EXHIBIT 24
POWER OF ATTORNEY
(Re: Registration Statement on Form S-3)
     Each of the undersigned officers and directors of Huntington Bancshares Incorporated (the “Corporation”) hereby appoints Richard A. Cheap, Thomas E. Hoaglin, and Donald R. Kimble as his or her attorneys, and any of them, with power to act without the others, as his or her attorney for so long as such individual remains an officer of the Corporation, to sign, in the name and on behalf of the undersigned, and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Securities Act”), the Corporation’s Post-Effective Amendment No. 2 to the automatic shelf registration statement on Form S-3 (File No. 333-131143) (as amended by such Post-Effective Amendment, the “Registration Statement”) pursuant to the resolutions of the Board of Directors of the Corporation, and any and all exhibits thereto and further amendments to the Registration Statement, (including any related registration statement which may be filed under Rule 462(b) of the Securities Act), and any and all applications or other documents to be filed with, or submitted to, the Commission pertaining thereto, 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 signed these presents as of the dates indicated next to their respective signatures below.
         
Signature:   Title:   Date:
 
       
/s/ Thomas E. Hoaglin
 
      February 20, 2008
 
  Thomas E. Hoaglin
  Chairman, President, Chief Executive Officer, and Director (Principal Executive Officer)    
 
       
/s/ Donald R. Kimble
 
      February 20, 2008
 
  Donald R. Kimble
  Executive Vice President, Chief Financial Officer (Principal Financial Officer)    
 
       
/s/ Thomas P. Reed
 
      February 20, 2008
 
  Thomas P. Reed
  Controller and Senior Vice President (Principal Accounting Officer)    
 
       
/s/ Raymond J. Biggs
 
      February 20, 2008
 
  Raymond J. Biggs
  Director    

 


 

         
Signature:   Title:   Date:
 
       
/s/ Don M. Casto III
 
      February 20, 2008
 
  Don M. Casto III
  Director    
 
       
/s/ Michael J. Endres
 
      February 20, 2008
 
  Michael J. Endres
  Director    
 
       
/s/ Marylouise Fennell, RSM
 
      February 20, 2008
 
  Marylouise Fennell, RSM
  Director    
 
       
/s/ John B. Gerlach
 
      February 20, 2008
 
  John B. Gerlach
  Director    
 
       
/s/ D. James Hilliker
 
      February 20, 2008
 
  D. James Hilliker
  Director    
 
       
/s/ David P. Lauer
 
      February 20, 2008
 
  David P. Lauer
  Director    
 
       
/s/ Wm. J. Lhota
 
      February 20, 2008
 
  Wm. J. Lhota
  Director    
 
       
/s/ Jonathan A. Levy
 
      February 20, 2008
 
  Jonathan A. Levy
  Director    
 
       
/s/ Gene E. Little
 
      February 20, 2008
 
  Gene E. Little
  Director    
 
       
/s/ Gerard P. Mastroianni
 
      February 20, 2008
 
  Gerard P. Mastroianni
  Director    
 
       

 


 

         
Signature:   Title:   Date:
 
       
/s/ David L. Porteous
 
      February 20, 2008
 
  David L. Porteous
  Director    
 
       
/s/ Kathleen H. Ransier
 
      February 20, 2008
 
  Kathleen H. Ransier
  Director