<PAGE> 1
Exhibit 24
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of March 18, 1999.
/s/ Robert W. Gillespie
Chairman of the Board, Chief Executive
Officer and Director
<PAGE> 2
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of March 18, 1999.
/s/ Henry L. Meyer, III
President, Chief Operating Officer and
Director
<PAGE> 3
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of December 9, 1999.
/s/ K. Brent Somers
Senior Executive Vice President and
Chief Financial Officer
<PAGE> 4
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of December 14, 1999.
/s/ Lee Irving
Executive Vice President and
Chief Accounting Officer
<PAGE> 5
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of March 18, 1999.
/s/ Cecil D. Andrus
Director
<PAGE> 6
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of March 18, 1999.
/s/ William G. Bares
Director
<PAGE> 7
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of March 18, 1999.
/s/ A.C. Bersticker
Director
<PAGE> 8
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of March 18, 1999.
/s/ Edward P. Campbell
Director
<PAGE> 9
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of March 18, 1999.
/s/ Thomas A. Commes
Director
<PAGE> 10
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of March 18, 1999.
/s/ Kenneth M. Curtis
Director
<PAGE> 11
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of March 18, 1999.
/s/ Henry S. Hemingway
Director
<PAGE> 12
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of March 18, 1999.
/s/ Charles R. Hogan
Director
<PAGE> 13
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of March 18, 1999.
/s/ Douglas J. McGregor
Director
<PAGE> 14
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of March 18, 1999.
/s/ Steven A. Minter
Director
<PAGE> 15
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of March 18, 1999.
/s/ Bill R. Sanford
Director
<PAGE> 16
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of March 18, 1999.
/s/ Dennis W. Sullivan
Director
<PAGE> 17
KEYCORP
POWER OF ATTORNEY
The undersigned, an officer or director, or both an officer and
director of KeyCorp, an Ohio corporation, which anticipates filing with the
United States Securities and Exchange Commission, under the provisions of the
Securities Act of 1933, as amended, a Registration Statement on Form S-8 (the
"Registration Statement") and such other documents as may be applicable to
effect the registration of all KeyCorp Common Shares which may be issued and
sold under the KeyCorp Automatic Deferral Plan, hereby constitutes and appoints
Steven N. Bulloch, K. Brent Somers, and Thomas C. Stevens, and each of them, as
attorney for the undersigned, with full power of substitution and resubstitution
for and in the name and stead of the undersigned, to sign and file the proposed
Registration Statement and any and all amendments and exhibits thereto, and any
and all applications and other documents to be filed with the Securities and
Exchange Commission, pertaining to the Registration Statement and to the
securities to be registered thereunder, with full power and authority to do and
perform any and all acts and things requisite and necessary to be done, hereby
ratifying and approving the acts of such attorney or any such substitute or
substitutes.
IN WITNESS WHEREOF, the undersigned has hereto set his or her hand as
of March 18, 1999.
/s/ Peter G. Ten Eyck
Director
