EX-24 6 dex24.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24

 

DIRECTORS AND OFFICERS OF

FNB CORP.

 

REGISTRATION STATEMENT ON FORM S-4

 

POWER OF ATTORNEY

 

The undersigned directors and officer of FNB Corp. (the “Corporation”) hereby constitute and appoint Michael C. Miller, Jerry A. Little and Melanie S. Tuttle, and each of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to execute and file under the Securities Act of 1933, as amended, a Registration Statement on Form S-4 with respect to the shares of Common Stock, par value $2.50 per share, of the Corporation to be delivered upon the acquisition of Integrity Financial Corporation, and any and all amendments and exhibits thereto, including pre- and post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, all in the name, place and stead of the said directors and officers, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

 

EXECUTED as of the 22nd day of December, 2005.

 

/s/    MICHAEL C. MILLER               /s/    JERRY A. LITTLE        
Michael C. Miller       Jerry A. Little
Chairman, President and Director       Treasurer and Secretary
(Chief Executive Officer)       (Chief Financial and Accounting Officer)
/s/    JAMES M. CAMPBELL, JR.               /s/    R. LARRY CAMPBELL        
James M. Campbell, Jr.       R. Larry Campbell
Director       Director
/s/    DARRELL L. FRYE               /s/    WILBERT L. HANCOCK        
Darrell L. Frye       Wilbert L. Hancock
Director       Director
/s/    THOMAS A. JORDAN               /s/    DALE E. KEIGER        
Thomas A. Jordan       Dale E. Keiger
Director       Director
/s/    EUGENE B. MCLAURIN, II               /s/    R. REYNOLDS NEELY, JR.        
Eugene B. McLaurin, II       R. Reynolds Neely, Jr.
Director       Director
/s/    RICHARD K. PUGH               /s/    J.M. RAMSAY III        
Richard K. Pugh       J. M. Ramsay III
Director       Director
/s/    JACOB F. ALEXANDER III               /s/    LARRY E. BROOKS        
Jacob F. Alexander III       Larry E. Brooks
Director       Director
/s/    LYNN S. LLOYD                 
Lynn S. Lloyd        
Director