Exhibit 24.1

POWER OF ATTORNEY

The PNC Financial Services Group, Inc.

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 Robert Q. Reilly, Gregory H. Kozich, Edward S. Rosenthal, Vicki C. Henn and Christi Davis and each of them individually, the undersigned’s true and lawful attorney-in-fact and agent, with full power to act with or without the others and with full power of substitution and resubstitution, for and on behalf of him or her and in his or her name, place and stead, in any and all capacities, to perform any and all acts and do all things and to execute any and all instruments which said attorneys-in-fact and agents and each of them may deem necessary or desirable to enable the Corporation to comply with the Securities Act of 1933 (the “Act”), and any rules, regulations and requirements of the Securities and Exchange Commission (the “SEC”) thereunder in connection with the filing of the accompanying registration statement under the Act for the registration of Securities of the Corporation pursuant to resolutions adopted by the Board of Directors of the Corporation authorizing the preparation and filing of a registration statement on Form S-8, including the Prospectus and any and all exhibits, supplements and documents relating thereto, for the registration under the Act, of 30,000,000 shares of the Corporation’s common stock, par value $5 per share (“Common Stock”) to be issued under the Corporation’s 2016 Incentive Award Plan, including without limiting the generality of the foregoing, power and authority to sign the name of the undersigned director or officer or both in such capacity or capacities, to such registration statement including without limitation any and all amendments, including post-effective amendments, and exhibits thereto, and to file the same, with all exhibits thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission and any applicable securities exchange or securities self-regulating body, hereby granting to said attorneys-in-fact and agents, and each of them acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith as fully to all intents and purposes as the undersigned might or could do in person.

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 as of this 26th day of April, 2016.

 

Name/Signature

  

Capacity

/s/ William S. Demchak

William S. Demchak

  

Chairman, President and Chief Executive Officer

(Principal Executive Officer) and Director

/s/ Robert Q. Reilly

Robert Q. Reilly

  

Chief Financial Officer

(Principal Financial Officer)

/s/ Gregory H. Kozich

Gregory H. Kozich

  

Controller

(Principal Accounting Officer)


/s/ Charles E. Bunch

Charles E. Bunch

  

Director

/s/ Marjorie Rodgers Cheshire

Marjorie Rodgers Cheshire

  

Director

/s/ Andrew T. Feldstein

Andrew T. Feldstein

  

Director

/s/ Daniel R. Hesse

Daniel R. Hesse

  

Director

/s/ Kay Coles James

Kay Coles James

  

Director

/s/ Richard B. Kelson

Richard B. Kelson

  

Director

/s/ Jane G. Pepper

Jane G. Pepper

  

Director

/s/ Donald J. Shepard

Donald J. Shepard

  

Director

/s/ Lorene K. Steffes

Lorene K. Steffes

  

Director

/s/ Dennis F. Strigl

Dennis F. Strigl

  

Director

/s/ Michael J. Ward

Michael J. Ward

  

Director

/s/ Gregory D. Wasson

Gregory D. Wasson

  

Director