Sector: Financials
Director information for PNC FINANCIAL SERVICES GROUP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew T. Feldstein | (Presiding Director) Former CEO and Chief Investment Officer, BlueMountain Capital Management, LLC; Presiding Director of the Board; Chairman of the Board; Other member | 61 | ["extensive financial and risk management expertise","former CEO and Chief Investment Officer of BlueMountain Capital Management, LLC","senior management positions at JPMorgan","co-founder of BlueMountain in 2003","over a decade at JPMorgan Chase & Co., Managing Director","served as Head of Structured Credit, Head of High Yield Sales, Trading and Research, and Head of Global Credit Portfolio","co-founder and former CEO of BlueMountain Capital Management","expertise in risk management","business builder","knowledge sharing culture"] | ["Human Resources","Nominating and Governance (Chair)","Risk","Nominating and Governance","Executive","N&G Committee","Risk Committee"] | 2026 |
| Bryan S. Salesky | Co-Founder and CEO, Stack AV Co.; Chief Executive Officer; Other member | 45 | ["Co-founder and CEO of Stack AV Co.","Former CEO of Argo AI, LLC","Experience with Google and Carnegie Mellon’s NREC","Significant experience in robotics and software engineering","Involved in the DARPA Urban Challenge autonomous vehicle race","Managed NREC’s largest commercial programs including autonomous mining trucks"] | ["Corporate Responsibility","Technology"] | 2026 |
| Cheshire Douglas A. Dachille | Other member | [] | [] | 2026 | |
| Daniel R. Hesse | Former President and CEO, Sprint Corporation; Director; Chair | 72 | ["Extensive corporate leadership experience","Former CEO of Sprint Corporation","Insight into wireless communications industry","Experience in corporate social responsibility","Oversees technology strategy and significant technology initiatives","Oversees technology risk and information management","Monitors cybersecurity and data risks","Reviews technology planning and strategy"] | ["Nominating and Governance","Technology (Chair)"] | 2026 |
| Debra A. Cafaro | Chairman and CEO, Ventas, Inc.; Chairman of the Board and Chief Executive Officer | 68 | ["Extensive corporate leadership","Knowledge and experience in the financial sector","Public company CEO experience","Strategic thinker","Active community involvement","Past chair of the Real Estate Roundtable and the Economic Club of Chicago","Member of the American Academy of Arts & Sciences and The Business Council","Engaged across business, public policy and nonprofit sectors","Recognized by Harvard Business Review and Modern Healthcare"] | ["Audit","Human Resources (Chair)","Human Resources","Executive"] | 2026 |
| Douglas A. Dachille | Former Chief Investment Officer, American International Group, Inc.; Other member | 62 | [] | ["Risk","Technology"] | 2026 |
| Joseph Alvarado | Former Chairman, President and CEO, Commercial Metals Company; Chairman, President and Chief Executive Officer; Member | 73 | ["Extensive business knowledge and experience in accounting, sales, manufacturing, planning and global operations","Former Chairman, President and Chief Executive Officer of Commercial Metals Company","Experienced in recycling, manufacturing, fabricating and trading","Held various executive positions in the steel, metal processing, energy and chemical industries","BA in Economics from the University of Notre Dame","MBA from Cornell University’s SC Johnson Graduate School of Management"] | ["Audit","Corporate Responsibility"] | 2026 |
| Linda R. Medler | Retired Brigadier General, United States Air Force and Founder, President and CEO, L A Medler & Associates, LLC; Other member; Director | 69 | ["Extensive leadership experience","Deep knowledge of cybersecurity and information technology","Experience leading cybersecurity and information technology in highly regulated public and private institutions","Founder, President and CEO of L A Medler & Associates","Former Chief Information Security Officer for Raytheon Missile Systems","Over 20 years of military service including as a Brigadier General in the USAF"] | ["Risk","Technology"] | 2026 |
| Marjorie Rodgers | Other member | [] | [] | 2026 | |
| Marjorie Rodgers Cheshire | Principal, A&R Development Corp.; Director; Chair | 57 | ["executive management experience","background in real estate, marketing and media","involvement in the Baltimore community","corporate board director and an investor in commercial real estate","Principal of A&R Development Corp.","responsible for business operations, asset management and strategic initiatives","senior leadership positions in the media and sports industries","Senior Director of Brand & Consumer Marketing for the NFL","Vice President of Business Development for Oxygen Media","Director and Special Assistant to the Chairman and CEO of ESPN","consultant at The Boston Consulting Group","brand management at Nestlé Foods","chair of the board of Baltimore Equitable Insurance","trustee of Johns Hopkins Medicine and Johns Hopkins Hospital","BS in Economics from the Wharton School of the University of Pennsylvania","MBA from the Stanford University Graduate School of Business"] | ["Corporate Responsibility (Chair)","Nominating and Governance","Risk","Nominating & Governance"] | 2026 |
| Mark Wiedman | President | ["Effective enterprise leader","Strong understanding of PNC’s business architecture","Experience in Corporate & Institutional Banking and Retail Banking","Strong internal relationships","Collaborative leadership approach","Engagement with stakeholders"] | [] | 2026 | |
| Martin Pfinsgraff | Retired Senior Deputy Comptroller Large Bank Supervision, Office of the Comptroller of the Currency; Director; Chair | 71 | ["Leadership experience","Extensive knowledge of the financial services industry","Regulatory requirements applicable to the industry","Experience in banking regulation","Risk management","Finance","Years of executive leadership"] | ["Audit","Risk (Chair)","Executive"] | 2026 |
| Mr. Dachille | 62 | ["decades of investment management expertise","strategic thinking","extensive track record in asset management, structured finance and risk management","experience with key strategic issues in the insurance, banking and asset management industries","Executive Vice President and Chief Investment Officer for American International Group, Inc. (AIG)","Chief Executive Officer of First Principles Capital Management, LLC","President and Chief Operating Officer of Zurich Capital Markets","Global Head of Proprietary Trading and Co-Treasurer at JPMorgan & Co."] | ["Risk","Technology"] | 2026 | |
| Renu Khator | Chancellor, University of Houston System and President, University of Houston; Chancellor of the University of Houston System and President of the University of Houston | 70 | ["Significant leadership experience in academia","Expertise in economic development","Funding research for community programs","Active involvement in the Houston community","Serves as a professor in Government and International Affairs","Oversees a four-university organization","Experience at University of South Florida"] | ["Audit","Nominating and Governance"] | 2026 |
| Richard J. Harshman | Former Chairman, CEO and President, Allegheny Technologies Incorporated; Executive Chairman | 69 | ["depth of experience with operational aspects of leading a public company","human capital management","sustainability","financial aspects of leading a public company","lead independent director for another publicly-traded company","active involvement in the Pittsburgh community","retired Executive Chairman and former President and CEO of Allegheny Technologies Incorporated","Chairman, President and CEO of ATI from 2011 through 2018","served in various roles at ATI since 1996","career began as an internal auditor at Teledyne, Inc.","BS in Accounting from Robert Morris University","previously licensed as a Certified Public Accountant"] | ["Audit (Chair)","Human Resources","Nominating and Governance","Audit","Executive"] | 2026 |
| Robert A. Niblock | Former Chairman, President and CEO, Lowe’s Companies, Inc.; Independent director | 63 | ["Significant financial expertise","Knowledge of the retail industry","Experience in building a digital business","Former Chairman, President and Chief Executive Officer of Lowe’s","Various financial roles at Lowe’s","Career with Ernst & Young LLP","BS in Accounting from the University of North Carolina at Charlotte"] | ["Audit","Human Resources"] | 2026 |
| William S. Demchak | Chairman and CEO, The PNC Financial Services Group, Inc.; Chairman and Chief Executive Officer; CEO, Chair of the Board; Other member | 63 | ["Chairman and Chief Executive Officer of PNC","Joined PNC in 2002 as Chief Financial Officer","Head of PNC’s Corporate & Institutional Banking segment","Promoted to Senior Vice Chairman in 2009","Named Head of PNC Businesses in August 2010","Office of President from April 2012 through February 2024","Served as Chief Executive Officer since April 2013","Past chairman of the board of directors of the Bank Policy Institute","Member of The Business Council","Member of the Federal Advisory Committee for the Federal Reserve","Past chairman of the Allegheny Conference on Community Development","Member of the board of directors of the Pittsburgh Cultural Trust","Received a BS from Allegheny College","Received an MBA from the University of Michigan","facilitates effective monitoring and evaluation of enterprise strategy and risk-taking activities"] | ["Risk","Executive","Risk Committee"] | 2026 |
