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Company Executives

Officer Age In this role Joined 2025 pay Source
Vincent J. Delie, Jr. Also a director
Chairman, President, & CEO
Title from the Form 4 dated May 6, 2026
Not stated Not stated Not stated $8,472,627
Vincent J. Calabrese, Jr.
Chief Financial Officer
63 Since 2009
17 years
2007 $2,550,364
Alfred D. Cho
Chief Consumer Banking Officer
48 Since 2025
1 year
Not stated $1,436,731
Gary L. Guerrieri
Chief Credit Officer
66 Since 2011
15 years
Not stated $1,870,401
James G. Orie
Chief Legal Officer and Corporate Secretary
67 Not stated 1996 Not reported
James L. Dutey
Corporate Controller and Principal Accounting Officer
52 Since 2017
9 years
2017 Not reported
David B. Mitchell II
Chief Wholesale Banking Office
Title from the Form 4 dated Aug 6, 2026
68 Not stated Not stated $1,479,305

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
10
serving now
Independent
Not stated
the proxy does not say
Average tenure
Not stated
from year joined
CEO also chairs the board
Yes
Vincent J. Delie, Jr.
Director Age On board Independent Committees Other public boards 2025 pay Source
Vincent J. Delie, Jr.
Not stated Not stated Not stated
Executive · Chair
None stated Paid as CEO
Pamela A. Bena
Not stated Not stated Not stated
Audit
None stated $173,946
James D. Chiafullo
Not stated Not stated Not stated
Nominating and Corporate Governance · Chair
None stated $175,399
Mary Jo Dively
Not stated Not stated Not stated
Audit
None stated $174,988
David J. Malone
Not stated Not stated Not stated
Compensation · Chair
None stated $182,483
Frank C. Mencini
Not stated Not stated Not stated
Audit · Chair
None stated $203,941
David L. Motley
Not stated Not stated Not stated
Compensation
Koppers $169,988
Heidi A. Nicholas
Not stated Not stated Not stated
Risk · Chair
None stated $192,483
John S. Stanik
Not stated Not stated Not stated
Credit Risk, Fair Lending and CRA Risk
None stated $164,363
William J. Strimbu
Not stated Not stated Not stated
Credit Risk, Fair Lending and CRA · Chair
None stated $196,441
  • An 8-K filed May 8, 2026 says William B. Campbell left the board; they could not be matched to a director above.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Mar 25, 2026
Director Motley
Director; has a 25.83% investment interest in BTN.vc and is a general partner of it
$2.5 million

Company's $2.5 million limited partner equity investment in BTN.vc, a venture capital fund in which the director has an investment interest and is a general partner, made through F.N.B. Capital Corporation

With Black Tech Nation Ventures (BTN.vc) Open in proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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