PNC Bank 2012 Annual Report Download - page 44

Improvements in the Notes To Consolidated Financial
Statements in Item 8 of this Report.
ITEM 3– LEGAL PROCEEDINGS
See the information set forth in Note 23 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 22, 2013 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 (a)
James E. Rohr 64 Chairman and Chief
Executive Officer (b)
1972
William S. Demchak 50 President (b) 2002
Joseph C. Guyaux 62 Senior Vice Chairman
and Chief Risk
Officer
1972
Thomas K. Whitford 56 Vice Chairman 1983
Joan L. Gulley 65 Executive Vice
President and Chief
Human Resources
Officer
1986
Neil F. Hall 64 Executive Vice
President
1995
Michael J. Hannon 56 Executive Vice
President and Chief
Credit Officer
1982
Robert F. Hoyt 48 Executive Vice
President, General
Counsel, and Chief
Regulatory Affairs
Officer
2009
Richard J. Johnson 56 Executive Vice
President and Chief
Financial Officer
2002
Michael P. Lyons 42 Executive Vice
President
2011
Saiyid Naqvi 63 Executive Vice
President
2009
E. William Parsley, III 47 Executive Vice
President, Chief
Investment Officer,
and Treasurer
2003
Robert Q. Reilly 48 Executive Vice
President
1987
Steven Van Wyk 54 Executive Vice
President
2013
Gregory H. Kozich 49 Senior Vice President
and Controller
2010
(a) Where applicable, refers to year employed by predecessor company.
(b) Mr. Rohr and Mr. Demchak also serve as directors. Biographical information for
Mr. Rohr and Mr. Demchak is included in “Election of Directors (Item 1)” in our
proxy statement for the 2013 annual meeting of shareholders. See Item 10 of this
Report.
Joseph C. Guyaux was appointed Senior Vice Chairman and
Chief Risk Officer in February 2012, prior to which he served
as President.
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. Mr. Whitford has announced that he
intends to retire from PNC in April 2013.
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.
Neil F. Hall has been an Executive Vice President since April
2012 and head of PNC’s Retail Banking since February 2012.
Prior to being named to his current position, Mr. Hall led the
delivery of sales and service to PNC’s retail and small
business customers, directed branch banking, business
banking, community development and PNC Investments.
Mr. Hall joined PNC in 1995 and has held various positions
within retail banking.
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 General Counsel since June 2012
and as PNC’s Chief Regulatory Affairs Officer since May
2009. He served as Senior Deputy General Counsel from
October 2009 to May 2012 and 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, Mr. 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.
The PNC Financial Services Group, Inc. – Form 10-K 25