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 State of Florida (the “Corporation”), hereby constitutes and appoints Vincent J. Delie, Jr. and Vincent J. Calabrese, Jr., 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 (the “Registration Statement”) onForm S-4 or any other appropriate form, and any and all amendments (including post-effective amendments) thereto, with all exhibits and any and all documents required to be filed with respect thereto, relating to the registration under the Securities Act of 1933, as amended (the “Securities Act”), of shares of the Corporation’s common stock, par value $0.01 per share, to be issued in connection with the acquisition of OBA Financial Services, Inc. (“OBA”) in accordance with the terms of an Agreement and Plan of Merger dated as of April 7, 2014, between the Corporation and OBA, granting unto said attorneys, and each of them, full power and authority to do and to perform each and every act and thing requisite and necessary to be done in order to effectuate the same as fully to all intents and purposes as he himself or she herself might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned directors and/or officers has hereunto set his or her hand as of the date specified.
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Signature | | Title | | Date |
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/s/ William B. Campbell William B. Campbell | | Director | | May 22, 2014 |
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/s/ James D. Chiafullo James D. Chiafullo | | Director | | May 22, 2014 |
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/s/ Vincent J. Delie, Jr. Vincent J. Delie, Jr. | | President, Chief Executive Officer and a Director (principal executive officer) | | May 22, 2014 |
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/s/ Laura E. Ellsworth Laura E. Ellsworth | | Director | | May 22, 2014 |
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Robert B. Goldstein | | Director | | |
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/s/ Stephen J. Gurgovits Stephen J. Gurgovits | | Chairman of the Board and a Director | | May 22, 2014 |
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/s/ David J. Malone David J. Malone | | Director | | May 22, 2014 |
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/s/ D. Stephen Martz D. Stephen Martz | | Director | | May 22, 2014 |
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/s/ Robert J. McCarthy, Jr. Robert J. McCarthy, Jr. | | Director | | May 22, 2014 |
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/s/ David L. Motley David L. Motley | | Director | | May 22, 2014 |
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Signature | | Title | | Date |
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/s/ Arthur J. Rooney, II Arthur J. Rooney, II | | Director | | May 22, 2014 |
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/s/ John W. Rose John W. Rose | | Director | | May 22, 2014 |
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/s/ John S. Stanik John S. Stanik | | Director | | May 22, 2014 |
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/s/ William J. Strimbu William J. Strimbu | | Director | | May 22, 2014 |
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/s/ Earl K. Wahl, Jr. Earl K. Wahl, Jr. | | Director | | May 22, 2014 |
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/s/ Vincent J. Calabrese, Jr. Vincent J. Calabrese, Jr. | | Chief Financial Officer (principal financial officer) | | May 22, 2014 |
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/s/ Timothy G. Rubritz Timothy G. Rubritz | | Corporate Controller and Senior Vice President (principal accounting officer) | | May 22, 2014 |
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