WASHINGTON BANKING CO - FORM 10-K - EX-24 - POWERS OF ATTORNEY - March 16, 2011

Attached files

file filename
10-K - FORM 10-K - WASHINGTON BANKING COd10k.htm
EX-21 - SUBSIDIARIES OF COMPANY - WASHINGTON BANKING COdex21.htm
EX-99.2 - SUBSEQUENT YEAR CERTIFICATION OF PFO PURSUANT TO SECTION 111(B) - WASHINGTON BANKING COdex992.htm
EX-23.1 - CONSENT OF MOSS ADAMS LLP - WASHINGTON BANKING COdex231.htm
EX-10.6 - EMPLOYMENT AGREEMENT BETWEEN THE COMPANY AND BRYAN MCDONALD - WASHINGTON BANKING COdex106.htm
EX-12.1 - COMPUTATION OF RATIO OF EARNINGS - WASHINGTON BANKING COdex121.htm
EX-32.1 - CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 - WASHINGTON BANKING COdex321.htm
EX-10.9 - SALARY CONTINUATION AGREEMENT BETWEEN THE BANK AND JOHN L. WAGNER - WASHINGTON BANKING COdex109.htm
EX-10.7 - FORM OF AMENDMENT (409A) TO EXECUTIVE EMPLOYMENT AGREEMENTS - WASHINGTON BANKING COdex107.htm
EX-99.1 - SUBSEQUENT YEAR CERTIFICATION OF PEO PURSUANT TO SECTION 111(B) - WASHINGTON BANKING COdex991.htm
EX-32.2 - CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 - WASHINGTON BANKING COdex322.htm
EX-31.2 - CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 - WASHINGTON BANKING COdex312.htm
EX-10.8 - SALARY CONTINUATION AGREEMENT BETWEEN THE COMPANY AND JOHN L. WAGNER - WASHINGTON BANKING COdex108.htm
EX-10.10 - FORM OF RESTRICTED STOCK AWARD AGREEMENT WITH JOHN L. WAGNER - WASHINGTON BANKING COdex1010.htm
EX-31.1 - CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 - WASHINGTON BANKING COdex311.htm

Exhibit 24

POWER OF ATTORNEY

The director of Washington Banking Company (the “Company”), whose signature appears below, hereby appoints John L. Wagner or Richard A. Shields, or either of them, as his attorney to sign, in his name and behalf and in any and all capacities stated below, the Company’s Form 10-K Annual Report pursuant to Section 13 of the Securities Exchange Act of 1934, and likewise to sign any and all amendments and other documents relating thereto as shall be necessary, such person hereby granting to each such attorney power to act with or without the other and full power of substitution and revocation, and hereby ratifying all that any such attorney or his substitute may do by virtue hereof.

This Power of Attorney may be signed in counterparts, each of which shall be deemed an original and both of which, taken together, shall constitute one and the same document. This Power of Attorney has been signed by the following person in the capacity indicated on March 11, 2011.

 

Signature

     

Title

/s/ Gregg A. Davidson

Gregg A. Davidson

     

Director

/s/ Jay T. Lien

Jay T. Lien

     

Director

/s/ Gragg E. Miller

Gragg A. Miller

     

Director

/s/ Anthony B. Pickering

Anthony B. Pickering

     

Director

/s/ Robert T. Severns

Robert T. Severns

     

Director

/s/ John L. Wagner

John L. Wagner

     

Director

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