FNB金融集团 FNB

Vincent J. Delie, Jr. is a Director and Chairman of the Board, President and CEO of F.N.B. Corporation, having served as President since 2011, CEO since 2012, and Chairman of the Board since December 2017. Professional Experience: F.N.B. Corporation, financial services corporation: President (2011-present); CEO (2012-present); Board Chairman (December 2017-present). First National Bank of Pennsylvania: Board Member (2009-present); CEO (2011-present); President (2009-2011; 2015-present).

Vincent J. Calabrese, Jr. has served as our Chief Financial Officer since 2009. Mr. Calabrese joined the Company in 2007, serving as our Corporate Controller from 2007 to 2009. Prior to joining the Company, Mr. Calabrese was Senior Vice President, Controller and Chief Accounting Officer of People's Bank, Connecticut, from 2003 to 2007. During his 19-year tenure at People's Bank, Mr. Calabrese's principal responsibilities included financial planning and reporting, accounting policies, general accounting operations and investor relations.

David B. Mitchell II became our Chief Wholesale Banking Officer in January 2021. As Chief Wholesale Banking Officer, Mr. Mitchell oversees commercial lines of business and functional areas across FNBPA's market footprint including Commercial Banking, Capital Markets and the Wealth Management group. Prior to his position as Chief Wholesale Banking Officer, Mr. Mitchell served as Executive Vice President of FNBPA's Capital Markets and Specialty Finance businesses. Mr. Mitchell joined FNBPA in January 2018 after more than 36 years with The PNC Financial Services Group, Inc (PNC). During his tenure with PNC, Mr. Mitchell served in various bank officer positions and, most recently, in the following leadership roles: Executive Vice President with responsibility over the company's national large corporate, energy, metals and mining businesses and Executive Vice President, Public Finance, where he led the company's banking and capital markets activities in the government, higher education and non-profit spaces. On May 15, 2026, David B. Mitchell, II, Chief Wholesale Banking Officer of F.N.B. Corporation , announced his intention to retire from the Company effective July 2, 2026.

The Company announced the appointment of Alfred D. Cho as Chief Consumer Banking Officer effective October 10, 2025. Responsible for driving the consumer banking experience, Cho will oversee Retail Sales and Distribution, Small Business Banking, Mortgage Services, Consumer Banking Solutions and Consumer Product Development. He brings to FNB more than 25 years of strategic consulting, investment banking and financial institutions group experience earned at some of the nation's most prominent financial institutions, including J.P. Morgan, Bank of America and Truist. Cho followed his undergraduate education at the University of Michigan with a Master of Business Administration with High Distinction from the Stephen M. Ross School of Business.

Frank C. Mencini is an Independent Director of F.N.B. Corporation, having served since 2016. Professional Experience: BGS Consulting, finance and accounting advisory services: Managing Partner (2023-present). Inova Medical Group (Inova Health System), non-profit health organization in Northern Virginia: Chief Financial Officer (2017-2023). Mencini Healthcare Associates, health care consulting firm: President and CEO (2002-present). Other Public Company Directorship and Executive Management Experience: None.

William J. Strimbu is an Independent Director of F.N.B. Corporation, having served since 1995. Professional Experience: Nick Strimbu, Inc., goods and freight transportation company with common carrier authority: President (1982-present). Other Public Company Directorship and Executive Management Experience: None.

Heidi A. Nicholas is an Independent Director of F.N.B. Corporation, having served since 2015. Professional Experience: Nicholas Enterprises, firm that engages in the development and management of commercial and multi-tenant residential real estate in Central Pennsylvania: Principal (2001-present). Other Public Company Directorship and Executive Management Experience: None.

David J. Malone is an Independent Director of F.N.B. Corporation, having served since 2005. Professional Experience: Gateway Financial Group, Inc., financial services group: Chairman and CEO (2005-present). Other Public Company Directorship and Executive Management Experience: None.

James D. Chiafullo is an Independent Director of F.N.B. Corporation, having served since 2012. Professional Experience: Steptoe & Johnson, PLLC, law firm: Partner (January 2024-present). Dentons, Cohen & Grigsby, P.C., law firm: Partner (1999-January 2024). Mr. Chiafullo holds a Certificate in Cybersecurity Oversight from Carnegie Mellon University's (CMU) Community Emergency Response Team (CERT) Division of Software Engineering Institute. Mr. Chiafullo also holds a Certificate in Artificial Intelligence (AI): Implications for Business Strategy from Massachusetts Institute of Technology (MIT).

Mary Jo Dively is an Independent Director of F.N.B. Corporation, having served since 2018. Professional Experience: Carnegie Mellon University, private, non-profit, research-based university: Vice President and General Counsel (2002-present). Ms. Dively holds a Certificate in Cybersecurity Oversight from CMU's CERT Division of Software Engineering Institute. Other Public Company Directorship and Executive Management Experience: None.

Pamela A. Bena is an Independent Director of F.N.B. Corporation, having served since 2018. Professional Experience: Zoological Society of Pittsburgh (formerly Pittsburgh Zoo & PPG Aquarium): Chief Financial Officer (July 2021-February 2023); Director of Finance (2020-June 2021). Heeter Printing, printing company: Vice President of Finance (2017-2019). American Bridge, civil engineering company: Senior Vice President, Finance (1994-2013). Other Public Company Directorship and Executive Management Experience: None.

David L. Motley is an Independent Director of F.N.B. Corporation, having served since 2013. Current Public Company Directorship Experience: Koppers, global wood treatment solutions company (2018-present); Coherent, Inc., manufacturer of optical materials and semiconductors (2021-present). Professional Experience: BTN Ventures, venture capital firm investing in seed stage software companies advancing software as a service, artificial intelligence and marketplace-creating business models: General Partner (2021-present). BlueTree Venture Fund, venture fund focused on early-stage life science and IT-related opportunities at the Series B stage of funding: General Partner (2014-present). DDRC327, real estate development company: General Partner (2016-present). MCAPS, LLC, professional services company providing construction management and IT capabilities and services: CEO, President (2017-present).

John S. Stanik is an Independent Director of F.N.B. Corporation, having served since 2013. Professional Experience: Retired CEO. Ampco-Pittsburgh Corporation, publicly held international company, specializing in manufacturing forged and cast rolls for the metals industry and other specialty industrial equipment: CEO and Director (2015-2018). Calgon Carbon Corporation, publicly held environmental products and services company: Retired CEO, President and Director (2003-2012); Chairman of the Board of Directors (2007-2012).

James G. Orie has been our Chief Legal Officer since 2004 and became Corporate Secretary in January 2015. Mr. Orie is principally responsible for advising the Corporation, its Board and executive management team on all legal and regulatory affairs impacting the Corporation, corporate governance, legal risk mitigation, litigation management, merger and acquisition and other critical transaction matters, and for providing compliance guidance on business and corporate strategies and activities. Prior to joining FNB as Corporate Counsel in 1996, Mr. Orie began his 37-year career in financial services with the Office of the Comptroller of the Currency. Later, he served as counsel with the Federal Home Loan Bank of Pittsburgh and Office of Thrift Supervision during the thrift crisis, and also led the Financial Services Practice Group of a regional Pittsburgh-based law firm.

James L. Dutey joined our Company in January 2017 and has served as our Corporate Controller and Principal Accounting Officer since March 2017. Mr. Dutey has more than 28 years of accounting experience in the banking and financial services sectors. During his 12 years at Huntington Bancshares, Inc., Mr. Dutey served in various senior management roles, including Assistant Corporate Controller, with a primary focus on SEC and bank regulatory financial reporting requirements. Prior to joining Huntington Bancshares, Inc., Mr. Dutey was employed at KPMG LLP, ending his tenure there as senior manager for the assurance practice, primarily serving the banking industry. Mr. Dutey is a licensed Certified Public Accountant in the Commonwealth of Pennsylvania.