EX-24.1 4 d939911dex241.htm EX-24.1

EX-24.1

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., 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 on Form S-8 for registration under the Securities Act of 1933, as amended, of One Million Five Hundred Thousand (1,500,000) additional shares of the common stock of the Corporation, par value $0.01 per share, that are issuable through the F.N.B. Corporation 2007 Incentive Compensation Plan, and any and all amendments (including post-effective amendments) to such registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as such undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, or their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.

IN WITNESS WHEREOF, each of the undersigned directors and/or officers has hereunto set his or her hand as of the date specified.

Signature		Title		Date
/s/ William B. Campbell William B. Campbell		Director		April 17, 2015
/s/ James D. Chiafullo James D. Chiafullo		Director		April 17, 2015
/s/ Vincent J. Delie, Jr. Vincent J. Delie, Jr.		President and Chief Executive Officer and a Director (principal executive officer)		April 17, 2015
/s/ Laura E. Ellsworth Laura E. Ellsworth		Director		April 17, 2015
/s/ Stephen J. Gurgovits Stephen J. Gurgovits		Chairman of the Board and a Director		April 17, 2015
/s/ Robert A. Hormell Robert A. Hormell		Director		April 17, 2015
/s/ David J. Malone David J. Malone		Director		April 17, 2015
/s/ D. Stephen Martz D. Stephen Martz		Director		April 17, 2015
/s/ Robert J. McCarthy, Jr. Robert J. McCarthy, Jr.		Director		April 17, 2015

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Signature		Title		Date
/s/ David L. Motley David L. Motley		Director		April 17, 2015
/s/ Heidi A. Nicholas Heidi A. Nicholas		Director		April 17, 2015
/s/ Arthur J. Rooney, II Arthur J. Rooney, II		Director		April 17, 2015
/s/ John S. Stanik John S. Stanik		Director		April 17, 2015
/s/ William J. Strimbu William J. Strimbu		Director		April 17, 2015
/s/ Earl K. Wahl, Jr. Earl K. Wahl, Jr.		Director		April 17, 2015
/s/ Vincent J. Calabrese, Jr. Vincent J. Calabrese, Jr.		Chief Financial Officer (principal financial officer)		April 17, 2015
/s/ Timothy G. Rubritz Timothy G. Rubritz		Corporate Controller and Senior Vice President (principal accounting officer)		April 17, 2015

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