<PAGE> 1
EXHIBIT 24
POWER OF ATTORNEY
THE PNC FINANCIAL SERVICES GROUP, INC.
1997 LONG-TERM INCENTIVE AWARD PLAN
Each of the undersigned directors and/or officers of The PNC Financial Services
Group, Inc. ("PNC"), a Pennsylvania corporation, hereby names, constitutes and
appoints Walter E. Gregg, Jr., Karen M. Barrett and Thomas R. Moore, and each of
them individually, with full power to act without the others and with full power
of substitution and resubstitution, the undersigned's true and lawful
attorney-in-fact and agent to execute for the undersigned and in his or her
name, place and stead, in any and all capacities, the Registration Statement on
Form S-8 (or other appropriate form) to be filed for the offering of shares of
PNC common stock in connection with the above-referenced plan, and any successor
plan or plans, and any and all amendments (including post-effective amendments)
to such registration statement, and any subsequent registration statements filed
pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to
file the same, with all exhibits thereto, and any and all other documents in
connection therewith, with the Securities and Exchange Commission and any
applicable securities exchange or securities self-regulating body, hereby
granting to said attorneys-in-fact and agents, and each of them acting alone,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in connection therewith as fully to all
intents and purposes as the undersigned might or could do in person;
And each of the undersigned hereby ratifies and confirms all that any said
attorney-in-fact and agent, or any substitute, lawfully does or causes to be
done by virtue hereof.
IN WITNESS WHEREOF, the following persons have duly signed this Power of
Attorney this 4th day of January, 2001.
Name/Signature Capacity
/s/ James E. Rohr President, Chief Executive Officer
----------------------------------- and Director
James E. Rohr
/s/ Thomas H. O'Brien Chairman and Director
-----------------------------------
Thomas H. O'Brien
/s/ Paul W. Chellgren Director
-----------------------------------
Paul W. Chellgren
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/s/ Robert N. Clay Director
-----------------------------------
Robert N. Clay
/s/ George A. Davidson, Jr. Director
-----------------------------------
George A. Davidson, Jr.
/s/ David F. Girard-diCarlo Director
-----------------------------------
David F. Girard-diCarlo
/s/ Walter E. Gregg, Jr. Vice Chairman and Director
-----------------------------------
Walter E. Gregg, Jr.
/s/ Robert L. Haunschild Senior Vice President and
----------------------------------- Chief Financial Officer
Robert L. Haunschild
/s/ Bruce C. Lindsay Director
-----------------------------------
Bruce C. Lindsay
/s/ Samuel R. Patterson Controller (Principal Accounting
----------------------------------- Officer)
Samuel R. Patterson
/s/ Jane G. Pepper Director
-----------------------------------
Jane G. Pepper
/s/ Jackson H. Randolph Director
-----------------------------------
Jackson H. Randolph
Roderic H. Ross Director
-----------------------------------
Roderic H. Ross
/s/ Lorene K. Steffes Director
-----------------------------------
Lorene K. Steffes
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/s/ Thomas J. Usher Director
-----------------------------------
Thomas J. Usher
/s/ Milton A. Washington Director
-----------------------------------
Milton A. Washington
/s/ Helge H. Wehmeier Director
-----------------------------------
Helge H. Wehmeier
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POWER OF ATTORNEY
THE PNC FINANCIAL SERVICES GROUP, INC.
1997 LONG-TERM INCENTIVE AWARD PLAN
The undersigned director of The PNC Financial Services Group, Inc. ("PNC"), a
Pennsylvania corporation, hereby names, constitutes and appoints Walter E.
Gregg, Jr., Karen M. Barrett and Thomas R. Moore, and each of them individually,
with full power to act without the others and with full power of substitution
and resubstitution, the undersigned's true and lawful attorney-in-fact and agent
to execute for the undersigned and in his name, place and stead, in any and all
capacities, the Registration Statement on Form S-8 (or other appropriate form)
to be filed for the offering of shares of PNC common stock in connection with
the above-referenced plan, and any successor plan or plans, and any and all
amendments (including post-effective amendments) to such registration statement,
and any subsequent registration statements filed pursuant to Rule 462(b) under
the Securities Act of 1933, as amended, and to file the same, with all exhibits
thereto, and any and all other documents in connection therewith, with the
Securities and Exchange Commission and any applicable securities exchange or
securities self-regulating body, hereby granting to said attorneys-in-fact and
agents, and each of them acting alone, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in
connection therewith as fully to all intents and purposes as the undersigned
might or could do in person;
And the undersigned hereby ratifies and confirms all that any said
attorney-in-fact and agent, or any substitute, lawfully does or causes to be
done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has duly signed this Power of Attorney this
10th day of January, 2001.
Name/Signature Capacity
-------------- --------
/s/ W. Craig McClelland Director
-----------------------------------
W. Craig McClelland
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POWER OF ATTORNEY
THE PNC FINANCIAL SERVICES GROUP, INC.
1997 LONG-TERM INCENTIVE AWARD PLAN
The undersigned director of The PNC Financial Services Group, Inc. ("PNC"), a
Pennsylvania corporation, hereby names, constitutes and appoints Walter E.
Gregg, Jr., Karen M. Barrett and Thomas R. Moore, and each of them individually,
with full power to act without the others and with full power of substitution
and resubstitution, the undersigned's true and lawful attorney-in-fact and agent
to execute for the undersigned and in his name, place and stead, in any and all
capacities, the Registration Statement on Form S-8 (or other appropriate form)
to be filed for the offering of shares of PNC common stock in connection with
the above-referenced plan, and any successor plan or plans, and any and all
amendments (including post-effective amendments) to such registration statement,
and any subsequent registration statements filed pursuant to Rule 462(b) under
the Securities Act of 1933, as amended, and to file the same, with all exhibits
thereto, and any and all other documents in connection therewith, with the
Securities and Exchange Commission and any applicable securities exchange or
securities self-regulating body, hereby granting to said attorneys-in-fact and
agents, and each of them acting alone, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in
connection therewith as fully to all intents and purposes as the undersigned
might or could do in person;
And the undersigned hereby ratifies and confirms all that any said
attorney-in-fact and agent, or any substitute, lawfully does or causes to be
done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has duly signed this Power of Attorney this
9th day of January, 2001.
Name/Signature Capacity
-------------- --------
/s/ William R. Johnson Director
-----------------------------------
William R. Johnson
<PAGE> 6
POWER OF ATTORNEY
THE PNC FINANCIAL SERVICES GROUP, INC.
1997 LONG-TERM INCENTIVE AWARD PLAN
The undersigned director of The PNC Financial Services Group, Inc. ("PNC"), a
Pennsylvania corporation, hereby names, constitutes and appoints Walter E.
Gregg, Jr., Karen M. Barrett and Thomas R. Moore, and each of them individually,
with full power to act without the others and with full power of substitution
and resubstitution, the undersigned's true and lawful attorney-in-fact and agent
to execute for the undersigned and in his name, place and stead, in any and all
capacities, the Registration Statement on Form S-8 (or other appropriate form)
to be filed for the offering of shares of PNC common stock in connection with
the above-referenced plan, and any successor plan or plans, and any and all
amendments (including post-effective amendments) to such registration statement,
and any subsequent registration statements filed pursuant to Rule 462(b) under
the Securities Act of 1933, as amended, and to file the same, with all exhibits
thereto, and any and all other documents in connection therewith, with the
Securities and Exchange Commission and any applicable securities exchange or
securities self-regulating body, hereby granting to said attorneys-in-fact and
agents, and each of them acting alone, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in
connection therewith as fully to all intents and purposes as the undersigned
might or could do in person;
And the undersigned hereby ratifies and confirms all that any said
attorney-in-fact and agent, or any substitute, lawfully does or causes to be
done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has duly signed this Power of Attorney this
10th day of January, 2001.
Name/Signature Capacity
-------------- --------
/s/ Thomas A. Corcoran Director
-----------------------------------
Thomas A. Corcoran
