Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-31 | William B. Campbell is our independent Lead Director. Mr. Campbell served as Chairman of our Board from 2009 until January 2012 and has been a director of F.N.B. since it commenced operations in 1975. Mr. Campbell is the Chair of our Nominating and Corporate Governance Committee and serves on our Executive Committee. |
| 2018-03-30 | William B. Campbell is our independent Lead Director. Mr. Campbell has devoted more than 45 years of service to our Board. Mr. Campbell served as Chairman of our Board from 2009 until January 2012 and has been a director of F.N.B. since it commenced operations in 1975. |
| 2019-03-29 | William B. Campbell (Independent Lead Director) Committees: Executive Nominating and Corporate Governance Director Since: 1975 Age: 80 2018 Director Compensation table showing William B. Campbell with total compensation of $164,482. |
| 2020-03-27 | WILLIAM B. CAMPBELL Independent Lead Director Committees: Executive; Nominating and Corporate Governance Director Since: 1975 Age: 81 |
| 2021-03-26 | William B. Campbell (Independent Lead Director) Committees: Executive Nominating and Corporate Governance Director Since: 1975 Age: 82 2020 Director Compensation table shows total compensation of $204,235. |
| 2022-03-25 | WILLIAM B. CAMPBELL Independent Lead Director Age: 83 Director Since: 1975 Committees: Executive, Nominating and Corporate Governance ... 2021 Director Compensation table shows William B. Campbell with total compensation of $209,995. |
| 2023-03-28 | William B. Campbell Independent Lead Director Age: 84 Director Since: 1975 Committees: • Executive • Nominating and Corporate Governance • Attends Audit, Compensation, Credit Risk, Fair Lending and CRA and Risk Committee meetings as part of his Independent Lead Director responsibilities Other Public Company Directorships: None 2022 Director Compensation William B. Campbell Fees Earned or Paid in Cash ($)(1): 130,000 Stock Awards ($)(2): 79,983 All Other Compensation ($)(3): 0 TOTAL ($): 209,983 |
| 2024-03-29 | William B. Campbell Independent Lead Director Committees: 3Executive 3Nominating and Corporate Governance 3Attends Audit, Compensation, Credit Risk, Fair Lending and CRA and Risk Committee meetings as part of his Independent Lead Director responsibilities 2023 Director Compensation table: Fees Earned or Paid in Cash $130,000, Stock Awards $79,992, Total $209,992. |
| 2025-03-27 | Former owner and retired CEO of commercial construction, transportation, insurance and aviation companies. |
Data sourced from SEC filings. Last updated: 2025-07-01