EXHIBIT 24
POWER OF ATTORNEY
PNC BANK CORP.
ANNUAL REPORT ON FORM 10-K FOR YEAR ENDED DECEMBER 31, 1998
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
Kathleen Clover, 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, 1998.
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 18th day of February, 1999.
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/ David F. Girard-diCarlo Director
---------------------------------------
David F. Girard-diCarlo
/s/ Walter E. Gregg, Jr. Senior Executive Vice President, Finance and
--------------------------------------- Administration and Director
Walter E. Gregg, Jr.
/s/ William R. Johnson Director
---------------------------------------
William R. Johnson
/s/ Bruce C. Lindsay Director
---------------------------------------
Bruce C. Lindsay
/s/ W. Craig McClelland Director
---------------------------------------
W. Craig McClelland
/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