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, 2007, 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 25, 2008.
DIRECTORS/OFFICERS:
|
|
|
/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/ Marylouise Fennell
Marylouise Fennell |
|
Director |
/s/ John B. Gerlach, Jr.
John B. Gerlach, Jr. |
|
Director |
/s/ D. James Hilliker
D. James Hilliker |
|
Director |
/s/ ..David P. Lauer
David P. Lauer |
|
Director |
/s/ Jonathan A. Levy
Jonathan A. Levy |
|
Director |
/s/ Wm. J. Lhota
Wm. J. Lhota |
|
Director |
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