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.
(“PNC”), a Pennsylvania corporation, hereby names, constitutes and appoints Richard J. Johnson,
Samuel R. Patterson, Karen M. Barrett, and George P. Long, III, and each of them individually, with
full power to act without the others and with full power of substitution and resubstitution, the
undersigned’s true and lawful attorney-in-fact and agent to execute for the undersigned and in his
or her name, place and stead, in any and all capacities, one or more Registration Statements on
Form S-8 (or other appropriate form) to be filed for the offering and/or sale of shares of PNC
common stock in connection with the plans set forth on Exhibit A hereto, and any successor plan or
plans, and any and all amendments (including post-effective amendments) to such registration
statement or statements, 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 31st
day of December, 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, Chief Executive Officer
(Principal Executive Officer) and Director |
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/s/ Richard J. Johnson
Richard J. Johnson
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Chief Financial Officer
(Principal Financial Officer) |
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/s/ Samuel R. Patterson
Samuel R. Patterson
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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 |