Company: CCNE
Filing Date: 2025-02-20
Form Type: S-4
Source: 0001193125-25-030821
Chunk: 76

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-02-20
Form: S-4
Chunk 76
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 the third anniversary of the director’s first election to the CNB Board of Directors, the director must own at least the lesser of 2,500 unencumbered shares of common stock of CNB or the number of shares equal to $25,000 of market value. The CGN Committee has a charter, a copy of which is available on CNB’s website at www.cnbbank.bank. Communications with Directors Any shareholder who wishes to communicate with CNB’s directors (or with any individual director) should send a letter to the directors as follows: ATTN: Corporate Secretary—Communication to Directors, CNB Financial Corporation, P.O. Box 42, Clearfield, PA 16830. The Secretary will regularly forward all such correspondence to the directors. 47

Director Attendance at Annual Meetings CNB typically schedules a meeting of the CNB Board of Directors in conjunction with the annual meeting and expects that the members of the CNB Board of Directors will attend the annual meeting, absent a valid reason, such as a previously scheduled conflict. All of the individuals then serving as directors attended the 2024 annual meeting of CNB shareholders in April 2024. Director Education CNB and the CNB Board of Directors believe that continuing director education is essential to the CNB Board of Directors’ performance and continued oversight of CNB and its business. In July 2024, the CNB Board of Directors attended a formal training session related to the Bank Secrecy Act of 1970, Office of Foreign Assets Control requirements and anti-money laundering. In addition, periodic training sessions for the CNB Board of Directors occur during regularly scheduled board and committee meetings. Topics covered during these trainings in 2024 included information technology, information security, cybersecurity, transactions with insiders, bank owned life insurance policies, enterprise risk management and Community Reinvestment Act modernization. Finally, individual board members, at times, attend specialized industry conferences based on director responsibilities, their committee assignments, and other desired training needs to enhance their knowledge of the financial service industry and related governance. Director Skills Summary The CNB Board of Directors brings diverse experience and perspectives to areas critical to CNB’s business. Their collective knowledge ensures appropriate management and risk oversight and supports CNB’s strategy of long-term sustainable shareholder value.

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