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 |
|||