EX-24.1 4 d79490dex241.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 Commonwealth of Pennsylvania (the “Corporation”), hereby constitutes and appoints Vincent J. Delie, Jr., Vincent J. Calabrese, Jr. and James G. Orie, 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 on Form S-3 for the registration of up to 4,000,000 shares of common stock to be issued pursuant to a Dividend Reinvestment and Direct Stock Purchase Plan, 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.

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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/ Pamela A. Bena

Pamela A. Bena

  

Director

  March 2, 2021

/s/ William B. Campbell

William B. Campbell

  

Director

  March 2, 2021

/s/ James D. Chiafullo

James D. Chiafullo

  

Director

  March 2, 2021

/s/ Vincent J. Delie, Jr.

Vincent J. Delie, Jr.

  

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

  March 2, 2021

/s/ Mary Jo Dively

Mary Jo Dively

  

Director

  March 2, 2021

/s/ Robert A. Hormell

Robert A. Hormell

  

Director

  March 2, 2021

/s/ David J. Malone

David J. Malone

  

Director

  March 2, 2021

/s/ Frank C. Mencini

Frank C. Mencini

  

Director

  March 2, 2021

/s/ David L. Motley

David L. Motley

  

Director

  March 2, 2021

/s/ Heidi A. Nicholas

Heidi A. Nicholas

  

Director

  March 2, 2021

 

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Signature

  

Title

 

Date

/s/ John S. Stanik

John S. Stanik

  

Director

 

March 2, 2021

/s/ William J. Strimbu

William J. Strimbu

  

Director

 

March 2, 2021

/s/ Vincent J. Calabrese, Jr.

Vincent J. Calabrese, Jr.

  

Chief Financial Officer

(principal financial officer)

 

March 2, 2021

/s/ James L. Dutey

James L. Dutey

  

Corporate Controller and Senior Vice President

(principal accounting officer)

 

March 2, 2021

 

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