EX-24 7 ex24.txt EXHIBIT 24 1 Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of F.N.B. Corporation (the "Corporation") and the several undersigned officers and directors thereof whose signatures appear below, hereby makes, constitutes and appoints Peter Mortensen, Gary Tice or John D. Waters, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his or her name, place and stead, in any and all capacities, to sign the following registration statements of the Corporation to be filed with the Securities and Exchange Commission (the "Commission"), together with any and all amendments (including post-effective amendments) to such registration statements, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully and to all intents and purposes as he might do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them, or their or his substitutes, may lawfully do or cause to be done by virtue thereof (a) registration statement on Form S-8 relating to the Corporation's Salary Savings Plan. IN WITNESS WHEREOF, F.N.B. Corporation has caused this Power of Attorney to be signed on its behalf, and each of the undersigned officers and directors in the capacity or capacities noted has hereunto set his or her hand as of the date indicated below. This Power of Attorney may be executed in counterparts which, when taken together, shall constitute a single original thereof. F.N.B. CORPORATION By: /s/ Peter Mortenson ------------------------------ Peter Mortenson Chairman and Chief Executive Officer Date: June 27, 2000
Signature Title Date --------- ----- ---- /s/ Peter Mortensen Chairman, Chief Executive Officer and June 27, 2000 --------------------------------- Director (Principal Executive Officer) Peter Mortensen /s/ Stephen J. Gurgovits Vice Chairman and Director June 27, 2000 --------------------------------- Stephen J. Gurgovits /s/ Gary L. Tice President, Chief Operating Officer and June 27, 2000 --------------------------------- Director Gary L. Tice /s/ John D. Waters Vice President and Chief Financial June 27, 2000 --------------------------------- Officer (Principal Accounting Officer) John D. Waters
2 Director June 27, 2000 --------------------------------- W. Richard Blackwood Director June 27, 2000 --------------------------------- Alan C. Bomstein /s/ William B. Campbell Director June 27, 2000 --------------------------------- William B. Campbell /s/ Charles T. Cricks Director June 27, 2000 --------------------------------- Charles T. Cricks /s/ Henry M. Ekker Director June 27, 2000 --------------------------------- Henry M. Ekker Director June 27, 2000 --------------------------------- James S. Lindsay /s/ Paul P. Lynch Director June 27, 2000 --------------------------------- Paul P. Lynch Director June 27, 2000 --------------------------------- Edward J. Mace /s/ Robert S. Moss Director June 27, 2000 --------------------------------- Robert S. Moss Director June 27, 2000 --------------------------------- William A. Quinn /s/ William J. Strimbu Director June 27, 2000 --------------------------------- William J. Strimbu /s/ Archie O. Wallace Director June 27, 2000 --------------------------------- Archie O. Wallace /s/ James T. Weller Director June 27, 2000 --------------------------------- James T. Weller Director June 27, 2000 --------------------------------- Eric J. Werner /s/ Benjamin Wiley Director June 27, 2000 --------------------------------- Benjamin Wiley /s/ Donna C. Winner Director June 27, 2000 --------------------------------- Donna C. Winner