PNC FINANCIAL SERVICES GROUP, INC.

National Commercial Banks·PITTSBURGH, PA·FY end 12/31·CIK 713676

Board of Directors

13 members · 12 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Joseph Alvarado	Director	7y	73	AuditCorporate Responsibility		—
Debra A. Cafaro	Director	9y	68	AuditHuman ResourcesExecutive		—
Marjorie Rodgers Cheshire	Director	12y	57	NCGRiskCorporate Responsibility		—
Douglas A. Dachille	Director	1y	62	RiskTech		—
William S. Demchak	CEO and Director	13y	63	RiskExecutive	—	—
Andrew T. Feldstein	Lead Independent Director	13y	61	Human ResourcesNCGRiskExecutive		—
Richard J. Harshman	Director	7y	69	AuditHuman ResourcesNCGExecutive		—
Daniel R. Hesse	Director	10y	72	NCGTech		—
Renu Khator	Director	4y	70	AuditNCG		—
Linda R. Medler	Director	8y	69	RiskTech		—
Robert A. Niblock	Director	4y	63	AuditHuman Resources		—
Martin Pfinsgraff	Director	8y	71	AuditRiskExecutive		—
Bryan S. Salesky	Director	5y	45	Corporate ResponsibilityTech		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.