PNC Bank 2000 Annual Report Download - page 33

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BO A R D O F DI R E C T O R S
31
PA U L W. CH E L L G R E N (2,3,5)
Chairman and
Chief Executive Officer
Ashland Inc.
(energy company)
Chairman, Finance Committee
Director since 1995
RO B E R T N. CL AY (3,5)
President and
Chief Executive Officer
Clay Holding Company
(investments)
Director since 1987
GE O R G E A. D AV I D S O N , JR.(2,4,6)
Retired Chairman
Dominion Resources, Inc.
(public utility holding
company)
Chairman, Committee on
Corporate Governance
Director since 1988
DAV I D F. GI R A R D -D I CA R L O (1,6)
Co-Chairman and
Managing Partner
Blank Rome Comisky &
McCauley LLP
(law firm)
Director since 1995
JA N E G. PE P P E R (1,4)
President
Pennsylvania
Horticultural Society
(nonprofit horticultural
membership organization)
Director since 1997
JA C K S O N H. RA N D O L P H (1,4)
Chairman Emeritus
Cinergy Corp.
(public utility holding
company)
Director since 1988
JA M E S E. RO H R (2,6)
President and
Chief Executive Officer
The PNC Financial Services
Group, Inc.
Director since 1989
RO D E R I C H . RO S S (4,6)
Retired Vice Chairman and
Chief Executive Officer
Keystone State Life
Insurance Company
(insurance company)
Director since 1979
LO R E N E K . ST E F F E S
Vice President
S o f t w a r e Services and
S o f t w a r e Gro u p
Pittsburgh Site Executive
IBM Corporation
(consulting, education and
training software services)
Director since 2000
WA LT E R E . GR E G G , JR.(2,3)
Vice Chairman
The PNC Financial Services
Group, Inc.
Director since 1998
WI L L I A M R . JO H N S O N (5)
Chairman, President and
Chief Executive Officer
H.J. Heinz Company
(food products company)
Director since 1997
BR U C E C. LI N D S A Y (1,3)
Chairman and
Managing Director
Brind-Lindsay & Co., Inc.
(consulting company)
Director since 1995
W. CR A I G MCCL E L L A N D (2,5,6)
Retired Chairman and
Chief Executive Officer
Union Camp Corporation
(paper manufacturing and
land resources)
Chairman, Credit Committee
Director since 1985
TH O M A S H . O ’ B R I E N (2,3)
Chairman
The PNC Financial Services
Group, Inc.
Chairman,
Executive Committee
Director since 1983
TH O M A S J. U S H E R (2,4,5)
Chairman and
Chief Executive Officer
USX Corporation
(energy, steel and
diversified business)
Chairman, Personnel and
Compensation Committee
Director since 1992
MI LT O N A . W A S H I N G T O N (5,6)
President and
Chief Executive Officer
Allegheny Housing
Rehabilitation Corporation
(housing rehabilitation and
construction)
Director since 1994
HE L G E H . W E H M E I E R (1,2,4)
President and
Chief Executive Officer
Bayer Corporation
(healthcare, life sciences and
chemicals)
Chairman, Audit Committee
Director since 1992
Committees:
1 Audit
2 Executive
3 Finance
4 Corporate Governance
5 Personnel and Compensation
6 Credit
*
*
*Retiring as of April 24, 2001