Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS 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 Richard J. Johnson, Samuel R. Patterson, George P. Long, III and Karen M. Barrett, and each of them, as such persons true and lawful attorney-in-fact with power of substitution and resubstitution to sign in his or her name, place and stead, in any and all capacities, and to do any and all things and execute any and all instruments that such attorney may deem necessary or advisable under the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission (the Commission), in connection with the filing with the Commission of an Annual Report on Form 10-K of the Corporation for the fiscal year ended December 31, 2008 (the Form 10-K); including specifically, but without limiting the generality of the foregoing, the power and authority to sign his or her name in his or her capacity as a member of the Board of Directors of the Corporation to the Form 10-K and such other form or forms as may be appropriate to be filed with the Commission as he or she may deem appropriate, together with all exhibits thereto, and to any and all amendments or supplements thereto and to any other documents filed with the Commission, as fully for all intents and purposes as he or she might or could do in person, and hereby ratifies and confirms that said attorney-in-fact and agent, acting alone may 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 2nd day of March, 2009.
Name/Signature |
Capacity | |||
/s/ James E. Rohr |
Chairman, Chief Executive Officer (Principal Executive Officer) and Director | |||
James E. Rohr | ||||
/s/ Richard J. Johnson |
Chief Financial Officer (Principal Financial Officer) | |||
Richard J. Johnson | ||||
/s/ Samuel R. Patterson |
Controller (Principal Accounting Officer) | |||
Samuel R. Patterson |
/s/ Richard O. Berndt |
Director | |||
Richard O. Berndt | ||||
/s/ Charles E. Bunch |
Director | |||
Charles E. Bunch | ||||
/s/ Paul W. Chellgren |
Director | |||
Paul W. Chellgren | ||||
/s/ Robert N. Clay |
Director | |||
Robert N. Clay | ||||
/s/ George A. Davidson, Jr. |
Director | |||
George A. Davidson, Jr. | ||||
/s/ Kay Coles James |
Director | |||
Kay Coles James | ||||
/s/ Richard B. Kelson |
Director | |||
Richard B. Kelson | ||||
/s/ Bruce C. Linday |
Director | |||
Bruce C. Lindsay | ||||
/s/ Anthony A. Massaro |
Director | |||
Anthony A. Massaro | ||||
/s/ Jane G. Pepper |
Director | |||
Jane G. Pepper | ||||
/s/ Donald J. Shepard |
Director | |||
Donald J. Shepard | ||||
/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/ George H. Walls, Jr. |
Director | |||
George H. Walls, Jr. | ||||
/s/ Helge H. Wehmeier |
Director | |||
Helge H. Wehmeier |