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F.N.B. Corp (FNB.N)

FNB.N on New York Stock Exchange

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19 Oct 2018
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Summary

Name Age Since Current Position

Vincent Delie

53 2017 Chairman of the Board, President, Chief Executive Officer

Vincent Calabrese

55 2018 Chief Financial Officer

Thomas Whitesel

Chief Risk Officer

Barbara Cottrell

Director of Corporate Compliance

Gary Guerrieri

58 2011 Chief Credit Officer

Robert Moorehead

63 2015 Chief Wholesale Banking Officer

Jennifer Reel

Director - Corporate Communications

Barry Robinson

55 2015 Chief Consumer Banking Officer

Christine Tvaroch

Chief Audit Executive

James Orie

59 2015 Chief Legal Officer, Corporate Secretary

William Campbell

79 2012 Lead Independent Director

Stephen Gurgovits

74 2017 Director

Pamela Bena

53 2018 Independent Director

James Chiafullo

60 2012 Independent Director

Mary Dively

59 2018 Independent Director

Robert Hormell

71 2015 Independent Director

David Malone

63 2005 Independent Director

Frank Mencini

53 2016 Independent Director

David Motley

59 2013 Independent Director

Heidi Nicholas

63 2015 Independent Director

John Stanik

64 2013 Independent Director

William Strimbu

57 1995 Independent Director

Biographies

Name Description

Vincent Delie

Mr. Vincent J. Delie, Jr., serves as Chairman of the Board, President, Chief Executive Officer of the Company. After joining FNB in 2005, Delie became President of First National Bank in 2009. He was promoted to President of F.N.B. Corporation in 2011, was named Chief Executive Officer and elected to the Board of Directors in 2012, and was named Chairman of the Board of Directors of F.N.B. Corporation and First National Bank in 2017. He additionally chairs the Board’s executive committee. Under Delie’s leadership, FNB has experienced unprecedented growth. The Company has nearly tripled its market capitalization, significantly grown its geographic market footprint and produced significant revenue growth and expanded profitability. FNB has completed 15 acquisitions in Delie’s tenure and has expanded into six additional major metropolitan markets. The Company now maintains a significant retail deposit market share position in Baltimore, Maryland; Cleveland, Ohio; Pittsburgh, Pennsylvania; and in Raleigh, Durham, the Piedmont Triad and Charlotte in North Carolina. Delie has more than 30 years of extensive experience in the financial services industry, which has included executive roles at National City Bank and various positions held in capital markets and investment banking. Delie earned a degree in Business Administration and Finance from the Penn State Smeal College of Business. Active in the community and the financial services industry, he currently serves as a member of the Board of Directors of the United Way of Allegheny County, the Allegheny Conference on Community Development and Team Pennsylvania. Delie is also involved in multiple trade associations, including the Pennsylvania, Maryland, and West Virginia Bankers Associations and the American Bankers Association. Delie has received a number of honors, including the Society of Industrial and Office Realtors® Industrialist of the Year Award in recognition of his contributions to economic, cultural and civic development in Western Pennsylvania.

Vincent Calabrese

Mr. Vincent J. Calabrese, Jr., is Chief Financial Officer of F.N.B. Corporation. He is responsible for developing and administering the bank’s corporate financial strategies, as well as oversight of accounting management, external financial reporting, internal planning, reporting and analysis, and the treasury function. Calabrese has over 21 years of financial services experience. He joined F.N.B. Corporation in March 2007 as Senior Vice President and Corporate Controller. He was Senior Vice President and Controller at People’s Bank in Bridgeport, Connecticut, and a Supervising Senior Auditor for KPMG Peat Marwick in Stamford, Connecticut. A Certified Public Accountant, Calabrese earned a bachelor of science in accounting from the University of Bridgeport (CT) and an MBA from the University of Connecticut.

Thomas Whitesel

Mr. Thomas M. Whitesel is Chief Risk Officer of the Company. His responsibilities include working with executive management and the Board of Directors to define and communicate the Company’s risk appetite, developing and executing FNB’s Enterprise Risk Management (ERM) process and overseeing key enterprise risk management processes across the organization. In 2004, Whitesel joined FNB as the Director of Risk Management. He has more than 30 years of risk management experience. He previously served as Director of Risk Management for KPMG, specializing in credit risk and allowance methodologies, and has held roles in risk management and corporate planning for financial institutions including Mercantile National Bank, Santa Monica Bank and Security Pacific Bank. Whitesel began his banking career as an examiner for the Comptroller of the Currency. A graduate of the University of Nebraska – Lincoln, Whitesel holds a bachelor’s degree in Finance.

Barbara Cottrell

Ms. Barbara R. Cottrell is Director of Corporate Compliance of the Company. She is responsible for ensuring FNB’s adherence to all applicable consumer-related laws, rules and regulations. She also oversees the coordination of the Company’s Community Reinvestment Act (CRA) strategies, including fair lending and affirmative credit programs, community development and compliance with technical requirements of the CRA. Previously a Senior Vice President at Bank of America, Cottrell has more than 22 years of financial services experience, having served in roles in consumer compliance, change management, marketing, operations, technology and commercial banking. Cottrell earned her Bachelor of Science in Social Science from Penn State University before receiving a Master of Science in Public Relations and Advertising from Texas Christian University and Master of Art in Dispute Resolution from Southern Methodist University.

Gary Guerrieri

Mr. Gary L. Guerrieri is Chief Credit Officer of F.N.B. Corporation. He is responsible for managing the overall credit function, including commercial and retail underwriting, credit administration, credit policy and credit risk management. He also oversees the Bank’s special assets and indirect lending functions and serves as Chairman of the Senior Loan Committee. Guerrieri joined F.N.B. Corporation as Regional Credit Officer through the merger with Promistar Bank in 2002 and was promoted to Chief Credit Officer in 2011. At Promistar, Guerrieri served as Executive Vice President of Commercial Banking in Johnstown, PA. Previously, he served as Executive Vice President and Community Banking Executive for Laurel Bank in Uniontown, PA. He holds a Bachelor of Science degree in Business Administration from California University and a Master of Business Administration from Waynesburg University, for whom he serves on the Board of Trustees. Guerrieri is a member of the Duquesne Club.

Robert Moorehead

Mr. Robert M. Moorehead is Chief Wholesale Banking Officer of F.N.B. Corporation. Moorehead provides oversight for lines of business and functional areas including Metropolitan and Community Commercial Banking, Investment Real Estate, Treasury Management and Wholesale Banking Solutions. Additionally, Moorehead directs the Company’s Private Banking, Insurance and Wealth Management divisions and oversees the Loan Syndications and International Banking groups. Bringing more than 40 years of experience to his current role, Moorehead joined FNB in 2011 as President of its Pittsburgh Region. He previously served in a number of executive commercial banking and lending roles with well-known financial institutions in the Pittsburgh area, including First Niagara Bank and National City Bank. Moorehead is a graduate of Duquesne University where he earned a Bachelor of Science Degree in Accounting. He also earned a Master of Science Degree in Business Administration from Robert Morris University. Currently, he is on the board of Bridgeway Capital and is a member of the Duquesne Club and Edgewood Country Club.

Jennifer Reel

Ms. Jennifer M. Reel is a Director - Corporate Communications of the Company. She is responsible for the overall direction of communications, media and public relations strategies for F.N.B. Corporation and its affiliates. Reel has more than 15 years of industry experience, having held various Marketing and Communications roles at FNB throughout the Company’s significant growth and expansion. Previously, she served as an educator in the Pennsylvania school systems. Before graduating from the American Bankers Association (ABA) School of Bank Marketing and Management, Reel earned both her bachelor’s and master’s degrees from Westminster College in New Wilmington, PA. She currently serves on the ABA’s Bank Marketing and Sales Editorial Advisory Committee and the Pennsylvania Bankers Association’s Public Relations Communication Advisory Committee. Additionally, Reel has earned her Certified Financial Marketing Professional (CFMP) designation by the Institute of Certified Bankers.

Barry Robinson

Mr. Barry C. Robinson is Chief Consumer Banking Officer of F.N.B. Corporation. He is responsible for driving the consumer banking experience. Accordingly, he oversees Retail Sales and Distribution, Electronic Delivery, Small Business Banking, Mortgage Services, Consumer Banking Solutions and consumer product development. Robinson joined FNB in 2010 and most recently served as Executive Vice President of Consumer Banking. His nearly 30 years of financial services experience includes executive wealth management and corporate banking roles with National City Bank as well as previous responsibility for leveraged lending. Robinson earned a Bachelor’s Degree from The Pennsylvania State University and a Master’s of Business Administration from Carnegie Mellon University. He resides with his family in Chagrin Falls, Ohio.

Christine Tvaroch

Ms. Christine E. Tvaroch is Chief Audit Executive of the Company She is responsible for ensuring FNB’s assets are accounted for and safeguarded through management of the organization, planning, development and administration of the internal audit function. She directs teams in evaluating financial, operational and information technology controls based on compliance with corporate policies and government regulations. Tvaroch has nearly three decades of bank audit experience and joined FNB in 1995 as Audit Manager before being promoted to General Auditor in 1999. Previously, she held several roles of increasing responsibility with Banc One Corporation. Tvaroch earned her Bachelor of Science in Accounting from Youngstown State University. Her professional designations include Certified Public Accountant, Certified Internal Auditor, and Certified Anti-Money Laundering Specialist.

James Orie

Mr. James G. Orie is Chief Legal Officer, Corporate Secretary of F.N.B. Corporation. Orie manages FNB’s in-house Legal Department and has primary oversight of the Company’s and its affiliates’ matters involving board governance, fiduciary, legal risk management processes, acquisition transactions, SEC reporting and disclosure and regulatory and legal compliance. He brings more than 30 years of legal and bank regulatory experience to the role. Before joining FNB’s Legal Department in 1996, Orie held roles as counsel with the Office of the Comptroller of the Currency, as well as Chief Counsel for the Office of Thrift Supervision’s Pittsburgh office and lead counsel for a Pittsburgh-based law firm’s corporate, business and banking practice. Orie holds a Bachelor of Arts degree in History from Franklin & Marshall College in Lancaster, PA. He earned his Juris Doctorate at Duquesne Law School in Pittsburgh. Orie has served in leadership capacities with the bank General Counsel working groups and committees at the Pennsylvania Bankers Association and the American Bankers Association. In addition, he has served on various non-profit boards and provides pro bono assistance for charitable and education organizations whose missions are focused on at-risk and economically and educationally disadvantaged youths. Orie’s most recent non-profit board service was with Pittsburgh-based Ozanam Inc., which is dedicated to providing educational, music, cultural, sports and mentoring opportunities for minority and economically disadvantaged youth.

William Campbell

Mr. William B. Campbell is a Lead Independent Director of F.N.B. Corporation. Mr. Campbell has devoted more than 45 years of service to our Board during which time the Corporation has grown in asset size from $128 million to over $31 billion today. Mr. Campbell served as Chairman of our Board from 2009 until January 2012 and has been a director of F.N.B. since it commenced operations in 1975. Mr. Campbell was Chair of our Nominating and Corporate Governance Committee from 1999 until December 2017, and continues to serve on our Nominating and Corporate Governance Committee and Executive Committee. Mr. Campbell chaired the F.N.B. Succession Committee during the Company’s CEO succession planning in 2006 and 2007. Mr. Campbell was a director of FNBPA from 1973 until 2012, and was formerly Chair of FNBPA’s Building Committee and a member of FNBPA’s Executive and Loan Committees. Mr. Campbell served on the boards of Southwest Banks, Inc. (Southwest), a bank holding company in Naples, Florida, and its subsidiary, First National Bank of Naples, from 1997 to 2003, and served on Southwest’s Executive Committee. Most recently, in 2017, Mr. Campbell was formally recognized by the National Association of Corporate Directors — Three Rivers Chapter (NACD) for his “Leadership in Public Company Governance.” This recognition by the NACD is particularly significant since it is intended to identify “independent directors of corporate boards who made courageous and/or valuable contributions to boards on which they serve.” Mr. Campbell’s successful professional career included his ownership of Shenango Steel Erectors, Inc., a commercial building construction company, and as a partner in Campbell-Kirila Realty, which developed and leased commercial property. After more than 30 years of developing high-level executive experience in the manufacturing, steel, commercial development and construction industries, including many Fortune 500 company clients, Mr. Campbell retired in 1992.

Stephen Gurgovits

Mr. Stephen John Gurgovits, Sr., serves as Director of the Company. He was Chairman of the Board of F.N.B. Corporation. He was elected Chairman of our Board in January 2012, and has been a director on our Board since 1981. Mr. Gurgovits served as our CEO in every year from 2004 until January 2012, and is a member of our Executive Committee and the FNBPA Credit Risk and CRA Committee. Throughout his lengthy tenure with the Company, Mr. Gurgovits has served the Company and FNBPA in various retail, commercial banking and executive capacities. Under Mr. Gurgovits’ leadership as CEO, the Company grew from approximately $4 billion in asset size in 2004 to $11.6 billion by the time he retired as CEO in 2012. In view of Mr. Gurgovits’ extensive knowledge of, and experience with the Company and FNBPA, he has served as an important “sounding board” for senior management and provided a valuable perspective in connection with our acquisition and growth strategies. From 2013 until August 2014, Mr. Gurgovits served on the Board of Directors of Hampton Roads Bankshares, Norfolk, Virginia (publicly-held bank holding company), and served as a member of its Compensation Committee and the Nominating and Governance Committee. Mr. Gurgovits authored a well-recognized lending primer, “Financing Small Business.” Mr. Gurgovits’ leadership experience includes his service as the chairman of the Pennsylvania Bankers Association (“PBA”) from 2003 to 2004, a director of the American Bankers Association (“ABA”) from 2005 through 2008, and a member of the American Bankers Council. In leading the PBA and ABA, Mr. Gurgovits gained valuable experience working with large financial institutions and community banks, along with national and state policymakers, legislators and regulators, for the purpose of vigorously advocating that financial regulations serve the competitive interests of banks and other financial institutions and their customers.

Pamela Bena

Ms. Pamela A. Bena serves as Independent Director of the Company. She joined the Board and began her service on the Audit Committee and Risk Committee in January 2018. Ms. Bena possesses an extensive and varied audit, accounting (including a CPA license) and finance background. Ms. Bena has been the Vice President of Finance at Heeter Printing (Heeter) (printing company based in Canonsburg, Pennsylvania) since April 2017, and previously served in senior financial and accounting leadership positions with industrial and construction services companies, including as Manager of Financial Reporting at TMS International Corporation (industrial services company formerly named Tube City IMS) from October 2015 until April 2017; as Chief Financial Officer at EHS Support LLC (environmental, health and safety) from March 2015 through October 2015; and as the Senior Vice President of Finance with the large privately held construction company, American Bridge Company, from October 1994 through December 2013. Ms. Bena also was an auditor with Deloitte & Touche, LLP and an accounting officer with PNC Bank Corp. In addition to her high-level responsibilities with critical corporate functions, including financial reporting, treasury management, regulatory compliance, accounting and audit, Ms. Bena has also played a key role in the risk management responsibilities of these companies. Moreover, the companies in which Ms. Bena has served in a senior-level capacity are engaged in a broad array of industries including printing, industrial, environmental, health and safety, commercial construction, banking, and accounting/auditing. Ms. Bena possesses a Masters of Business Administration degree (summa cum laude) from Duquesne University.

James Chiafullo

Mr. James D. (Jim) Chiafullo is Independent Director of F.N.B. Corporation. He joined our Board in October 2012 and became the Chair of our Nominating and Corporate Governance Committee, effective December 2017. He is also a member of the FNBPA Credit Risk and CRA (Community Reinvestment Act) Committee. Mr. Chiafullo is a shareholder/director with the Cohen & Grigsby, P.C. law firm in Pittsburgh, Pennsylvania. Mr. Chiafullo is a member of the firm’s Business Group and chairs its Commercial Finance Group. Earlier in his tenure with Cohen & Grigsby, Mr. Chiafullo served for three years as the firm’s Vice President-Technology during which time he was principally responsible for the development and implementation of the firm’s technology services, business continuity plans and cybersecurity protective measures. In this role, Mr. Chiafullo had oversight of the development and implementation of fully redundant servers in a hardened site outside of the firm’s principal office location. Mr. Chiafullo led a team of 12 IT specialists who regularly conducted specialized testing and retesting for vulnerability from outside incursions. In addition to leading his firm’s technology and cybersecurity efforts, Mr. Chiafullo worked with law enforcement agencies and security specialists in connection with his firm’s representation of major U.S. retailers who have experienced significant data breaches, and regularly advises corporate clients on matters related to data privacy and cybersecurity threats. Prior to joining the Cohen & Grigsby law firm, Mr. Chiafullo was a partner for over ten years with the Thorp Reed & Armstrong, LLP law firm in Pittsburgh (now known as Clark Hill PLC), and was in-house counsel with Gulf Oil Corporation in Houston, Texas.

Mary Dively

Ms. Mary Jo Dively serves as Independent Director of the Company. She serves as Vice President and General Counsel for Carnegie Mellon University (CMU), where she oversees domestic and international legal affairs, as well as the Information Security Office, Risk Management and Government Relations. She has more than 34 years of experience as a nationally-recognized technology and corporate lawyer, having played a pivotal role in the drafting and enactment of cornerstone information technology laws. Prior to joining CMU, Dively spent nearly two decades in private practice. Notably, she was named one of the “Best Lawyers in America” in the Cyber Law category based on her accomplishments as head of the global Technology, Media and Communications Group for Reed Smith LLP, an elite international law firm headquartered in Pittsburgh. Dively actively contributes to community improvement, serving as a member of, or having served on, multiple prominent non-profit boards, including Children’s Hospital of Pittsburgh, the UPMC Health System, Shady Side Academy and the Pittsburgh Theological Seminary. She has also served local government through various appointments. Dively received both a Bachelor of Arts and Bachelor of Science from the University of Kansas and her Juris Doctor degree from the Vanderbilt University School of Law.

Robert Hormell

Mr. Robert A. Hormell is Independent Director of F.N.B. Corporation. He joined the Corporation’s Board in January 2015 and previously served on the FNBPA Board from 2008 through October 2014. Mr. Hormell serves as a member of our Nominating and Corporate Governance Committee and Compensation Committee. Mr. Hormell possesses over 35 years of experience in regional, economic and community development, having worked from 1973 to 2006 with the Susquehanna Economic Development Association (SEDA)-Council of Governments, a large public development organization which serves 11 counties in central Pennsylvania having an aggregate population of close to one million people. The focus of Mr. Hormell’s work with the SEDA-Council of Governments included promoting and assisting the development of comprehensive initiatives designed to create jobs, promote small businesses, enhance public transportation, and procure financing for large public infrastructure and regional projects, including water, sewer, rail lines and industrial parks. During his tenure with the SEDA-Council of Governments, Mr. Hormell developed an extensive and significant network of governmental, municipal, business, community and civic contacts and established relationships with various communities and government leaders across the Commonwealth of Pennsylvania. Mr. Hormell authored a significant report titled, “New Frontiers for Pennsylvania’s Heartland,” which has contributed to community and governmental policy-related discussions regarding Pennsylvania’s aging infrastructure. In addition, Mr. Hormell has extensive experience on boards of directors of financial institutions, having served as a director of Omega Financial Corporation, a publicly-held bank holding company based in State College, Pennsylvania, and its principal subsidiary Omega Bank (2004-2008; acquired by F.N.B. in 2008), where he was a member of the Executive, Compensation and Loan Committees of the holding company, and as a director of Sun Bancorp, Inc., a publicly-held bank holding company.

David Malone

Mr. David J. Malone is Independent Director of the Company. He has been a director on our Board since 2005, is Chair of our Compensation Committee and is a member of our Audit Committee. Mr. Malone previously served on the Company’s Executive Committee from 2013 through 2017. Mr. Malone is the President and CEO of Gateway Financial Group, Inc. (Gateway Financial), a financial services firm located in Pittsburgh, Pennsylvania, that specializes in administering and designing insurance portfolios for high net worth persons and businesses. Prior to Mr. Malone’s appointment as President and CEO of Gateway Financial in 2005, he served as that company’s Chief Financial Officer from January 1, 1994, to December 31, 2004. Mr. Malone’s many years of executive leadership and financial experience with Gateway Financial provide him with substantial experience in analyzing and performing financial strategic planning, which, in turn, enhances his value to our Board and our Audit and Compensation Committees. Mr. Malone currently is a member of the board of directors of Highmark, Inc. (health insurer) and previously served on its Compensation and Audit Committees. Mr. Malone also previously served on the boards of directors of Pennsylvania Capital Management, Inc., and NSD Bancorp, Inc. (publicly held bank holding company based in Pittsburgh, Pennsylvania; acquired by F.N.B. in 2005), including the Audit and Executive Committees of the board of NSD Bancorp. In addition, during his career, Mr. Malone has been extensively involved in civic, academic, healthcare, cultural and community organizations whose principal mission is to improve business, medical care, educational and cultural opportunities in Western Pennsylvania.

Frank Mencini

Mr. Frank C. Mencini is Independent Director of the Company. He joined our Board in January 2016. Mr. Mencini is Chair of our Audit Committee, effective December 2017, and is a member of our Risk Committee and Nominating and Corporate Governance Committee. Mr. Mencini, a CPA by background (since 1988), is a strategic business consultant and has more than 30 years of leadership experience in accounting, finance, and business. Mr. Mencini now leads Mencini Healthcare Associates, from which he provides strategic consulting and advisory services to clients across the country. Mr. Mencini began his career in 1988 in Arthur Andersen’s Washington, D.C., office and gained valuable accounting, audit, transaction, and financial advisory experience, including extensive work with many publicly traded companies. Following his graduation from Harvard Business School, he returned to Arthur Andersen and helped initiate the firm’s Mid-Atlantic Strategy and Operational Consulting Practice, focused principally on the financial services and healthcare industries. He was then instrumental in helping to structure and initiate industry-focused practices within Arthur Andersen, with primary involvement in the financial services and healthcare industries. He gained a rapid promotion to Partner, and served as the Partner-in-Charge of Arthur Andersen’s Mid-Atlantic Healthcare Consulting Practice, with responsibility for leading more than 300 professionals and serving many of the firm’s top clients. Following his tenure at Arthur Andersen, he served as a key member of the leadership team of Patient Financial Services, Inc. (July 2002 - July 2012), a healthcare evenue cycle and financial services outsourcing and technology company. His principal responsibilities included business development and margin growth, client service and relationship management, and strategic partnerships.

David Motley

Mr. David L. Motley is Independent Director of F.N.B. Corporation. He joined our Board in August 2013 and is a member of our Audit Committee, Compensation Committee and Risk Committee. Mr. Motley is currently Senior Managing Director of the Life Sciences Practice of Headwaters SC (“HWSC”) headquartered in Sewickley, Pennsylvania, a position he has held since 2011. HWSC offers advice and counsel to privately-held life sciences companies on strategic and executive development initiatives. Mr. Motley is also a General Partner with BlueTree Venture Fund (a venture fund based in Pittsburgh, Pennsylvania, focused on early-stage life science and IT-related opportunities at the Series B stage of funding) and a General Partner with Acclivity Development, LLC (a real estate development company focused on Pittsburgh’s urban infill opportunities). During Mr. Motley’s 30-year corporate career, he held positions of progressive responsibility, including most recently in 2009 as Vice President and General Manager at Covidien, Inc. (a medical device company) located in Mansfield, Massachusetts, where his principal responsibilities were franchise management, portfolio management and strategy for its $2 billion portfolio of surgical products. Mr. Motley served as Vice President and General Manager at Respironics, Inc. (medical device company) located in Pittsburgh, Pennsylvania, from 2006 through 2008, securing white space opportunities via acquisitions, equity/convertible debt investments and licensing. During his tenure with Respironics, Mr. Motley was Director, Corporate Strategic Planning, leading the strategic planning process for all of Respironics’ businesses and, during that time, the company grew from $800 million to $1.4 billion prior to its acquisition by Philips in 2008. Prior to 2006, Mr. Motley held various executive and management positions with large multinational corporations. Mr. Motley was the recipient of the University of Pittsburgh Swanson Engineering School 2016 Distinguished Alumni Award.

Heidi Nicholas

Ms. Heidi A Nicholas is Independent Director of the Company. She joined our Board in January 2015 (she previously served on the FNBPA Board from 2012 through October 2014). Ms. Nicholas is a member of our Audit Committee and Risk Committee. Ms. Nicholas is a Principal (since 2001) in Nicholas Enterprises, a State College, Pennsylvania, firm that engages in the development and management of commercial and multi-tenant residential real estate in Central Pennsylvania. Ms. Nicholas began her business career in the Financial Institutions Group at Dean Witter Reynolds and has also held positions at Cargill, Inc., Houlihan, Lokey, Howard & Zukin, and Pacific Telesis Group, where she was Executive Director of Corporate Development. Her responsibilities involved structuring and negotiating mergers, acquisitions and divestitures, investor relations, communications with institutional investors, oversight of finance and accounting operations, coordinating transactional activities, financial advisory and valuation analysis, and the development and structuring of complex transactions. Ms. Nicholas’ broad and extensive financial and residential real estate experience offers the Corporation a valuable perspective and a solid foundation with which to advise and assist our Board and management with respect to the valuation of mergers and acquisitions, shareholder relations, the commercial and residential real estate industry, and critical finance and accounting considerations. Also, Ms. Nicholas has been involved in various civic and community organizations in the State College, Pennsylvania area, including Board positions with the Girl Scouts in the Heart of PA and the Centre County Community Foundation, where she previously served as Chair, and Chair of the Finance and Audit Committees.

John Stanik

Mr. John S. Stanik serves as Independent Director of the Company. He joined our Board in January 2013 and also serves as a member of our Compensation Committee. Also, since January 1, 2015, Mr. Stanik has served on the board and as CEO of Ampco-Pittsburgh Corporation, a publicly-held international company, which specializes in manufacturing forged and cast rolls for the metals industry and other specialty industrial equipment for its customers. From February 2003 until 2012, Mr. Stanik was CEO and a director, including four years as Board Chairman, on the Board of Directors of Calgon Carbon Corporation, also a publicly-held international company, with multiple manufacturing and sales offices throughout the world with over 1,000 employees, headquartered in Pittsburgh, Pennsylvania. During his 22-year tenure with Calgon Carbon Corporation, Mr. Stanik served as CEO and in various senior-level executive and managerial roles and developed extensive business leadership experience and core competencies which enable him to make significant contributions to the Corporation’s Board, especially in the areas of organizational leadership, investor and analyst relations, risk management, corporate strategy development and deployment, succession planning and mergers and acquisitions. Additionally, since 2011, Mr. Stanik has served as a director on the management board of the Engineered & Materials Division of J. M. Huber Corporation (engineering), one of the largest privately-held companies in the United States, with operations in more than 20 countries. Mr. Stanik is actively engaged in the Greater Pittsburgh American Heart Association. Mr. Stanik was also selected by Ernst and Young LLP as a national judge for its 2012 Entrepreneur of the Year.

William Strimbu

Mr. William J. Strimbu is Independent Director of the Company. He has been a member of our Board since 1995 and serves as Chair of the FNBPA Credit Risk and CRA Committee and as a member of our Executive and Nominating and Corporate Governance Committees. Mr. Strimbu is President of Nick Strimbu, Inc., a trucking company with common carrier authority. Mr. Strimbu’s responsibilities with Nick Strimbu, Inc. include strategic, financial and business planning and negotiations with customers, vendors and the Teamsters Union. He manages and responds to a myriad of financial and operational challenges faced by a company in a highly-competitive and rapidly changing industry. He also manages a real estate holding company. Mr. Strimbu has been a member of the board of directors of a regional community foundation since 1994 and is its Vice President. He has assisted the foundation’s management in growing the endowment of approximately 400 individual funds and $82 million in assets. From 1997 to 2014, Mr. Strimbu was a director and served on the Audit Committee and as Chairman of the Board for Sharon Regional Health System, a regional health care facility that employed over 1,800 professionals. Mr. Strimbu was instrumental in negotiating the transaction to sell the Health System at a favorable price for his community. He now serves on the Christian H. Buhl Legacy Trust, which was formed to wind-down the operations and protect the proceeds from the sale of the institution. He is also a trustee of Teamsters #261 and Employer’s Welfare Fund, an entity which provides healthcare benefits for approximately 50 companies that insure over 1,500 lives. He also served as Chairman of the “Voyager” Offshore Captive Insurance Group advisory board from 2013 through 2015, and still remains a board member. The captive is a group consisting of approximately 50 trucking companies located throughout the United States. The group is underwritten by National Interstate Insurance Company.