EX-24 8 j8606301ex24.txt POWER OF ATTORNEY 1 POWER OF ATTORNEY EXHIBIT 24 THE PNC FINANCIAL SERVICES GROUP, INC. ANNUAL REPORT ON FORM 10-K FOR YEAR ENDED DECEMBER 31, 2000 KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned Directors and/or Officers of The PNC Financial Services Group, Inc. (the "Corporation"), a Pennsylvania corporation, hereby names, constitutes and appoints Walter E. Gregg, Jr., Thomas R. Moore and Karen M. Barrett, or 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, 2000. 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 9th day of March, 2001. Name/Signature Capacity -------------- -------- /s/ James E. Rohr Director and President ------------------------------------ and Chief Executive Officer James E. Rohr /s/ Thomas H. O'Brien Chairman and Director ------------------------------------ Thomas H. O'Brien /s/ Paul W. Chellgren Director ------------------------------------ Paul W. Chellgren /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. 2 /s/ Robert L. Haunschild Chief Financial Officer ------------------------------------ Robert L. Haunschild /s/ William R. Johnson Director ------------------------------------ William R. Johnson /s/ Bruce C. Lindsay Director ------------------------------------ Bruce C. Lindsay /s/ W. Craig McClelland Director ------------------------------------ W. Craig McClelland /s/ Samuel R. Patterson Controller ------------------------------------ Samuel R. Patterson /s/ Jane G. Pepper Director ------------------------------------ Jane G. Pepper /s/ Jackson H. Randolph Director ------------------------------------ Jackson H. Randolph /s/ Roderic H. Ross Director ------------------------------------ Roderic H. Ross /s/ Lorene K. Steffes Director ------------------------------------ Lorene K. Steffes /s/ Thomas J. Usher Director ------------------------------------ Thomas J. Usher /s/ Milton A. Washington Director ------------------------------------ Milton A. Washington /s/ Helge H. Wehmeier Director ------------------------------------ Helge H. Wehmeier