PNC Bank 2003 Annual Report Download - page 28

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Board of Directors
(from left )
Anthony A. Massaro(4, 5, 7)
Chairman, President and
Chief Executive Officer
Lincoln Electric Holdings, Inc.
(full-line manufacturer of welding
and cutting products)
Bruce C. Lindsay (1, 2, 6)
Chairman and Managing Director
Brind-Lindsay & Co., Inc.
(advisory company)
George A. Davidson, Jr. (1, 2, 3, 8)
Retired Chairman
Dominion Resources, Inc.
(public utility holding company)
Robert N. Clay (4, 5)
President and
Chief Executive Officer
Clay Holding Company
(investments)
Lorene K. Steffes (2, 3, 5, 6)
Independent business advisor
and consultant
Milton A. Washington (2, 7)
President and
Chief Executive Officer
Allegheny Housing Rehabilitation
Corporation (housing rehabilitation
and construction)
Helge H. Wehmeier (5, 6, 8)
Vice Chairman
Bayer Corporation (healthcare, crop
sciences, polymers and chemicals)
James E. Rohr (2, 3, 6)
(pictured on page 27)
Chairman and
Chief Executive Officer
The PNC Financial Services
Group, Inc.
(from left )
Thomas J. Usher (3, 5, 7, 8)
Chairman and
Chief Executive Officer
United States Steel Corporation
(integrated steelmaker)
Thomas H. O’Brien (3, 4)
Retired Chairman
The PNC Financial Services
Group, Inc.
J. Gary Cooper(1, 2)
Chairman and
Chief Executive Officer
Commonwealth National Bank
(community banking)
Paul W. Chellgren (3, 4, 7, 8)
Retired Chairman and
Chief Executive Officer
Ashland Inc. (energy company);
Adjunct Professor
Northern Kentucky University
Dennis F. Strigl (3, 6, 7)
President and
Chief Executive Officer
Verizon Wireless, Inc.
(wireless telecommunications)
Richard B. Kelson (1, 4)
Executive Vice President and
Chief Financial Officer
Alcoa Inc.
(producer of primary aluminum,
fabricated aluminum, and alumina)
Jane G. Pepper (2, 6)
President
Pennsylvania Horticultural
Society (nonprofit membership
organization)
Stephen G. Thieke (1, 3, 4)
Retired Chairman
Risk Management Committee
JP Morgan Incorporated
(financial and investment
banking services)
(1) Audit (2) Credit (3) Executive (4) Finance (5) Nominating & Governance (6) Operations & Technology (7) Personnel & Compensation (8) Special Regulatory Affairs & Oversight