PNC Bank 2008 Annual Report Download - page 22

EXECUTIVE OFFICERS OF THE REGISTRANT Information
regarding each of our executive officers as of February 17,
2009 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 60 Chairman and Chief
Executive Officer (2)
1972
Joseph C. Guyaux 58 President 1972
William S. Demchak 46 Senior Vice Chairman 2002
Timothy G. Shack 58 Vice Chairman 1976
Thomas K. Whitford 52 Vice Chairman 1983
Joan L. Gulley 61 Executive Vice
President and Chief
Human Resources
Officer
1986
Michael J. Hannon 52 Executive Vice
President and Chief
Risk Officer
1982
Richard J. Johnson 52 Executive Vice
President and Chief
Financial Officer
2002
Helen P. Pudlin 59 Executive Vice
President and
General Counsel
1989
Robert Q. Reilly 44 Executive Vice
President
1987
Samuel R. Patterson 50 Senior Vice President
and Controller
1986
John J. Wixted, Jr. 57 Senior Vice President 2002
(1) Where applicable, refers to year employed by predecessor company.
(2) Also serves as a director of PNC.
William S. Demchak was appointed Senior Vice Chairman in
February 2009. He joined PNC as Vice Chairman and Chief
Financial Officer in September 2002. Since August 2005, he
has had oversight responsibilities for the Corporation’s
Corporate & Institutional Banking business. He also oversees
PNC’s asset and liability management and equity management
activities.
Timothy G. Shack was appointed Vice Chairman in February
2009. He was Executive Vice President from July 1991 to
February 2009, and also served as Chief Information Officer
from April 1998 to May 2008.
Thomas K. Whitford was appointed Vice Chairman in
February 2009. He was appointed Chief Administrative
Officer in May 2007. From April 2002 through May 2007, he
served as Chief Risk Officer.
Joan L. Gulley was Chief Executive Officer for PNC’s wealth
management business from 2002 to 2006. In 2006 she was
appointed Executive Vice President of PNC Bank, N.A. and
was responsible for product and segment management, as well
as advertising and brand management for PNC. In April 2008
she was appointed Senior Vice President and Chief Human
Resources Officer for PNC and in February 2009 she was
appointed Executive Vice President of PNC.
Michael J. Hannon was appointed Executive Vice President
and Chief Risk Officer in February 2009 and was previously
Senior Vice President and Chief Credit Officer.
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. He was appointed Executive Vice
President in February 2009.
Helen P. Pudlin was appointed Executive Vice President and
General Counsel in February 2009 and was previously Senior
Vice President and General Counsel.
Robert Q. Reilly joined PNC Bank, N.A. in September 1987.
He serves as the lead of PNC’s wealth management business,
and in February 2009 he was appointed Executive Vice
President of PNC.
John J. Wixted, Jr. joined PNC as Senior Vice President and
Chief Regulatory Officer in August 2002. From May 2007
until February 2009, he also served as Chief Risk Officer.
DIRECTORS OF THE REGISTRANT The name, age and
principal occupation of each of our directors as of
February 17, 2009, and the year he or she first became a
director is set forth below:
• Richard O. Berndt, 66, Managing Partner of
Gallagher, Evelius & Jones LLP (law firm) (2007)
• Charles E. Bunch, 59, Chairman and Chief Executive
Officer of PPG Industries, Inc. (coatings, sealants
and glass products) (2007)
• Paul W. Chellgren, 66, Operating Partner, SPG
Partners, LLC, (private equity) (1995)
• Robert N. Clay, 62, President and Chief Executive
Officer of Clay Holding Company (investments)
(1987)
• George A. Davidson, Jr., 70, Retired Chairman of
Dominion Resources, Inc. (public utility holding
company) (1988)
• Kay Coles James, 59, President and Founder of The
Gloucester Institute (non-profit) (2006)
• Richard B. Kelson, 62, Operating Advisor, Pegasus
Capital Advisors, L.P., (private equity) (2002)
• Bruce C. Lindsay, 67, Chairman and Managing
Member of 2117 Associates, LLC (advisory
company) (1995)
• Anthony A. Massaro, 64, Retired Chairman and
Chief Executive Officer of Lincoln Electric
Holdings, Inc. (manufacturer of welding and cutting
products) (2002)
• Jane G. Pepper, 63, President of Pennsylvania
Horticultural Society (non-profit) (1997)
• James E. Rohr, 60, Chairman and Chief Executive
Officer of PNC (1990)
• Donald J. Shepard, 62, Retired Chairman of the
Executive Board and Chief Executive Officer,
AEGON N.V. (insurance) (2007)
18