EX-24.1 7 d337362dex241.htm EX-24.1 EX-24.1

EXHIBIT 24. 1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby severally constitutes and appoints VINCENT J. DELIE, JR., President and Chief Executive Officer and a Director of F.N.B. Corporation, a Florida corporation (the “Company”), and VINCENT J. CALABRESE, JR., Chief Financial Officer of the Company, and each or either of them, as such undersigned person’s true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for such undersigned person and in his or her name, place and stead, in any and all capacities, to sign the Company’s Registration Statement on Form S-3 for the registration of an indeterminate amount of securities of the Company and any and all amendments (including post-effective amendments) to such registration statement (and any registration statement pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange 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 in connection therewith, as fully to all intents and purposes as such undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, or their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands this 15th day of March, 2012.

 

/s/ William B. Campbell

William B. Campbell

Director

     

/s/ Vincent J. Delie, Jr.

Vincent J. Delie, Jr.

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

/s/ Philip E. Gingerich

Philip E. Gingerich

Director

     

/s/ Robert B. Goldstein

Robert B. Goldstein

Director

/s/ Stephen J. Gurgovits

Stephen J. Gurgovits

Chairman of the Board and a Director

     

 

Dawne S. Hickton

Director

/s/ David J. Malone

David J. Malone

Director

     

/s/ D. Stephen Martz

D. Stephen Martz

Director

/s/ Robert J. McCarthy, Jr.

Robert J. McCarthy, Jr.

Director

     

 

Harry F. Radcliffe

Director

/s/ Arthur J. Rooney, II

Arthur J. Rooney, II

Director

     

/s/ John W. Rose

John W. Rose

Director

/s/ Stanton R. Sheetz

Stanton R. Sheetz

Director

     

/s/ William J. Strimbu

William J. Strimbu

Director


/s/ Eric J. Wahl, Jr.

Eric J. Wahl, Jr.

Director

    

/s/ Vincent J. Calabrese, Jr.

Vincent J. Calabrese, Jr.

Chief Financial Officer

(principal financial officer)

/s/ Timothy G. Rubritz

Timothy G. Rubritz

Corporate Controller and Senior Vice President

(principal accounting officer)

    

 

[Page 2 of Power of Attorney dated March 15, 2012]