Sector: Financials
Director information for FNB CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David B. Mitchell II | Chief Wholesale Banking Officer | 68 | [] | [] | 2026 |
| David J. Malone | Nominee for Election at Our Annual Meeting | 71 | ["CEO \u2014 Investment and Insurance Advisory Firm", "Financially Literate", "Audit Committee Financial Expert"] | ["Audit Committee"] | 2026 |
| David L. Motley | Nominee for Election at Our Annual Meeting | 67 | ["Consultant \u2014 Strategic Planning and Executive Development"] | ["Risk Committee", "Credit Risk, Fair Lending and CRA Committee"] | 2026 |
| Frank C. Mencini | Nominee for Election at Our Annual Meeting; Chair | 61 | ["Finance, Accounting and Healthcare Consulting", "Financially Literate", "Audit Committee Financial Expert"] | ["Audit Committee", "Risk Committee", "Executive Committee"] | 2026 |
| Heidi A. Nicholas | Nominee for Election at Our Annual Meeting; Chair | 71 | ["Commercial Developer \u2014 Housing", "Financially Literate", "Audit Committee Financial Expert", "strong background in business and regulatory risk management considerations", "extensive experience in risk management"] | ["Audit Committee", "Risk Committee", "Executive Committee"] | 2026 |
| James D. Chiafullo | Nominee for Election at Our Annual Meeting; Chair | 68 | ["Partner \u2014 National Law Firm", "Leads Board governance processes", "Conducts annual Board and Committee succession planning", "Oversees corporate responsibility strategies", "Reviews feedback from shareholders/proxy advisor engagement", "Certificate in Cybersecurity Oversight from Carnegie Mellon University", "Proficiency in cybersecurity governance", "Risk management", "Resilience practices", "Threat assessment", "Incident response", "Business continuity planning"] | ["Nominating and Corporate Governance Committee", "Credit Risk, Fair Lending and CRA Committee"] | 2026 |
| John S. Stanik | Nominee for Election at Our Annual Meeting | 72 | ["Former CEO/Director \u2014 Public Companies"] | ["Risk Committee", "Credit Risk, Fair Lending and CRA Committee", "Executive Committee"] | 2026 |
| Mary Jo Dively | Nominee for Election at Our Annual Meeting | 67 | ["General Counsel \u2014 Globally Top Tier Ranked University", "Financially Literate", "Audit Committee Financial Expert"] | ["Audit Committee", "Risk Committee", "Credit Risk, Fair Lending and CRA Committee"] | 2026 |
| Pamela A. Bena | Nominee for Election at Our Annual Meeting | 61 | ["Finance Executive", "Financially Literate", "Audit Committee Financial Expert"] | ["Audit Committee"] | 2026 |
| Vincent J. Delie, Jr. | Chairman, President and Chief Executive Officer; Chairman, President and CEO; Ex Officio | 61 | ["FNB CEO and FNBPA President", "CEO"] | ["Credit Risk, Fair Lending and CRA Committee", "Executive Committee"] | 2026 |
| William B. Campbell | Independent Lead Director | ["distinguished service", "dedication", "leadership", "mentorship"] | ["Executive Committee"] | 2026 | |
| William J. Strimbu | Nominee for Election at Our Annual Meeting; Chair | 65 | ["CEO \u2014 Transportation Company", "Oversight of fair lending and credit risk management", "Approval of inter-company and insider loans", "Oversight of the Bank\u2019s Community Reinvestment Act responsibilities", "Reviews and monitors the Bank\u2019s lending strategies"] | ["Credit Risk, Fair Lending and CRA Committee", "Executive Committee"] | 2026 |
