EXHIBIT 24
POWER OF ATTORNEY
The PNC Financial Services Group, Inc.
Registration Statement on Form S-3
Each of the undersigned officers and/or directors of The PNC Financial Services Group,
Inc. (the Corporation), 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 undersigneds 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, the Registration Statement on Form S-3 (or other
appropriate form) to be filed for the offering or sale of shares of PNC common stock in
connection with the Corporations Dividend Reinvestment and Stock Purchase Plan (DRIP or
Plan), and any successor plan or plans, and for any and all amendments (including
post-effective amendments) to such registration statement, and any subsequent registration
statements filed pursuant to the Securities Act of 1933, as amended, 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 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.
IN WITNESS WHEREOF, the following persons have duly signed this Power of Attorney this
19th day of December, 2008.
|
|
|
Name/Signature |
|
Capacity |
James E. Rohr |
|
Chairman and Chief Executive Officer and
Director (Principal Executive Officer) |
Richard J. Johnson |
|
Senior Vice President and Chief Financial
Officer (Principal Financial Officer) |
Samuel R. Patterson |
|
Senior Vice President and Controller
(Principal Accounting Officer) |
/s/ Richard O. Berndt
Richard O. Berndt |
|
Director |
/s/ Charles E. Bunch
Charles E. Bunch |
|
Director |
/s/ Paul W. Chellgren
Paul W. Chellgren |
|
Director |
/s/ Robert N. Clay
Robert N. Clay |
|
Director |
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