FNB CORP (FNB)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for FNB
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FNB | 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 |
Biography sourced from the proxy statement filing.
Committees: Credit Risk, Fair Lending and CRA Nominating and Corporate Governance (Chair) Other Public Company Directorships: None Professional Experience Steptoe & Johnson, PLLC, law firm Partner (January 2024-present) Dentons, Cohen & Grigsby, P.C., law firm Partner (1999-January 2024) Reasons for Nomination Corporate transactional governance and legal experience, along with a particular focus in the areas of fiduciary duties and responsibilities, regulatory compliance and finance, provide him with the necessary background to assist the Board with its oversight of FNB s governance responsibilities, corporate risk strategies and Board succession process. Prior experience serving as a board member of a public company providing environmental and specialty contracting service. Hands-on experience working with sophisticated technology systems in addition to legal work involving a major U.S. retailer in connection with cybersecurity threats and breaches. Mr. Chiafullo holds a Certificate in Cybersecurity Oversight from Carnegie Mellon University s (CMU) Community Emergency Response Team (CERT) Division of Software Engineering Institute. The Certificate attests to the recipient s knowledge, understanding and proficiency regarding critical best practice cybersecurity principles, including governance, risk and resilience practices, threat and vulnerability considerations, as well as incident response, business continuity and disaster recovery strategies.