Exhibit 24.1
POWER OF ATTORNEY
Each director and officer of Huntington Bancshares Incorporated (the “Corporation”), whose
signature appears below hereby appoints Richard A. Cheap, Stephen D. Steinour, and Donald R.
Kimble, or any of them, as his or her attorney-in-fact, to sign, in his or her name and behalf and
in any and all capacities stated below, and to cause to be filed with the Securities and Exchange
Commission, the Corporation’s Annual Report on Form 10-K (the “Annual Report”) for the fiscal year
ended December 31, 2009, and likewise to sign and file any amendments, including post-effective
amendments, to the Annual Report, and the Corporation hereby also appoints such persons as its
attorneys-in-fact and each of them as its attorney-in-fact with like authority to sign and file the
Annual Report and any amendments thereto in its name and behalf, each such person and the
Corporation hereby granting to such attorney-in-fact full power of substitution and revocation, and
hereby ratifying all that such attorney-in-fact or his substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney, in counterparts if
necessary, effective as of February 18, 2010.
DIRECTORS/OFFICERS:
Signature / Title
| |
|
|
|
|
|
| |
|
|
|
|
|
| /s/ Stephen D. Steinour |
|
|
|
/s/ Jonathan A. Levy |
|
Stephen D. Steinour
Chairman, President, Chief Executive Officer, and
Director (Principal Executive Officer) |
|
|
|
Jonathan A. Levy
Director |
|
| |
|
|
|
|
|
| |
|
|
|
|
|
| /s/ Donald R. Kimble |
|
|
|
/s/ William. J. Lhota |
|
Donald R. Kimble
Senior Executive Vice President and Chief Financial
Officer (Principal Financial Officer) |
|
|
|
Wm. J. Lhota
Director |
|
| |
|
|
|
|
|
| |
|
|
|
|
|
| /s/ David S. Anderson |
|
|
|
/s/ Gene E. Little |
|
David S. Anderson
Executive Vice President and Controller
(Principal Accounting Officer) |
|
|
|
Gene E. Little
Director |
|
| |
|
|
|
|
|
| |
|
|
|
|
|
| /s/ Don M. Casto III |
|
|
|
/s/ Gerard P. Mastroianni |
|
Don M. Casto III
Director |
|
|
|
Gerard P. Mastroianni
Director |
|
| |
|
|
|
|
|
| |
|
|
|
|
|
| /s/ Michael J. Endres |
|
|
|
/s/ Richard W. Neu |
|
Michael J. Endres
Director |
|
|
|
Richard W. Neu
Director |
|
| |
|
|
|
|
|
| |
|
|
|
|
|
| /s/ Marylouise Fennell |
|
|
|
/s/ David L. Porteous |
|
Marylouise Fennell
Director |
|
|
|
David L. Porteous
Director |
|
| |
|
|
|
|
|
| |
|
|
|
|
|
| /s/ John B. Gerlach, Jr. |
|
|
|
/s/ Kathleen H. Ransier |
|
John B. Gerlach, Jr.
Director |
|
|
|
Kathleen H. Ransier
Director |
|
| |
|
|
|
|
|
| |
|
|
|
|
|
| /s/ D. James Hilliker |
|
|
|
/s/ William R. Robertson |
|
D. James Hilliker
Director |
|
|
|
William R. Robertson
Director |
|
| |
|
|
|
|
|
| |
|
|
|
|
|
| /s/ David P. Lauer |
|
|
|
|
|
David P. Lauer
Director |
|
|
|
|
|