Exhibit 24.1
POWER OF ATTORNEY
(Re: Exchange Offer for Trust Preferred Securities)
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 Corporations Registration Statement on Form S-4 (the Registration Statement) for the purpose of registering under the Securities Act of 1933, as amended, a number of authorized and unissued shares of Preferred Stock (as defined in the Registration Statement) and depositary shares representing Preferred Stock, of the Corporation (as such number of shares may be adjusted from time to time for stock dividends, stock splits or similar transactions), in connection with an exchange offer for certain outstanding series of trust preferred securities of the Corporation, and likewise to sign and file any amendments, including post-effective amendments, to the Registration Statement, 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 executed this Power of Attorney, in counterparts if necessary, effective as of November 15, 2011.
Signature |
Title |
Date | ||
/s/ Stephen D. Steinour Stephen D. Steinour |
Chairman, President and Chief Executive Officer (Principal Executive Officer) |
November 15, 2011 | ||
/s/ Donald R. Kimble Donald R. Kimble |
Chief Financial Officer (Principal Financial Officer) |
November 15, 2011 | ||
/s/ David S. Anderson David S. Anderson |
Controller (Principal Accounting Officer) |
November 15, 2011 | ||
/s/ Don M. Casto III Don M. Casto III |
Director |
November 10, 2011 | ||
/s/ Ann B. Crane Ann B. Crane |
Director |
November 15, 2011 | ||
/s/ Steven G. Elliott Steven G. Elliott |
Director |
November 10, 2011 | ||
/s/ Michael J. Endres Michael J. Endres |
Director |
November 9, 2011 | ||
/s/ John B. Gerlach, Jr. John B. Gerlach, Jr. |
Director |
November 11, 2011 | ||
/s/ D. James Hilliker D. James Hilliker |
Director |
November 10, 2011 | ||
/s/ David P. Lauer David P. Lauer |
Director |
November 15, 2011 | ||
/s/ Jonathan A. Levy Jonathan A. Levy |
Director |
November 15, 2011 | ||
/s/ Gerard P. Mastroianni Gerard P. Mastroianni |
Director |
November 10, 2011 |
/s/ Richard W. Neu Richard W. Neu |
Director |
November 11, 2011 | ||
/s/ David L. Porteous David L. Porteous |
Director |
November 10, 2011 | ||
/s/ Kathleen H. Raniser Kathleen H. Raniser |
Director |
November 10, 2011 | ||
/s/ William R. Robertson William R. Robertson |
Director |
November 15, 2011 |