EX-24.A: POWER OF ATTORNEY
Published on January 13, 2009
Exhibit 24(a)
POWER OF ATTORNEY
(Re: Registration Statement on Form S-3)
(Re: Registration Statement on Form S-3)
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints each of Richard A. Cheap, Thomas E. Hoaglin, and Donald R. Kimble, as their true and
lawful attorney-in-fact and agent, each with full power of substitution and resubstitution, for him
or her and in his or her name, place and stead, in any and all capacities to sign Huntington
Bancshares Incorporateds Form S-3 Registration Statement, any and all amendments thereto, any
subsequent registration statements pursuant to Rule 462 of the Securities Act of 1933, and to file
the same, with all exhibits thereto, and other documents in connection therewith, with the U.S.
Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power
and authority to do and perform each and every act and thing requisite and necessary to be done as
fully to all intents and purposes as he or she might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent, or either one of his or their substitute or
substitutes, may lawfully do or cause to be done 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
|
12/19/2008 | |||
Thomas E. Hoaglin
|
Chairman, President, Chief Executive Officer, and Director (Principal Executive Officer) | |||
/s/ Donald R. Kimble
|
01/06/2009 | |||
Donald R. Kimble
|
Executive Vice President, Chief Financial Officer and Treasurer (Principal Financial Officer) | |||
/s/ Thomas P Reed
|
12/19/2008 | |||
Thomas P. Reed
|
Controller and Senior Vice President (Principal Accounting Officer) | |||
/s/ Raymond J. Biggs
|
12/18/2008 | |||
Raymond J. Biggs
|
Director | |||
/s/ Don M. Casto III
|
01/06/2009 | |||
Don M. Casto III
|
Director | |||
/s/ Michael J. Endres
|
01/06/2009 | |||
Michael J. Endres
|
Director | |||
/s/ Marylouise Fennell
|
12/17/2008 | |||
Marylouise Fennell
|
Director | |||
/s/ John B. Gerlach, Jr.
|
12/17/2008 | |||
John B. Gerlach, Jr.
|
Director | |||
/s/ D. James Hilliker
|
12/17/2008 | |||
D. James Hilliker
|
Director | |||
/s/ David P. Lauer
|
01/06/2009 | |||
David P. Lauer
|
Director | |||
/s/ Jonathan A. Levy
|
12/17/2008 | |||
Jonathan A. Levy
|
Director | |||
/s/ Wm. J. Lhota
|
12/17/2008 | |||
Wm. J. Lhota
|
Director | |||
/s/ Gene E. Little
|
12/21/2008 | |||
Gene E. Little
|
Director | |||
/s/ Gerald P. Mastroianni
|
12/17/2008 | |||
Gerard P. Mastroianni
|
Director | |||
/s/ David L. Porteous
|
12/29/2008 | |||
David L. Porteous
|
Director | |||
/s/ Kathleen H. Ransier
|
01/06/2009 | |||
Kathleen H. Ransier
|
Director |