Sector: Financials
Director information for FNB CORP
Board as disclosed in the proxy statement filed March 25, 2026. Titles and roles are as stated in that filing and may have changed since.
| 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 |
