Exhibit 24.1
POWER OF ATTORNEY
The PNC Financial Services Group, Inc.
Each of the undersigned directors and/or officers of The PNC Financial Services Group, Inc. (the “Corporation”), a Pennsylvania corporation, hereby names, constitutes and appoints Robert Q. Reilly, Gregory H. Kozich, Laura Long, Vicki C. Henn and Alicia G. Powell and each of them individually, the undersigned’s true and lawful attorney-in-fact and agent, with full power to act with or without the others and with full power of substitution and resubstitution, for and on behalf of him or her and in his or her name, place and stead, in any and all capacities, to perform any and all acts and do all things and to execute any and all instruments which said attorneys-in-fact and agents and each of them may deem necessary or desirable to enable the Corporation to comply with the Securities Act of 1933 (the “Act”), and any rules, regulations and requirements of the Securities and Exchange Commission (the “SEC”) thereunder in connection with the filing of the accompanying registration statement under the Act for the registration of Securities of the Corporation pursuant to resolutions adopted by the Board of Directors of the Corporation authorizing the preparation and filing of a registration statement on Form S-8, including the Prospectus and any and all exhibits, supplements and documents relating thereto, for the registration under the Act, of the offer and sale of common stock, par value $5.00 per share, of the Corporation pursuant to the PNC Financial Services Group, Inc. Employee Stock Purchase Plan, including, without limiting the generality of the foregoing, power and authority to sign the name of the undersigned director or officer or both in such capacity or capacities, to such registration statement including without limitation any and all amendments, including post-effective amendments, and exhibits thereto, and to file the same, with all exhibits thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission and any applicable securities exchange or securities self-regulating body, hereby granting to said attorneys-in-fact and agents, and each of them acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith as fully to all intents and purposes as the undersigned might or could do in person.
And each of the undersigned hereby ratifies and confirms all that any said attorney-in-fact and agent, or any substitute, lawfully does or causes to be done by virtue hereof.
IN WITNESS WHEREOF, the following persons have duly signed this Power of Attorney as of this 13th day of February, 2020.
|
| |
Name/Signature | Capacity |
/s/ William S. Demchak | Chairman, President and Chief Executive Officer (Principal Executive Officer) and Director |
William S. Demchak |
| |
/s/ Robert Q. Reilly | Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
Robert Q. Reilly |
| |
/s/ Gregory H. Kozich | Senior Vice President and Controller (Principal Accounting Officer) |
Gregory H. Kozich |
| |
/s/ Joseph Alvarado | Director |
Joseph Alvarado |
| |
/s/ Charles E. Bunch | Director |
Charles E. Bunch |
| |
/s/ Debra A. Cafaro | Director |
Debra A. Cafaro |
| |
/s/ Marjorie Rodgers Cheshire | Director |
Marjorie Rodgers Cheshire |
/s/ Andrew T. Feldstein | Director |
Andrew T. Feldstein |
| |
/s/ Richard J. Harshman | Director |
Richard J. Harshman |
| |
/s/ Daniel R. Hesse | Director |
Daniel R. Hesse |
| |
/s/ Linda R. Medler | Director |
Linda R. Medler |
| |
/s/ Martin Pfinsgraff | Director |
Martin Pfinsgraff |
| |
/s/ Toni Townes-Whitley | Director |
Toni Townes-Whitley |
| |
/s/ Michael J. Ward | Director |
Michael J. Ward |