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Instrument Inactif

Gouvernance FNB FLORP NYSE

Actions

FNB.PRE

US30255P1030

Banques

Comité Exécutif: FNB FLORP

Dirigeant

Fonctions occupéesDepuis

Vincent Delie

Vincent Delie

61 ans

Chief Executive Officer	01/01/2012
President	01/01/2011

James Orie

James Orie

67 ans

General Counsel	01/01/2004
Corporate Secretary	01/01/2015

Ronda Edkins

Ronda Edkins

Comptroller/Controller/Auditor

07/08/2024

Amy March

Amy March

Compliance Officer

01/04/2023

Charles C. Casalnova

Charles C. Casalnova

Human Resources Officer

01/09/2013

Lisa Constantine

Lisa Constantine

Investor Relations Contact

-

James Dutey

James Dutey

52 ans

Comptroller/Controller/Auditor

01/03/2017

Jennifer M. Reel

Jennifer M. Reel

Public Communications Contact	01/01/2000
Sales & Marketing	04/06/2025

Vincent Calabrese

Vincent Calabrese

63 ans

Director of Finance/CFO

01/01/2009

Composition du Conseil d'Administration: FNB FLORP

Administrateur

ComitésDepuis

Vincent Delie

Vincent Delie

61 ans

Executive Committee Chair

20/12/2017

David Motley

David Motley

67 ans

Compensation Committee	17/09/2014
Audit Committee
Governance Committee Chair
Nominating Committee Chair

Frank Mencini

Frank Mencini

61 ans

Executive Committee	01/01/2016
Governance Committee	01/01/2016
Nominating Committee	01/01/2016
Audit Committee Chair	01/01/2016

William Strimbu

William Strimbu

65 ans

Executive Committee	10/06/2010
Compensation Committee	08/04/2013
Governance Committee	01/01/1995
Nominating Committee	01/01/1995

Pamela Bena

Pamela Bena

61 ans

Audit Committee	01/01/2018
Compensation Committee
Governance Committee	01/01/2018
Nominating Committee	01/01/2018

David Malone

David Malone

71 ans

Audit Committee
Compensation Committee Chair
Compensation Committee

James Chiafullo

James Chiafullo

68 ans

Governance Committee Chair	01/01/2000
Nominating Committee Chair	01/01/1998
Executive Committee	01/10/2014

Heidi Nicholas

Heidi Nicholas

71 ans

Audit Committee	01/01/2015
Executive Committee

Mary Dively

Mary Dively

67 ans

Audit Committee

John Stanik

John Stanik

72 ans

Executive Committee

Anciens Dirigeants et Administrateurs: FNB FLORP

Insider

Fonctions occupées

DepuisJusqu'au

David Mitchell

Corporate Officer/Principal

11/01/2018

02/07/2026

William Campbell

William Campbell

Director/Board Member	08/08/2012	06/05/2026
Chairman	18/06/2009	19/01/2012
Independent Dir/Board Member	08/08/2012	06/05/2026

Barry Robinson

Corporate Officer/Principal

01/01/2010

10/10/2025

Christine E. Tvaroch

Christine E. Tvaroch

Comptroller/Controller/Auditor

01/01/1995

07/08/2024

Samuel Kirsch

Corporate Officer/Principal

01/03/2019

01/05/2023

Robert A. Hormell

Robert A. Hormell

Director/Board Member	01/01/2015	10/05/2022
Independent Dir/Board Member	01/01/2015	10/05/2022

Robert M. Moorehead

Robert M. Moorehead

Corporate Officer/Principal

-

01/01/2021

Joseph Cartellone

Joseph Cartellone

Corporate Officer/Principal

06/07/2020

-

Robby Russell

Corporate Officer/Principal

01/01/2020

-

Christopher Chan

Christopher Chan

Corporate Officer/Principal	07/08/2019	-
Corporate Officer/Principal	27/05/2025	01/10/2025

Stephen John Gurgovits

Stephen John Gurgovits

Director/Board Member	20/12/2017	15/05/2019
Chairman	19/01/2012	20/12/2017
President	10/06/2010	19/01/2012

Brandon Wallace

Brandon Wallace

Corporate Officer/Principal

01/01/2019

-

D. Stephen Martz

D. Stephen Martz

Director/Board Member	01/01/2008	16/05/2018
Independent Dir/Board Member	01/01/2008	16/05/2018

Robert J. McCarthy

Robert J. McCarthy

Director/Board Member	01/01/2012	16/05/2018
Independent Dir/Board Member	01/01/2012	16/05/2018

Richard Beaty

Private Equity Investor

01/04/2011

01/02/2018

Laura Ellsworth

Laura Ellsworth

Director/Board Member	01/01/2013	30/09/2017
Independent Dir/Board Member	01/01/2013	30/09/2017

Timothy G. Rubritz

Timothy G. Rubritz

Comptroller/Controller/Auditor

01/11/2009

01/04/2017

Scott M. Custer

Scott M. Custer

Director/Board Member

11/03/2017

24/03/2017

Gary L. Nalbandian

Gary L. Nalbandian

Director/Board Member

01/03/2016

28/02/2017

Scot Pflug

Corporate Officer/Principal

08/09/2016

-

Earl K. Wahl

Director/Board Member	01/01/2002	18/05/2016
Independent Dir/Board Member	01/01/2002	18/05/2016

Arthur J. Rooney

Arthur J. Rooney

Director/Board Member	19/07/2006	18/05/2016
Independent Dir/Board Member	01/01/2006	18/05/2016

Robert Goldstein

Robert Goldstein

Director/Board Member	01/01/2003	06/05/2015
Independent Dir/Board Member	01/01/2003	06/05/2015

Matthew Lazzaro

Matthew Lazzaro

Investor Relations Contact

01/04/2015

-

Steve A. Ek

Corporate Officer/Principal

11/12/2014

-

Lawrence Gorski

Lawrence Gorski

Human Resources Officer

01/04/2009

01/08/2013

Stanton R. Sheetz

Stanton R. Sheetz

Director/Board Member	23/05/2011	15/05/2013
Independent Dir/Board Member	01/04/2008	15/05/2013

Harry F. Radcliffe

Harry F. Radcliffe

Director/Board Member	01/01/2002	15/05/2013
Independent Dir/Board Member	01/01/2002	15/05/2013

Philip E. Gingerich

Philip E. Gingerich

Director/Board Member	01/04/2008	15/05/2013
Independent Dir/Board Member	01/04/2008	15/05/2013

Dawne Hickton

Director/Board Member	21/06/2006	31/01/2013
Independent Dir/Board Member	01/01/2006	31/01/2013

Brian F. Lilly

Director/Board Member	21/01/2011	12/01/2012
Chief Operating Officer	03/06/2009	12/01/2012
Director of Finance/CFO	01/01/2004	22/06/2009

Henry M. Ekker

Director/Board Member

01/01/1994

17/09/2011

Peter Mortensen

Peter Mortensen

Director/Board Member

01/01/1974

18/05/2011

Robert V. New

President

-

11/02/2009

Larry E. Brooks

Larry E. Brooks

Director/Board Member

22/12/2005

-

Lynn S. Lloyd

Director/Board Member

22/12/2005

-

Tito Lima

Comptroller/Controller/Auditor

-

13/05/2005

George Daniel Hagi

George Daniel Hagi

Corporate Officer/Principal

01/01/1997

01/01/2005

Scott D. Free

Treasurer

01/01/2005

-

Gary Tice

Chief Executive Officer	01/01/2001	01/01/2004
Chief Operating Officer	01/01/1997	01/01/2001
President	01/01/1997	01/01/2004

Edward J. Mace

Director/Board Member

01/01/1997

-

John D. Waters

Public Communications Contact

01/01/1994

-

James S. Lindsay

James S. Lindsay

Director/Board Member

01/01/1997

-

John Rose

Director/Board Member	01/01/2003	-
Independent Dir/Board Member	01/01/2003	-

Archie O. Wallace

Archie O. Wallace

Director/Board Member

01/01/1992

-

David B. Mogle

Corporate Secretary

01/01/1986

-

William P. Heath

William P. Heath

President

-

-

Brandon James Pierson

Brandon James Pierson

Public Communications Contact

-

-

C. C. Coghill

Corporate Officer/Principal

-

-

Garrett Richter

Garrett Richter

Corporate Officer/Principal

-

-

Thomas E. Fahey

Thomas E. Fahey

Director of Finance/CFO

-

-

R. Benjamin Wiley

R. Benjamin Wiley

Director/Board Member

-

-

Barbara Cottrell

Barbara Cottrell

Compliance Officer

-

-

Meghan Cole

Public Communications Contact

-

-

Gary J. Roberts

Gary J. Roberts

Director/Board Member

-

-

Richard McHugh

Director/Board Member

-

-

Gale E. Wurster

Gale E. Wurster

Corporate Officer/Principal

-

-

David Westrate

Director/Board Member

-

-

Jennifer Atkins

Jennifer Atkins

Public Communications Contact

-

-

Kathy Hammons

Public Communications Contact

26/04/2011

-

James Cooley

Director/Board Member

-

-

Timothy Cruciani

Timothy Cruciani

Corporate Officer/Principal

-

-

Cynthia Christopher

Cynthia Christopher

Investor Relations Contact

26/04/2011

-

Thomas Kempen

Director/Board Member

-

-

Adonis Talmage

Director/Board Member

-

-

Charles T. Cricks

Charles T. Cricks

Director/Board Member

-

-

John Ballantine

John Ballantine

Director/Board Member

-

-

Johnny Thompson

Johnny Thompson

Corporate Officer/Principal

-

-

David B. Yates

Corporate Officer/Principal

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	6

Dont comité exécutif

Homme	5
Femme	4

Dont Administrateurs

Homme	8
Femme	2

Profil Société

F.N.B. Corporation est une société holding bancaire et financière. La société exerce ses activités à travers trois segments : la banque de proximité, la gestion de patrimoine et l'assurance. Le segment de la banque de proximité comprend la First National Bank of Pennsylvania (FNBPA), qui propose des services bancaires aux entreprises et aux particuliers. Ses solutions bancaires aux entreprises comprennent les services bancaires aux grandes entreprises, aux petites entreprises, le financement immobilier d'investissement, le crédit aux entreprises, les marchés de capitaux et le financement par crédit-bail. Le segment Gestion de patrimoine fournit des services de gestion de patrimoine aux particuliers, aux entreprises et aux fonds de retraite, ainsi qu’aux clients existants du segment Services bancaires communautaires, situés principalement sur ses marchés géographiques. Ses activités de gestion de patrimoine sont menées par l’intermédiaire de trois filiales de la FNBPA. Le segment Assurance opère principalement par l’intermédiaire de First National Insurance Agency, LLC (FNIA), qui est une filiale de la Société. FNIA est une agence de courtage en assurance offrant une gamme complète de services.

Employés

4 205

Secteur

Agenda

01/09 Détachement de dividende - 0.13 USD

Plus d'informations sur la société

Départs de Personnes Clées

William Campbell

-

William Campbell

Chairman

18/06/2009 19/01/2012

Stephen John Gurgovits

-

Stephen John Gurgovits

Gary Tice

-

Chief Executive Officer

01/01/2001 01/01/2004

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