EX-24.1 7 a2215434zex-24_1.htm EX-24.1

Exhibit 24.1

 

F.N.B. CORPORATION

 

Power of Attorney

 

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and/or officers of F.N.B. Corporation, a corporation organized under the laws of the State of Florida (the “Corporation”), hereby constitutes and appoints Vincent J. Delie, Jr. and Vincent J. Calabrese, Jr., and each of them (with full power to each of them to act alone), his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and on his or her behalf and in his or her name, place and stead, in any and all capacities, to sign, execute and to affix his or her seal to and file with the Securities and Exchange Commission (or any other governmental or regulatory authority) a registration statement (the “Registration Statement”) on Form S-4 or any other appropriate form, and any and all amendments (including post-effective amendments) thereto, with all exhibits and any and all documents required to be filed with respect thereto, relating to the registration under the Securities Act of 1933, as amended (the “Securities Act”), of shares of the Corporation’s common stock, par value $0.01 per share, to be issued in connection with the acquisition of PVF Capital Corp. (“PVF”) in accordance with the terms of an Agreement and Plan of Merger dated as of February 19, 2013, between the Corporation and PVF, granting unto said attorneys, and each of them, full power and authority to do and to perform each and every act and thing requisite and necessary to be done in order to effectuate the same as fully to all intents and purposes as he himself or she herself might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

 



 

IN WITNESS WHEREOF, each of the undersigned directors and/or officers has hereunto set his or her hand as of the date specified.

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ William B. Campbell

 

Director

 

May 15, 2013

William B. Campbell

 

 

 

 

 

 

 

 

 

/s/ James D. Chiafullo

 

Director

 

May 15, 2013

James D. Chiafullo

 

 

 

 

 

 

 

 

 

/s/ Vincent J. Delie, Jr.

 

President, Chief Executive Officer and a Director (principal executive officer)

 

May 15, 2013

Vincent J. Delie, Jr.

 

 

 

 

 

 

 

 

/s/ Laura E. Ellsworth

 

Director

 

May 15, 2013

Laura E. Ellsworth

 

 

 

 

 

 

 

 

 

/s/ Robert B. Goldstein

 

Director

 

May 15, 2013

Robert B. Goldstein

 

 

 

 

 

 

 

 

 

/s/ Stephen J. Gurgovits

 

Chairman of the Board and a Director

 

May 15, 2013

Stephen J. Gurgovits

 

 

 

 

 

 

 

 

 

/s/ David J. Malone

 

Director

 

May 15, 2013

David J. Malone

 

 

 

 

 

 

 

 

 

/s/ Stephen Martz

 

Director

 

May 15, 2013

D. Stephen Martz

 

 

 

 

 

 

 

 

 

/s/ Robert J. McCarthy, Jr.

 

Director

 

May 15, 2013

Robert J. McCarthy, Jr.

 

 

 

 

 

 

 

 

 

/s/ Arthur J. Rooney, II

 

Director

 

May 15, 2013

Arthur J. Rooney, II

 

 

 

 

 

2



 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ John W. Rose

 

Director

 

May 15, 2013

John W. Rose

 

 

 

 

 

 

 

 

 

/s/ John S. Stanik

 

Director

 

May 15, 2013

John S. Stanik

 

 

 

 

 

 

 

 

 

/s/ William J. Strimbu

 

Director

 

May 15, 2013

William J. Strimbu

 

 

 

 

 

 

 

 

 

/s/ Earl K. Wahl, Jr.

 

Director

 

May 15, 2013

Earl K. Wahl, Jr.

 

 

 

 

 

 

 

 

 

/s/ Vincent J. Calabrese, Jr.

 

Chief Financial Officer (principal financial officer)

 

May 15, 2013

Vincent J. Calabrese, Jr.

 

 

 

 

 

 

 

 

 

/s/ Timothy G. Rubritz

 

Corporate Controller and Senior Vice President (principal accounting officer)

 

May 15, 2013

Timothy G. Rubritz

 

 

 

 

3