Exhibit (24)

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of S&T Bancorp, Inc., a corporation organized under the laws of the Commonwealth of Pennsylvania (the “Corporation”), hereby constitute and appoint Robert E. Rout and Wendy Bell, 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) this Registration Statement on Form S-3, 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, and any applicable securities exchange or securities self-regulatory organization, hereby granting to such attorneys-in-fact and agents, each acting alone, the full power and authority to do and perform every act and thing requisite, necessary or advisable to be done in connection with such signing and filing, as fully and to all intents and purposes as any such officer or director might or could do in person; and such persons are authorized to take or cause to be taken any and all such further actions in connection therewith in the name and on behalf of the Corporation as they, in their sole discretion, deem necessary or appropriate; and each of the undersigned hereby ratifies and confirms all that any said attorney-in-fact and agent, or any substitute, lawfully does or causes to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned has, with full power of substitution and resubstitution, hereunto set his or her hand as of the date specified.

 

Signature

  

Title

 

Date

Principal Officers:

    

/s/ Todd D. Brice

Todd D. Brice

  

President and Chief Executive

Officer (Principal Executive

Officer) and Director

  Date: August 6, 2009

/s/ Robert E. Rout

Robert E. Rout

  

Senior Executive Vice President,

Chief Financial Officer and

Secretary (Principal Financial and

Accounting Officer)

  Date: August 6, 2009

/s/ James C. Miller

James C. Miller

  

Chairman of the Board

  Date: August 6, 2009


Directors:

    

/s/ John N. Brenzia

John N. Brenzia

  

Director

  Date: August 6, 2009

/s/ Thomas A. Brice

Thomas A. Brice

  

Director

  Date: August 6, 2009

/s/ John J. Delaney

John J. Delaney

  

Director

  Date: August 11, 2009

/s/ Michael J. Donnelly

Michael J. Donnelly

  

Director

  Date: August 11, 2009

 

William J. Gatti

  

Director

  Date:

/s/ Jeffrey D. Grube

Jeffrey D. Grube

  

Director

  Date: August 6, 2009

 

Frank W. Jones

  

Director

  Date:

/s/ Joseph A. Kirk

Joseph A. Kirk

  

Director

  Date: August 6, 2009

/s/ David L. Krieger

David L. Krieger

  

Director

  Date: August 14, 2009

/s/ James V. Milano

James V. Milano

  

Director

  Date: August 6, 2009

 

Christine J. Olson

  

Director

  Date:

/s/ Alan Papernick

Alan Papernick

  

Director

  Date: August 14, 2009


Directors:

    

/s/ Robert Rebich

Robert Rebich

  

Director

  Date: August 6, 2009

 

Charles A. Spadafora

  

Director

  Date:

 

Charles G. Urtin

  

Director

  Date: