EXHIBIT 24
POWER OF ATTORNEY
PNC BANK CORP.
ANNUAL REPORT ON FORM 10-K FOR YEAR ENDED DECEMBER 31, 1999
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned Directors and/or
Officers of PNC Bank Corp. (the "Corporation"), a Pennsylvania corporation,
hereby names, constitutes and appoints Walter E. Gregg, Jr., Thomas R. Moore and
Karen M. Barrett, or each of them, with full power of substitution, such
person's true and lawful attorney-in-fact and agent to execute in such person's
name, place and stead, in any and all capacities, the Corporation's Annual
Report on Form 10-K for the year ended December 31, 1999.
And such persons hereby ratify and confirm all that any said attorney or
attorney-in-fact, or any substitute, shall lawfully do or cause to be done by
virtue hereof.
Witness the due execution hereof by the following persons in the capacities
indicated as of this 17th day of February, 2000.
Name/Signature Capacity
- --------------------------------------- -------------------------------------------
/s/ Thomas H. O'Brien Chairman, Chief Executive Officer
- --------------------------------------- and Director
Thomas H. O'Brien
/s/ Paul W. Chellgren Director
- ---------------------------------------
Paul W. Chellgren
/s/ Robert N. Clay Director
- ---------------------------------------
Robert N. Clay
/s/ George A. Davidson, Jr. Director
- ---------------------------------------
George A. Davidson, Jr.
/s/ Walter E. Gregg, Jr. Vice Chairman and Director
- ---------------------------------------
Walter E. Gregg, Jr.
/s/ Robert L. Haunschild Senior Vice President
- --------------------------------------- and Chief Financial Officer
Robert L. Haunschild
/s/ Bruce C. Lindsay Director
- ---------------------------------------
Bruce C. Lindsay
/s/ W. Craig McClelland Director
- ---------------------------------------
W. Craig McClelland
/s/ Samuel R. Patterson Controller
- ---------------------------------------
Samuel R. Patterson
/s/ Jane G. Pepper Director
- ---------------------------------------
Jane G. Pepper
/s/ Jackson H. Randolph Director
- ---------------------------------------
Jackson H. Randolph
/s/ James E. Rohr President, Chief Operating Officer
- --------------------------------------- and Director
James E. Rohr
/s/ Roderic H. Ross Director
- ---------------------------------------
Roderic H. Ross
/s/ Richard P. Simmons Director
- ---------------------------------------
Richard P. Simmons
/s/ Thomas J. Usher Director
- ---------------------------------------
Thomas J. Usher
/s/ Milton A. Washington Director
- ---------------------------------------
Milton A. Washington
/s/ Helge H. Wehmeier Director
- ---------------------------------------
Helge H. Wehmeier
POWER OF ATTORNEY
PNC BANK CORP.
ANNUAL REPORT ON FORM 10-K FOR YEAR ENDED DECEMBER 31, 1999
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director of PNC Bank Corp.
(the "Corporation"), a Pennsylvania corporation, hereby names, constitutes and
appoints Walter E. Gregg, Jr., Thomas R. Moore and Karen M. Barrett, or each of
them, with full power of substitution, such person's true and lawful
attorney-in-fact and agent to execute in such person's name, place and stead, in
any and all capacities, the Corporation's Annual Report on Form 10-K for the
year ended December 31, 1999.
And such person hereby ratifies and confirms all that any said attorney or
attorney-in-fact, or any substitute, shall lawfully do or cause to be done by
virtue hereof.
Witness the due execution hereof by the following person in the capacity
indicated as of this 17th day of February, 2000.
Name/Signature Capacity
- --------------------------------------- -------------------------------
/s/ David F. Girard-diCarlo Director
- ---------------------------------------
David F. Girard-diCarlo
POWER OF ATTORNEY
PNC BANK CORP.
ANNUAL REPORT ON FORM 10-K FOR YEAR ENDED DECEMBER 31, 1999
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director of PNC Bank Corp.
(the "Corporation"), a Pennsylvania corporation, hereby names, constitutes and
appoints Walter E. Gregg, Jr., Thomas R. Moore and Karen M. Barrett, or each of
them, with full power of substitution, such person's true and lawful
attorney-in-fact and agent to execute in such person's name, place and stead, in
any and all capacities, the Corporation's Annual Report on Form 10-K for the
year ended December 31, 1999.
And such person hereby ratifies and confirms all that any said attorney or
attorney-in-fact, or any substitute, shall lawfully do or cause to be done by
virtue hereof.
Witness the due execution hereof by the following person in the capacity
indicated as of this 17th day of February, 2000.
Name/Signature Capacity
- --------------------------------------- ------------------------------
/s/ William R. Johnson Director
- ---------------------------------------
William R. Johnson