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This excerpt taken from the PNC DEF 14A filed Mar 19, 2009. Our Code of Business Conduct and Ethics
Our Board of Directors, acting on the recommendation of its Audit Committee, has adopted a Code of Business Conduct and Ethics. The code applies to our directors, officers and employees. SEC regulations require the adoption of a code of ethics that applies to our CEO and senior financial officers. Our Board intends that this code satisfies those requirements. The code also contains compliance standards and procedures that are designed to facilitate the code’s operation.
The Audit Committee must approve any exceptions to code provisions for our directors or executive officers. We will publicly disclose such exceptions as required by law or the NYSE.
Our Code of Business Conduct and Ethics addresses these important topics, among others:
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We post a copy of our Code of Business Conduct and Ethics at www.pnc.com/corporategovernance. Any shareholder may also request a free print copy by writing to our Corporate Secretary at the address given on page 7.
This excerpt taken from the PNC DEF 14A filed Mar 28, 2008. Our Code of Business Conduct and Ethics
Our Board of Directors, acting on the recommendation of its Audit Committee, has adopted a Code of Business Conduct and Ethics. The code applies to our directors, officers and employees. SEC regulations require the adoption of a code of ethics that applies to our CEO and senior financial officers. Our Board intends that this code satisfies those requirements. The code also contains compliance standards and procedures that are designed to facilitate the code’s operation.
The Audit Committee must approve any exceptions to code provisions for our directors or executive officers. We will publicly disclose such exceptions as required by law or the NYSE.
Our Code of Business Conduct and Ethics addresses these important topics, among others:
We post a copy of our Code of Business Conduct and Ethics on the corporate governance section of www.pnc.com (“About PNC—Investor Relations”). Any shareholder may also request a free print copy by writing to our Corporate Secretary at the address given on page 10.
This excerpt taken from the PNC DEF 14A filed Mar 23, 2007. Our Code of Business Conduct and Ethics
Our Board of Directors, acting on the recommendation of its Audit Committee, has adopted a Code of Business Conduct and Ethics for our directors, officers and employees. The Board intends that this Code satisfy the requirements of the SEC regulations for a code of ethics that applies to our chief executive officer and senior financial officers. The Code requires that any exception to any provision of the Code for directors or executive officers must be submitted for approval to the Board’s Audit Committee. Such exceptions will be publicly disclosed as required by law or NYSE rules.
The Code also contains compliance standards and procedures that are designed to facilitate the effective operation of the Code.
Our Code of Business Conduct and Ethics addresses these important topics, among others:
A copy of our Code of Business Conduct and Ethics is posted on the corporate governance section of the “About PNC—Investor Relations” page of our corporate website at www.pnc.com and is available in print to any shareholder who requests a copy by writing to our Corporate Secretary at the address given on page 14.
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