About PNC
PNC Investor Relations
Corporate Governance

The links below provide details on a variety of PNC corporate governance policies and procedures.

We include information about PNC's compliance with New York Stock Exchange corporate governance listing standards, the composition of our Board of Directors and Board Committees, and how shareholders may communicate with the Board.

Code of Business Conduct and Ethics

Corporate Governance Guidelines


Board of Directors

Committee Composition

Audit Committee Charter

Nominating and Governance Committee Charter

Personnel and Compensation Committee Charter

Risk Committee Charter

Director Nomination Process

Communicating with Directors

Policy Regarding Shareholder Approval of Future Severance Arrangements

Annual Meeting Format

Annual Meeting of Shareholders

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