In compliance with the New York Stock Exchange, F.N.B. Corporation is providing information to our shareholders and other interested parties regarding F.N.B. Corporate Governance Guidelines, our Compensation Committee Charter, Nominating and Corporate Governance Charter, and our Audit Committee Charter in addition to information relating to our Code of Ethics and Code of Conduct.
Select any of the documents below to view our Corporate Governance policies.
Please note: You will need Adobe Acrobat Reader to view these documents correctly. If you do not already have Acrobat Reader installed on your computer, click here to download now.
F.N.B. Directors' Duties and Responsibilities Guidelines
F.N.B. Corporation Corporate Governance Guidelines
F.N.B. Compensation Committee Charter
F.N.B. Nominating and Corporate Governance Charter
Audit Committee Charter
Executive Committee Charter
Risk Committee Charter
Code of Conduct
Code of Ethics
Policy with Respect to Related Person Transactions
Transfer Agent: Registrar and Transfer Company. 800-368-5948
Shareholder Services: Brandon Pierson. 724-983-4944
Investor Contact: Cynthia Christopher. 724-983-3429