EX-24 19 key-123118x10kexx24.htm EXHIBIT 24 Exhibit


Each of the undersigned, an officer, a director, or both of KeyCorp, an Ohio corporation, hereby constitutes and appoints Paul N. Harris and Craig T. Beazer, and each of them, as his true and lawful attorney-in fact with full power of substitution and resubstitution, to sign in his name, place, and stead and to file with the United States Securities and Exchange Commission in accordance with Securities Exchange Act of 1934, as amended, KeyCorp’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018, and all exhibits, amendments and supplements thereto, with full power and authority to take such actions that the attorney-in-fact deems necessary in connection with the execution and filing of such Annual Report on Form 10-K.

This Power of Attorney may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.

* * * * *
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as of February 25, 2019.
/s/ Beth E. Mooney
/s/ Donald R. Kimble
  Beth E. Mooney
  Chairman, Chief Executive Officer, President and Director   (Principal Executive Officer)
  Donald R. Kimble
  Chief Financial Officer
  (Principal Financial Officer)
/s/ Douglas M. Schosser
/s/ Bruce D. Broussard
  Douglas M. Schosser
  Chief Accounting Officer
  (Principal Accounting Officer)
Bruce D. Broussard, Director
/s/ Charles P. Cooley
/s/ Gary M. Crosby
Charles P. Cooley, Director
Gary M. Crosby, Director
/s/ Alexander M. Cutler
/s/ H. James Dallas
Alexander M. Cutler, Director
H. James Dallas, Director
/s/ Elizabeth R. Gile
/s/ Ruth Ann M. Gillis
Elizabeth R. Gile, Director
Ruth Ann M. Gillis, Director
/s/ William G. Gisel, Jr.
/s/ Carlton L. Highsmith
William G. Gisel, Jr., Director
Carlton L. Highsmith, Director
/s/ Richard J. Hipple
/s/ Kristen L. Manos
Richard J. Hipple, Director
Kristen L. Manos, Director
/s/ Barbara R. Snyder
/s/ David K. Wilson
Barbara R. Snyder, Director
David K. Wilson, Director