PNC Bank 2005 Annual Report Download - page 15

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EXECUTIVE OFFICERS OF THE REGISTRANT Information
regarding each of our executive officers as of February 28,
2006 is set forth below. Executive officers do not have a stated
term of office. Each executive officer has held the position or
positions indicated or another executive position with the
same entity or one of its affiliates for the past five years unless
otherwise indicated below.
Name Age Position with PNC
Year
Employed(1)
James E. Rohr 57 Chairman and Chief Executive
Officer (2)
1972
Joseph C. Guyaux 55 President 1972
William S. Demchak 43 Vice Chairman 2002
William C. Mutterperl 59 Vice Chairman 2002
Timothy G. Shack 55 Executive Vice President and
Chief Information Officer
1976
Thomas K. Whitford 49 Executive Vice President and
Chief Risk Officer
1983
Michael J. Hannon 49 Senior Vice President and Chief
Credit Policy Officer
1982
Richard J. Johnson 49 Senior Vice President and Chief
Financial Officer
2002
Samuel R. Patterson 47 Senior Vice President and
Controller
1986
Helen P. Pudlin 56 Senior Vice President and
General Counsel
1989
John J. Wixted, Jr. 54 Senior Vice President and Chief
Compliance and Regulatory
Officer
2002
(1) Where applicable, refers to year employed by predecessor company.
(2) Also serves as a director of PNC.
William S. Demchak joined PNC as Vice Chairman and Chief
Financial Officer in September 2002. In August 2005, he took on
additional oversight responsibilities for the Corporation’ s
Corporate & Institutional Banking business and continued to
oversee PNC’ s asset and liability management and equity
management activities while transitioning the responsibilities of
Chief Financial Officer to Richard J. Johnson. From 1997 to
2002, he served as Global Head of Structured Finance and Credit
Portfolio for J.P. Morgan Chase & Co.
William C. Mutterperl joined PNC as Vice Chairman in
October 2002. From August 2002 to October 2002, he was a
partner in the business law division of the international law
firm of Brown Rudnick Berlack Israels LLP. From February
2002 to May 2002, he served as Executive Director of the
Independent Oversight Board for Arthur Andersen LLP,
headed by former Federal Reserve Chairman Paul Volcker.
From April 1985 to December 2001, he served as Executive
Vice President, or another executive position, General Counsel
and Secretary to FleetBoston Financial Corp.
Richard J. Johnson joined PNC in December 2002 and served
as Senior Vice President and Director of Finance until his
appointment as Chief Financial Officer of the Corporation
effective in August 2005. From 1999 to 2002 he served as
President and Chief Executive Officer for J.P. Morgan
Services.
John J. Wixted, Jr. joined PNC as Senior Vice President and
Chief Regulatory Officer in August 2002. From 1996 to 2002
he served as Senior Vice President for Banking Supervision
and Regulation for the Federal Reserve Bank of Chicago.
DIRECTORS OF THE REGISTRANT The name, age and principal
occupation of each of our directors as of February 28, 2006
and the year he or she first became a director is set forth
below:
• Paul W. Chellgren, 63, Retired Chairman and Chief
Executive Officer of Ashland Inc. (energy company),
Adjunct Professor, Northern Kentucky University,
(1995),
• Robert N. Clay, 59, President and Chief Executive
Officer of Clay Holding Company (investments),
(1987),
• J. Gary Cooper, 69, Chairman of Commonwealth
National Bank (community banking), (2002),
• George A. Davidson, Jr., 67, Retired Chairman of
Dominion Resources, Inc. (public utility holding
company), (1988),
• Richard B. Kelson, 59, Chairman’ s Counsel of Alcoa
Inc. (producer of primary aluminum, fabricated
aluminum, and alumina), (2002),
• Bruce C. Lindsay, 64, Chairman and Managing
Member of 2117 Associates, LLC (advisory
company), (1995),
• Anthony A. Massaro, 61, Retired Chairman and
Chief Executive Officer of Lincoln Electric Holdings,
Inc. (full-line manufacturer of welding and cutting
products), (2002),
• Thomas H. O’ Brien, 69, Retired Chairman of PNC,
(1983),
• Jane G. Pepper, 60, President of Pennsylvania
Horticultural Society (nonprofit membership
organization), (1997),
• James E. Rohr, 57, Chairman and Chief Executive
Officer of PNC, (1989),
• Lorene K. Steffes, 60, Independent Business Advisor
and Consultant, (Vice President, International
Business Machines 1999-2003), (2000),