PNC Bank 2004 Annual Report Download - page 31

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Board of Directors
Paul W. Chellgren (3, 4, 7)
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 (1, 2)
Chairman and
Chief Executive Officer
Commonwealth National Bank
(community banking)
George A. Davidson, Jr. (1, 2, 3)
Retired Chairman
Dominion Resources, Inc.
(public utility holding company)
Richard B. Kelson (1, 4)
Executive Vice President and
Chief Financial Officer
Alcoa Inc.
(producer of primary aluminum,
fabricated aluminum, and alumina)
Bruce C. Lindsay (1, 2, 6)
Chairman and
Managing Member
2117 Associates, LLC
(advisory company)
Anthony A. Massaro (4, 5, 7)
Retired Chairman and
Chief Executive Officer
Lincoln Electric Holdings, Inc.
(full-line manufacturer of welding
and cutting products)
Thomas H. O’Brien (4)
Retired Chairman
The PNC Financial Services Group, Inc.
Jane G. Pepper (2, 6)
President
Pennsylvania Horticultural Society
(nonprofit membership organization)
James E. Rohr (2, 3, 6)
Chairman and
Chief Executive Officer
The PNC Financial Services Group, Inc.
Lorene K. Steffes (2, 3, 5, 6)
Independent business advisor and
consultant
Dennis F. Strigl (3, 6, 7)
President and
Chief Executive Officer
Verizon Wireless, Inc.
(wireless telecommunications)
Stephen G. Thieke (1, 3, 4)
Retired Chairman
Risk Management Committee
JP Morgan Incorporated
(financial and investment banking
services)
Thomas J. Usher (3, 5, 7)
Chairman
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 (5, 6)
Retired Chairman and
Chief Executive Officer
Bayer Corporation
(healthcare, crop protection and chemical)
(1) Audit
(2) Credit
(3) Executive
(4) Finance
(5) Nominating & Governance
(6) Operations & Technology
(7) Personnel & Compensation
Executive Management
James E. Rohr
Chairman and
Chief Executive Officer
Joseph C. Guyaux
President
William S. Demchak
Vice Chairman and
Chief Financial Officer
William C. Mutterperl
Vice Chairman
Laurence D. Fink
Chairman and
Chief Executive Officer
BlackRock
Joan L. Gulley
Chief Executive Officer
PNC Advisors
Neil F. Hall
Chief Executive Officer
Regional Community Banking
Michael J. Hannon
Chief Credit Policy Officer
Vance Williams LaVelle
Chief Marketing Officer
Helen P. Pudlin
General Counsel
William E. Rosner
Chief Human Resources Officer
Timothy G. Shack
Chief Information Officer
The PNC Financial Services Group, Inc.
Chairman and Chief Executive Officer
PFPC
Thomas K. Whitford
Chief Risk Officer
John J. Wixted, Jr.
Chief Compliance and Regulatory Officer
BOARD OF DIRECTORS & EXECUTIVE MANAGEMENT}