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 Commonwealth of Pennsylvania (the “Corporation”), hereby constitutes and appoints Vincent J. Delie, Jr., Vincent J. Calabrese, Jr. and James G. Orie, 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”) on Form 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 Yadkin Financial Corporation (“Yadkin”) in accordance with the terms of an Agreement and Plan of Merger dated as of July 20, 2016, between the Corporation and Yadkin, 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 | | August 30, 2016 |
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/s/ James D. Chiafullo James D. Chiafullo | | Director | | August 30, 2016 |
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/s/ Vincent J. Delie, Jr. Vincent J. Delie, Jr. | | President and Chief Executive Officer and a Director (principal executive officer) | | August 30, 2016 |
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/s/ Laura E. Ellsworth Laura E. Ellsworth | | Director | | August 30, 2016 |
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/s/ Stephen J. Gurgovits Stephen J. Gurgovits | | Chairman of the Board and a Director | | August 30, 2016 |
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/s/ Robert A. Hormell Robert A. Hormell | | Director | | August 30, 2016 |
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/s/ David J. Malone David J. Malone | | Director | | August 30, 2016 |
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/s/ D. Stephen Martz D. Stephen Martz | | Director | | August 30, 2016 |
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/s/ Robert J. McCarthy, Jr. Robert J. McCarthy, Jr. | | Director | | August 30, 2016 |
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/s/ Frank C. Mencini Frank C. Mencini | | Director | | August 30, 2016 |
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Signature | | Title | | Date |
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/s/ David L. Motley David L. Motley | | Director | | August 30, 2016 |
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/s/ Gary L. Nalbandian Gary L. Nalbandian | | Director | | August 30, 2016 |
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/s/ Heidi A. Nicholas Heidi A. Nicholas | | Director | | August 30, 2016 |
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/s/ John S. Stanik John S. Stanik | | Director | | August 30, 2016 |
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/s/ William J. Strimbu William J. Strimbu | | Director | | August 30, 2016 |
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/s/ Vincent J. Calabrese, Jr. Vincent J. Calabrese, Jr. | | Chief Financial Officer (principal financial officer) | | August 30, 2016 |
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/s/ Timothy G. Rubritz Timothy G. Rubritz | | Corporate Controller and Senior Vice President (principal accounting officer) | | August 30, 2016 |
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