PNC Bank 2002 Annual Report Download - page 22

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20
BOARD OF DIRECTORS
Top row from left Bottom row from left
PAUL W. CHELLGREN(3, 4, 7, 8)
Retired Chairman and
Chief Executive Officer
Ashland Inc. (energy company);
Adjunct Professor
Northern Kentucky University
ROBERT N. CLAY(4, 5)
President and
Chief Executive Officer
Clay Holding Company
(investments)
J. GARY COOPER
Chairman and
Chief Executive Officer
Commonwealth National Bank
(community banking)
GEORGE A. DAVIDSON, JR.(1, 2, 3, 8)
Retired Chairman
Dominion Resources, Inc.
(public utility holding company)
RICHARD B. KELSON(1)
Executive Vice President and
Chief Financial Officer
Alcoa Inc.
(producer of primary aluminum,
fabricated aluminum, and alumina)
BRUCE C. LINDSAY(1, 4, 6)
Chairman and Managing Director
Brind-Lindsay & Co., Inc.
(advisory company)
ANTHONY A. MASSARO
Chairman, President and
Chief Executive Officer
Lincoln Electric Holdings, Inc.
(full-line manufacturer of welding
and cutting products)
JANE G. PEPPER(2, 5, 6)
President
Pennsylvania Horticultural
Society (nonprofit membership
organization)
THOMAS H. O’BRIEN(3, 4)
Retired Chairman
The PNC Financial Services
Group, Inc.
JAMES E. ROHR(2, 3, 6)
(pictured on page 21)
Chairman and
Chief Executive Officer
The PNC Financial Services
Group, Inc.
LORENE K. STEFFES(2, 5, 6)
Vice President
Global Electronics Industry
International Business Machines
Corporation (sales, marketing,
strategy, solutions, worldwide)
DENNIS F. STRIGL(2, 6, 7)
President and
Chief Executive Officer
Verizon Wireless, Inc.
(wireless telecommunications)
STEPHEN G. THIEKE(1, 4)
Retired Chairman
Risk Management Committee
JP Morgan Incorporated
(financial and investment
banking services)
THOMAS J. USHER(3, 5, 7, 8)
Chairman and
Chief Executive Officer
United States Steel Corporation
(integrated steelmaker)
MILTON A. WASHINGTON(2, 7)
President and
Chief Executive Officer
Allegheny Housing Rehabilitation
Corporation (housing rehabilitation
and construction)
HELGE H. WEHMEIER(1, 3, 5, 8)
Vice Chairman
Bayer Corporation (healthcare, crop
sciences, polymers and chemicals)
(1) Audit
(2) Credit
(3) Executive
(4) Finance
(5) Nominating & Governance
(6) Operations & Technology
(7) Personnel & Compensation
(8) Special Regulatory Affairs & Oversight