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, Thomas E. Hoaglin,
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 Corporations Annual Report on Form 10-K (the Annual Report) for the
fiscal year ended December 31, 2006, 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 22, 2007.
DIRECTORS/OFFICERS:
|
|
|
Signatures |
|
Title |
|
|
|
/s/ Thomas E. Hoaglin
Thomas E. Hoaglin |
|
Chairman, President, Chief Executive Officer, and Director
(Principal Executive Officer) |
/s/ Donald R. Kimble
Donald R. Kimble |
|
Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
/s/ Thomas P. Reed
Thomas P. Reed |
|
Senior Vice President and Controller (Principal Accounting Officer) |
/s/ Raymond J. Biggs
Raymond J. Biggs |
|
Director |
/s/ Don M. Casto III
Don M. Casto III |
|
Director |
/s/ Michael J. Endres
Michael J. Endres |
|
Director |
/s/ John B. Gerlach, Jr.
John B. Gerlach, Jr. |
|
Director |
/s/ Karen A. Holbrook
Karen A. Holbrook |
|
Director |
/s/ David P. Lauer
David P. Lauer |
|
Director |
/s/ Wm. J. Lhota
Wm. J. Lhota |
|
Director |
/s/ David L. Porteous
David L. Porteous |
|
Director |
/s/ Kathleen H. Ransier
Kathleen H. Ransier |
|
Director |
/s/ Gene E. Little
Gene E. Little |
|
Director |
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