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 FNB 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.

• F.N.B. Corporation Corporate Governance Guidelines (PDF)
• FNB Compensation Committee Charter (PDF)
• FNB Nominating and Corporate Governance Charter (PDF)
• Audit Committee Charter (PDF)
• Executive Committee Charter (PDF)
• Risk Committee Charter (PDF)
• Credit Risk, Fair Lending and CRA Committee (PDF)
• Code of Conduct (PDF)
• Code of Ethics (PDF)
• Policy with Respect to Related Person Transactions (PDF)