Exhibit 24.1
POWER OF ATTORNEY
The PNC Financial Services Group, Inc.
Registration Statement on Form S-4
Each of the undersigned directors and/or officers of The PNC Financial Services Group, Inc. (the Corporation), a Pennsylvania corporation, hereby names, constitutes and appoints Richard J. Johnson, Randall C. King and George P. Long, III, or any of them, each acting alone, as such persons true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities in connection with the Registration Statement (Registration Statement) on Form S-4 (or other appropriate form) for the registration under the Securities Act of 1933, as amended (the Securities Act), of the Common Stock, par value $5.00 per share, of the Corporation; and in connection with any and all amendments to the Registration Statement and all instruments necessary or in connection therewith, including to sign the Registration Statement and any and all amendments and supplements relating thereto (including stickers and post-effective amendments), in the name and on behalf of Corporation and in the name and on behalf of such officer or director of the Corporation; to attest to the seal of the Corporation thereon; and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, any state securities commission and any applicable securities exchange or securities self-regulatory organization; hereby granting to said attorneys-in-fact and agents, and each of them acting alone, the full power and authority to do and perform every act and thing requisite, necessary or advisable to be done in and about the premises, as fully and to all intents and purposes as any such officer or director 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;
And each of the undersigned hereby ratifies and confirms all that any said attorney-in-fact and agent, or any substitute, lawfully does or causes to be done by virtue hereof.
IN WITNESS WHEREOF, the following persons have duly signed this Power of Attorney this 16th day of November, 2006.
Name/Signature |
Capacity |
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/s/ James E. Rohr James E. Rohr |
Chairman, President, Chief Executive Officer and Director (Principal Executive Officer) |
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/s/ Richard J. Johnson Richard J. Johnson |
Senior Vice President and Chief Financial Officer (Principal Financial Officer) |
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/s/ Samuel R. Patterson Samuel R. Patterson |
Controller (Principal Accounting Officer) |
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/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/ Kay Coles James Kay Coles James |
Director | |||
/s/ Richard B. Kelson Richard B. Kelson |
Director | |||
/s/ Bruce C. Lindsay Bruce C. Lindsay |
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/ George H. Walls, Jr. George H. Walls, Jr. |
Director | |||
/s/ Helge H. Wehmeier Helge H. Wehmeier |
Director |