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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. Corporation Corporate Governance Guidelines

F.N.B. Compensation Committee Charter

F.N.B. Nominating and Corporate Governance Charter

Audit Committee Charter

Code of Conduct

Code of Ethics

Policy with Respect to Related Person Transactions

Contacts:

Transfer Agent: Registrar and Transfer Company. 800-368-5948

Shareholder Relations: Jennifer DeFazio. 724-983-4944

Investor Contact. Frank Milano 203-682-8343