EX-24.1 7 d430258dex241.htm EX-24.1 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 constitute and appoint 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 Annapolis Bancorp, Inc. (“Annapolis Bancorp”) in accordance with the terms of an Agreement and Plan of Merger dated as of October 22, 2012, between the Corporation and Annapolis Bancorp, 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   December 19, 2012

William B. Campbell

    

/s/ James D. Chiafullo

   Director   December 19, 2012

James D. Chiafullo

    


Signature

  

Title

 

Date

/s/ Vincent J. Delie, Jr.

   President, Chief Executive Officer and a Director
(principal executive officer)
  December 19, 2012

Vincent J. Delie, Jr.

    

/s/ Philip E. Gingerich

   Director   December 19, 2012

Philip E. Gingerich

    

/s/ Robert B. Goldstein

   Director   December 19, 2012

Robert B. Goldstein

    

/s/ Stephen J. Gurgovits

   Chairman of the Board and a Director   December 19, 2012

Stephen J. Gurgovits

    

/s/ Dawne S. Hickton

   Director   December 19, 2012

Dawne S. Hickton

    

/s/ David J. Malone

   Director   December 19, 2012

David J. Malone

    

/s/ D. Stephen Martz

   Director   December 19, 2012

D. Stephen Martz

    

/s/ Robert J. McCarthy, Jr.

   Director   December 19, 2012

Robert J. McCarthy, Jr.

    

/s/ Harry F. Radcliffe

Harry F. Radcliffe

   Director   December 19, 2012

/s/ Arthur J. Rooney, II

   Director   December 19, 2012

Arthur J. Rooney, II

    

/s/ John W. Rose

   Director   December 19, 2012

John W. Rose

    

/s/ Stanton R. Sheetz

   Director   December 19, 2012

Stanton R. Sheetz

    

/s/ William J. Strimbu

   Director   December 19, 2012

William J. Strimbu

    

/s/ Earl K. Wahl, Jr.

   Director   December 19, 2012

Earl K. Wahl, Jr.

    

/s/ Vincent J. Calabrese, Jr.

   Chief Financial Officer (principal financial officer)   December 19, 2012

Vincent J. Calabrese, Jr.

    

/s/ Timothy G. Rubritz

   Corporate Controller and Senior Vice President
(principal accounting officer)
  December 19, 2012

Timothy G. Rubritz

    

 

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