PNC Bank 2001 Annual Report Download - page 26

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24
BOARD OF DIRECTORS
PAUL W. C HELLGREN (2,3,5)
Chairman and
Chief Executive Officer
Ashland Inc.
(energy company)
Chairman, Finance Committee
Director since 1995
ROBERT N. CLAY (3,4)
President and
Chief Executive Officer
Clay Holding Company
(investments)
Director since 1987
GEORGE A. DAVIDSON, JR.(1,2,6)
Retired Chairman
Dominion Resources, Inc.
(public utility holding
company)
Chairman, Credit Committee
Director since 1988
DAVID F. GIRARD-DICARLO (1,6)
Co-Chairman, Chief Executive
Officer and Managing Partner
Blank Rome Comisky &
McCauley LLP
(law firm)
Director since 1995
JANE G. PEPPER (1,4)
President
Pennsylvania
Horticultural Society
(nonprofit horticultural
membership organization)
Director since 1997
JAMES E. ROHR (2,6)
Chairman, President and
Chief Executive Officer
The PNC Financial Services
Group, Inc.
Director since 1989
LORENE K. STEFFES (4,6)
General Manager
Global Electronics Industry
International Business
Machines Corporation
(electronics industry products
and solutions, strategy, sales
and marketing)
Director since 2000
DENNIS F. STRIGL
President and
Chief Executive Officer
Verizon Wireless, Inc.
(wireless communications)
Director since 2001
WALTER E. GREGG, JR.(2,3)
Vice Chairman
The PNC Financial Services
Group, Inc.
Director since 1998
WILLIAM R. JOHNSON (5)
Chairman, President and
Chief Executive Officer
H.J. Heinz Company
(food products company)
Director since 1997
BRUCE C. LINDSAY (1,3)
Chairman and
Managing Director
Brind-Lindsay & Co., Inc.
(advisory company)
Director since 1995
W. C RAIG MCCLELLAND (2,4,5)
Retired Chairman and
Chief Executive Officer
Union Camp Corporation
(paper manufacturing and
land resources)
Chairman, Committee on
Corporate Governance
Director since 1985
THOMAS H. O’BRIEN (2,3)
Retired Chairman
The PNC Financial Services
Group, Inc.
Chairman,
Executive Committee
Director since 1983
THOMAS J. USHER (2,4,5)
Chairman, President and
Chief Executive Officer
United States Steel Corporation
(integrated steelmaker)
Chairman, Personnel and
Compensation Committee
Director since 1992
MILTON A. WASHINGTON (5,6)
President and
Chief Executive Officer
Allegheny Housing
Rehabilitation Corporation
(housing rehabilitation and
construction)
Director since 1994
HELGE H. WEHMEIER (1,2,4)
President and
Chief Executive Officer
Bayer Corporation
(healthcare, life sciences and
chemicals)
Chairman, Audit Committee
Director since 1992
Committees:
1Audit
2Executive
3Finance
4Corporate Governance
5Personnel and Compensation
6Credit
* Retiring as of April 23, 2002
*