Exhibit 24.1
POWER OF ATTORNEY
The PNC Financial Services Group, Inc.
Registration Statement on Form S-4
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 Richard J.
Johnson, Randall C. King and George P. Long, III, or any of them, each acting alone, as such
person’s true and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for such person and in his or her name, place and stead, in any and all capacities
in connection with the Registration Statement (“Registration Statement”) on Form S-4 (or other
appropriate form) for the registration under the Securities Act of 1933, as amended (the
"Securities Act”), of the Common Stock, par value $5.00 per share, of the Corporation; and in
connection with any and all amendments to the Registration Statement and all instruments necessary
or in connection therewith, including to sign the Registration Statement and any and all amendments
and supplements relating thereto (including stickers and post-effective amendments), in the name
and on behalf of Corporation and in the name and on behalf of such officer or director of the
Corporation; to attest to the seal of the Corporation thereon; and to file the same, with all
exhibits thereto, and other documents in connection therewith, with the Securities and Exchange
Commission, any state securities commission and any applicable securities exchange or securities
self-regulatory organization; hereby granting to said attorneys-in-fact and agents, and each of
them acting alone, the full power and authority to do and perform every act and thing requisite,
necessary or advisable to be done in and about the premises, as fully and to all intents and
purposes as any such officer or director might or could do in person; and said persons are
authorized to take or cause to be taken any and all such further actions in connection therewith in
the name and on behalf of the Corporation as they, in their sole discretion, deem necessary or
appropriate;
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 this 6th day
of November, 2008.
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| Name/Signature |
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Capacity |
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/s/ James E. Rohr
James E. Rohr
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Chairman and Chief Executive Officer and
Director
(Principal Executive Officer) |
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/s/ Richard J. Johnson
Richard J. Johnson
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Senior Vice President and Chief Financial
Officer
(Principal Financial Officer) |
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/s/ Samuel R. Patterson
Samuel R. Patterson
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Senior Vice President and Controller
(Principal Accounting Officer) |
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/s/ Richard O. Berndt
Richard O. Berndt
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Director |
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/s/ Charles E. Bunch
Charles E. Bunch
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Director |
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/s/ Paul W. Chellgren
Paul W. Chellgren
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Director |
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/s/ Robert N. Clay
Robert N. Clay
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Director |
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/s/ George A. Davidson, Jr.
George A. Davidson, Jr.
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Director |
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/s/ Kay Coles James
Kay Coles James
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Director |
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/s/ Richard B. Kelson
Richard B. Kelson
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Director |
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/s/ Bruce C. Lindsay
Bruce C. Lindsay
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Director |
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