Company: CCNE
Filing Date: 2025-02-20
Form Type: S-4
Source: 0001193125-25-030821
Chunk: 67

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-02-20
Form: S-4
Chunk 67
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| Francis X. Straub, III                 
 Independent Director                   |     |           64 |     | President/Chief Executive                                                                                     
 Officer of U.S. Complete                                                                                      
 Care Inc.                                                                                                     |     | —              |     | 4/19/2015  |
| Peter C. Varischetti                   
 Independent Director                   |     |           55 |     | President, Varischetti Holdings, LP                                                                           |     | —              |     | 8/11/2015  |

Jeffrey S. Powellserves as Chairperson of the CNB Board of Directors effective January 1, 2024, and has served as a director of both CNB and CNB Bank for 29 years. Prior to becoming Chairperson of the CNB Board of Directors, Mr. Powell served as the Chairperson of the Audit Committee of the CNB Board of Directors (the “Audit Committee”) for 26 years. He is currently the President of J.J. Powell Inc., a petroleum marketer, as well as Snappy’s Convenience Stores. He is a graduate of The Pennsylvania State University where he earned a degree in Business Administration. Mr. Powell’s extensive executive experience in the petroleum marketing and retail convenience industry, as well as nearly three decades of serving on the boards of directors of CNB and CNB Bank, provide strong knowledge regarding finance, operations compliance and planning to the CNB Board of Directors. Francis X. Straub, IIIis President/Chief Executive Officer of U.S. Complete Care Inc. Mr. Straub brings a diverse background in healthcare and entrepreneurship, deeply rooted in his family’s pharmacy legacy spanning four decades. Mr. Straub’s commitment to community and industry is evident through his numerous board positions, including his role as Chairman of the Board of Directors of Value Drug Company, and as a board member of Penn Highlands Northern Regional board and Straub Brewery Inc. Furthermore, his business acumen extends to industrial manufacturing, oil and gas production, medical services, and commercial real estate development. Mr. Straub is an alumnus of Duquesne University, where he earned a Bachelor of Science degree in pharmacy. Mr. Straub’s extensive business experience across multiple industries provides a valuable perspective to the CNB Board of Directors. Peter C. Varischettiis the President of Varischetti Holdings, LP, a privately held holding company that includes businesses in the manufacturing industry, gas field services, fabrication, electrical contracting, automation & control systems, healthcare services and real estate. Additionally