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PNC » Topics » ANNUAL REPORT ON FORM 10-K FOR YEAR ENDED DECEMBER 31, 2006

This excerpt taken from the PNC 10-K filed Mar 1, 2007.

ANNUAL REPORT ON FORM 10-K FOR YEAR ENDED DECEMBER 31, 2006

KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned Directors of The PNC Financial Services Group, Inc. (the “Corporation”), a Pennsylvania corporation, hereby names, constitutes and appoints Richard J. Johnson, Samuel R. Patterson, George P. Long, III and Karen M. Barrett, and each of them, with full power of substitution, such person’s true and lawful attorney-in-fact and agent to execute in such person’s name, place and stead, in any and all capacities, the Corporation’s Annual Report on Form 10-K for the year ended December 31, 2006;

And such persons hereby ratify and confirm all acts that any said attorney or attorney-in-fact, or any substitute, shall lawfully do or cause to be done by virtue hereof.

Witness the due execution hereof by the following persons in the capacities indicated as of this 28th day of February, 2007.

 

Name/Signature

   

Capacity

/s/ Paul W. Chellgren

    Director
Paul W. Chellgren   

/s/ Robert N. Clay

    Director
Robert N. Clay   

/s/ J. Gary Cooper

    Director
J. Gary Cooper   

/s/ George A. Davidson, Jr.

    Director
George A. Davidson, Jr.   

/s/ Kay Coles James

    Director
Kay Coles James   

/s/ Richard B. Kelson

    Director
Richard B. Kelson   

/s/ Bruce C. Lindsay

    Director
Bruce C. Lindsay   

/s/ Anthony A. Massaro

    Director
Anthony A. Massaro   

/s/ Jane G. Pepper

    Director
Jane G. Pepper   

/s/ Lorene K. Steffes

    Director
Lorene K. Steffes   

/s/ Dennis F. Strigl

    Director
Dennis F. Strigl   

/s/ Stephen G. Thieke

    Director
Stephen G. Thieke   

/s/ Thomas J. Usher

    Director
Thomas J. Usher   

/s/ George H. Walls, Jr.

    Director
George H. Walls, Jr.   

/s/ Helge H. Wehmeier

    Director
Helge H. Wehmeier   
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