corporation pursuant to Section 13 of the Securities Exchange Act of 1934, and any amendments thereto (such report, together with all exhibits and documents therein and all such amendments, the “Form 10-K”).

 

2. To file or cause to be filed the Form 10-K with the Securities and Exchange Commission;

 

3. To take all such other action as any such attorney-in-fact, or his substitute, may deem necessary or desirable in connection with Form 10-K.

 

This power of attorney shall continue in full force and effect until revoked by the undersigned in a writing filed with the Secretary of the Corporation.

 

/s/    GARY N. GEISEL        

Gary N. Geisel

   December 19, 2007

/s/    DENNIS A. STARLIPER        

Dennis A. Starliper

   December 19, 2007

/s/    KAREN L. MALECKI        

Karen L. Malecki

   December 19, 2007

/s/    MELVIN A. BILAL        

Melvin A. Bilal

   December 19, 2007

/s/    THOMAS S. BOZZUTO        

Thomas S. Bozzuto

   December 19, 2007

/s/    KEVIN G. BYRNES        

Kevin G. Byrnes

   December 19, 2007

/s/    WARD B. COE, III        

Ward B. Coe, III

   December 19, 2007

/s/    WILLIAM J. CROWLEY, JR.        

William J. Crowley, Jr.

   December 19, 2007

/s/    JAMES G. DAVIS, JR.        

James G. Davis, Jr.

   December 19, 2007

/s/    PIERCE B. DUNN        

Pierce B. Dunn

   December 19, 2007

/s/    ENOS K. FRY        

Enos K. Fry

   December 19, 2007

/s/    MARK K. JOSEPH        

Mark K. Joseph

   December 19, 2007


/s/    BRYAN J. LOGAN        

Bryan J. Logan

   December 19, 2007

/s/    BARBARA B. LUCAS        

Barbara B. Lucas

   December 19, 2007

/s/    PETER M. MARTIN        

Peter M. Martin

   December 19, 2007

/s/    PAMELA J. MAZZA        

Pamela J. Mazza

   December 19, 2007

/s/    FREDERICK W. MEIER, JR.        

Frederick W. Meier, Jr.

   December 19, 2007

/s/    DALE B. PECK        

Dale B. Peck

   December 19, 2007

/s/    FRANCIS G. RIGGS        

Francis G. Riggs

   December 19, 2007

/s/    SHEILA K. RIGGS        

Sheila K. Riggs

   December 19, 2007