Corporate Governance

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.

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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


Contacts:

Transfer Agent: Computershare. 800-368-5948

Shareholder Services: Brandon Pierson. 724-983-4944

Investor Contact: Cynthia Christopher. 724-983-3429