PNC Bank 2009 Annual Report Download - page 21

ITEM 3– LEGAL PROCEEDINGS
See the information set forth in Note 24 Legal Proceedings
included in the Notes To Consolidated Financial Statements in
Item 8 of this Report, which is incorporated here by reference.
During 2009 National City paid penalties of $400,000 imposed
under §6707A(b)(2) of the Internal Revenue Code for failure to
include certain reportable transaction information in its 2004
federal income tax return related to listed transactions.
ITEM 4– RESERVED
EXECUTIVE OFFICERS OF THE REGISTRANT
Information regarding each of our executive officers as of
February 26, 2010 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 61 Chairman and Chief
Executive Officer (2)
1972
Joseph C. Guyaux 59 President 1972
William S. Demchak 47 Senior Vice Chairman 2002
Timothy G. Shack 59 Vice Chairman 1976
Thomas K. Whitford 53 Vice Chairman and
Chief Risk Officer
1983
Joan L. Gulley 62 Executive Vice
President and Chief
Human Resources
Officer
1986
Michael J. Hannon 53 Executive Vice
President and Chief
Credit Officer
1982
Richard J. Johnson 53 Executive Vice
President and Chief
Financial Officer
2002
Helen P. Pudlin 60 Executive Vice
President and
General Counsel
1989
Robert Q. Reilly 45 Executive Vice
President
1987
Samuel R. Patterson 51 Senior Vice President
and Controller
1986
(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 Chief Risk Officer in
November 2009 in addition to serving as Vice Chairman since
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 Credit Officer in November 2009. From February
2009 to November 2009 he was Executive Vice President and
Chief Risk Officer 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 currently serves as the head of PNC’s Asset Management
Group. Previously, he has held numerous management roles in
both Corporate Banking and Asset Management. He was
appointed Executive Vice President of PNC in February 2009.
DIRECTORS OF THE REGISTRANT
The name, age and principal occupation of each of our
directors as of February 26, 2010, and the year he or she first
became a director is set forth below:
• Richard O. Berndt, 67, Managing Partner of
Gallagher, Evelius & Jones LLP (law firm) (2007)
• Charles E. Bunch, 60, Chairman and Chief Executive
Officer of PPG Industries, Inc. (coatings, sealants
and glass products) (2007)
• Paul W. Chellgren, 67, Operating Partner, Snow
Phipps Group, LLC (private equity) (1995)
• Robert N. Clay, 63, President and Chief Executive
Officer of Clay Holding Company (investments)
(1987)
• Kay Coles James, 60, President and Founder of The
Gloucester Institute (non-profit) (2006)
• Richard B. Kelson, 63, Operating Advisor, Pegasus
Capital Advisors, L.P. (private equity) (2002)
• Bruce C. Lindsay, 68, Chairman and Managing
Member of 2117 Associates, LLC (advisory
company) (1995)
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