Exhibit 24

 

POWER OF ATTORNEY

 

The PNC Financial Services Group, Inc.

Annual Report on Form 10-K for Year Ended December 31, 2003

 

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned Directors of The PNC Financial Services Group, Inc. (the “Corporation”), a Pennsylvania corporation, hereby names, constitutes and appoints William S. Demchak, Thomas R. Moore and Karen M. Barrett, and 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, 2003;

 

And such persons hereby ratify and confirm all acts 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 19th day of February, 2004.

 

Name/Signature


  

Capacity


   

/s/    James E. Rohr        


James E. Rohr

  

Chairman and Chief Executive Officer

   

 

/s/    Paul W. Chellgren        


Paul W. Chellgren

  

Director

   

 

/s/    Robert N. Clay        


Robert N. Clay

  

Director

   

 

/s/    J. Gary Cooper         


J. Gary Cooper

  

Director

   

 

/s/    George A. Davidson, Jr.         


George A. Davidson, Jr.

  

Director

   

 

/s/    Richard B. Kelson         


Richard B. Kelson

  

Director

   

 

/s/    Bruce C. Lindsay         


Bruce C. Lindsay

  

Director

   


 

/s/    Anthony A. Massaro         


Anthony A. Massaro

  

Director

   

 

/s/    Thomas H. O’Brien         


Thomas H. O’Brien

  

Director

   

 

/s/    Jane G. Pepper         


Jane G. Pepper

  

Director

   

 

/s/    Lorene K. Steffes         


Lorene K. Steffes

  

Director

   

 

/s/     Dennis F. Strigl         


Dennis F. Strigl

  

Director

   

 

/s/    Stephen G. Thieke         


Stephen G. Thieke

  

Director

   

 

/s/    Thomas J. Usher         


Thomas J. Usher

  

Director

   

 

/s/    Milton A. Washington         


Milton A. Washington

  

Director

   

 

/s/    Helge H. Wehmeier         


Helge H. Wehmeier

  

Director