EXHIBIT 24

 

POWER OF ATTORNEY

 

The PNC Financial Services Group, Inc.

Annual Report on Form 10-K for Year Ended December 31, 2004

 

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, Samuel R. Patterson, 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, 2004;

 

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 16th day of February, 2005.

 

Name/Signature

  

Capacity

/s/ James E. Rohr

  

Director and Chairman and

Chief Executive Officer

(Principal Executive Officer)

James E. Rohr  
   

/s/ Paul W. Chellgren

   Director
Paul W. Chellgren    

/s/ Robert N. Clay

   Director
Robert N. Clay    

/s/ J. Gary Cooper

   Director
J. Gary Cooper    

/s/ George A. Davidson, Jr.

   Director
George A. Davidson, Jr.    

/s/ Richard B. Kelson

   Director
Richard B. Kelson    

/s/ Bruce C. Lindsay

   Director
Bruce C. Lindsay    

/s/ Anthony A. Massaro

   Director
Anthony A. Massaro    

/s/ Thomas H. O’Brien

   Director
Thomas H. O’Brien    

/s/ Jane G. Pepper

   Director
Jane G. Pepper    

/s/ Lorene K. Steffes

   Director
Lorene K. Steffes    

/s/ Dennis F. Strigl

   Director
Dennis F. Strigl    

/s/ Stephen G. Thieke

   Director
Stephen G. Thieke    

/s/ Thomas J. Usher

   Director
Thomas J. Usher    

/s/ Milton A. Washington

   Director
Milton A. Washington    

/s/ Helge H. Wehmeier

   Director
Helge H. Wehmeier