PNC Bank 2011 Annual Report Download - page 33

ITEM 3– LEGAL PROCEEDINGS
See the information set forth in Note 22 Legal Proceedings in
the Notes To Consolidated Financial Statements in Item 8 of
this Report, which is incorporated here by reference.
ITEM 4– MINE SAFETY DISCLOSURES
Not applicable
EXECUTIVE OFFICERS OF THE REGISTRANT
Information regarding each of our executive officers as of
February 17, 2012 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 63 Chairman and Chief
Executive Officer (2)
1972
Joseph C. Guyaux 61 Senior Vice Chairman
and Chief Risk
Officer
1972
William S. Demchak 49 Senior Vice Chairman 2002
Thomas K. Whitford 55 Vice Chairman 1983
Joan L. Gulley 64 Executive Vice
President and Chief
Human Resources
Officer
1986
Michael J. Hannon 55 Executive Vice
President and Chief
Credit Officer
1982
Robert F. Hoyt 47 Executive Vice
President, Senior
Deputy General
Counsel, and Chief
Regulatory Affairs
Officer
2009
Richard J. Johnson 55 Executive Vice
President and Chief
Financial Officer
2002
Michael P. Lyons 41 Executive Vice
President
2011
E. William Parsley, III 46 Executive Vice
President, Chief
Investment Officer
and Treasurer
2003
Helen P. Pudlin 62 Executive Vice
President and General
Counsel
1989
Robert Q. Reilly 47 Executive Vice
President
1987
Gregory H. Kozich 48 Senior Vice President
and Controller 2010
(1) Where applicable, refers to year employed by predecessor company.
(2) Also serves as a director of PNC. Biographical information for Mr. Rohr is included
in “Election of Directors (Item 1)” in our proxy statement for the 2012 annual
meeting of shareholders.
Joseph C. Guyaux was appointed Senior Vice Chairman and
Chief Risk Officer in February 2012, prior to which he served
as President.
William S. Demchak has served as Senior Vice Chairman
since February 2009. Since August 2005, he has had oversight
responsibilities for the Corporation’s Corporate & Institutional
Banking business, as well as PNC’s asset and liability
management activities. Beginning in September 2010, he
assumed supervisory responsibility for all PNC businesses.
Thomas K. Whitford has served as Vice Chairman since
February 2009. He was appointed Chief Administrative
Officer in May 2007. From April 2002 through May 2007 and
then from November 2009 until April 2010, he served as
Chief Risk Officer.
Joan L. Gulley has served as Chief Human Resources Officer
since April 2008. She was appointed Senior Vice President in
April 2008 and then Executive Vice President in February
2009. She served as Chief Executive Officer for PNC’s wealth
management business from 2002 to 2006. From 1998 until
April 2008, she served as 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.
Michael J. Hannon has served as Executive Vice President
since February 2009, prior to which he served as Senior Vice
President. He has served as Chief Credit Officer since
November 2009. From February 2009 to November 2009 he
also served as Chief Risk Officer and served as Interim Chief
Risk Officer from December 2011 to February 2012.
Robert F. Hoyt has served as PNC’s Chief Regulatory Affairs
Officer since May 2009. He has also served as Senior Deputy
General Counsel since October 2009, and served as director of
business planning from May 2009 to November 2011. He was
appointed Executive Vice President in November 2011 and
was previously Senior Vice President. From December 2006
to January 2009, Hoyt served as General Counsel of the U.S.
Department of the Treasury.
Richard J. Johnson has served as Chief Financial Officer since
August 2005. He was appointed Executive Vice President in
February 2009 and was previously Senior Vice President.
Michael P. Lyons joined PNC in October 2011 and is head of
Corporate and Institutional Banking. Previously he served as
head of corporate development and strategic planning for
Bank of America, principal investment advisor at Maverick
Capital, and as a director in Morgan Stanley’s financial
institutions group. He was appointed Executive Vice President
in November 2011.
E. William Parsley, III has served as Treasurer and Chief
Investment Officer since January 2004. He was appointed
Executive Vice President of PNC in February 2009.
Helen P. Pudlin has served as General Counsel since 1994.
She was appointed Executive Vice President in February 2009
and was previously Senior Vice President.
24 The PNC Financial Services Group, Inc. – Form 10-K