1 EXHIBIT 24.1 FIRSTAR CORPORATION POWER OF ATTORNEY We, the undersigned directors and officers of Firstar Corporation, appoint Jerry A. Grundhofer, David M. Moffett and Jennie P. Carlson, or any of them, our true and lawful attorneys and agents, to do any and all acts and things in our names, and on our behalf in our capacities as directors and officers, which said attorneys and agents, or each of them, deem necessary or advisable to enable the Corporation to comply with the Securities Act of 1933, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission, in connection with a Registration Statement on Form S-3 to be filed for the registration of Debt in an aggregate initial principal amount of $1,000,000,000, including, without limitation, power and authority to sign for us, or any of us, in our names in the capacities indicated below, any and all amendments to such Registration Statement, and we ratify and confirm all that said attorneys and agents, or each of them, does or causes to be done by virtue of their power. Pursuant to the requirements of the Securities Act of 1933, as amended, this Power of Attorney has been signed by the following persons as of the 9th day of March, 1999, in the capacities indicated: SIGNATURE TITLE --------- ----- /s/ Jerry A. Grundhofer President & Chief Executive Officer - ------------------------------ Jerry A. Grundhofer /s/ Roger L. Fitzsimonds Chairman of the Board - ------------------------------ Roger L. Fitzsimonds /s/ David M. Moffett Vice Chairman & Chief Financial Officer - ------------------------------ David M. Moffett /s/ Paul M. Baker Director - ------------------------------ Paul M. Baker /s/ Michael E. Batten Director - ------------------------------ Michael E. Batten /s/ James R. Bridgeland, Jr. Director - ------------------------------ James R. Bridgeland, Jr. /s/ Laurance L. Browning, Jr. Director - ------------------------------ Laurance L. Browning, Jr. /s/ Robert C. Buchanan Director - ------------------------------ Robert C. Buchanan 2 /s/ Victoria B. Buyniski Director - --------------------------------- Victoria B. Buyniski /s/ Samuel M. Cassidy, III Director - --------------------------------- Samuel M. Cassidy, III /s/ George M. Chester. Jr. Director - --------------------------------- George M. Chester. Jr. /s/ V. Anderson Coombe Director - --------------------------------- V. Anderson Coombe /s/ John C. Dannemiller Director - --------------------------------- John C. Dannemiller /s/ James L. Forbes Director - --------------------------------- James L. Forbes /s/ David B. Garvin Director - --------------------------------- David B. Garvin /s/ J.P. Hayden, Jr. Director - --------------------------------- J.P. Hayden, Jr. /s/ Joe F. Hladky Director - --------------------------------- Joe F. Hladky /s/ Roger L. Howe Director - --------------------------------- Roger L. Howe /s/ Thomas J. Klinedinst, Jr. Director - --------------------------------- Thomas J. Klinedinst, Jr. /s/ William H. Lacy Director - --------------------------------- William H. Lacy /s/ Sheldon B. Lubar Director - --------------------------------- Sheldon B. Lubar /s/ Kenneth P. Manning Director - --------------------------------- Kenneth P. Manning /s/ Daniel F. McKeitban, Jr. Director - --------------------------------- Daniel F. McKeitban, Jr. 3 /s/ Charles S. Mechem, Jr. Director - ---------------------------------- Charles S. Mechem, Jr. /s/ Daniel J. Meyer Director - ---------------------------------- Daniel J. Meyer /s/ David B. O'Maley Director - ---------------------------------- David B. O'Maley /s/ Robert J. O'Toole Director - ---------------------------------- Robert J. O'Toole /s/ O'dell M. Owens, M.D. Director - ---------------------------------- O'dell M. Owens, M.D. /s/ Thomas E. Petry Director - ---------------------------------- Thomas E. Petry /s/ Judith D. Pyle Director - ---------------------------------- Judith D. Pyle /s/ John J. Stollenwerk Director - ---------------------------------- John J. Stollenwerk /s/ Oliver W. Waddell Director - ---------------------------------- Oliver W. Waddell /s/ William W. Wirtz Director - ---------------------------------- William W. Wirtz