Company: CCNE
Filing Date: 2025-02-20
Form Type: S-4
Source: 0001193125-25-030821
Chunk: 64

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-02-20
Form: S-4
Chunk 64
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 The CNB Board of Directors has acted to fix the number of directors of CNB for the ensuing year at ten, including nine independent directors and one director who is also a member of CNB’s management team.

CNB’s bylaws further provide that the CNB Board of Directors shall be classified into three classes with each class consisting of not less than three nor more than eight directors. The CNB Board of Directors has elected to fix the number of Class 1 and Class 2 directors at three and the number of Class 3 directors at four. One class of directors is to be elected annually for a three-year term and until their successors are elected and qualified, or until their earlier death, resignation, removal or achievement of the mandatory retirement age on the day a director becomes 70 years old. The three Class 2 nominees named below are nominated to serve as Class 2 directors to hold office for a three-year term expiring at the third succeeding CNB annual meeting (in the year 2028). Each nominee has consented to be named as a nominee and has agreed to serve if elected. If, for any reason, any of the nominees named below should become unavailable to serve, the enclosed proxy will be voted for the remaining nominees and such other person or persons as the CNB Board of Directors may select among those recommended by the Corporate Governance/Nominating Committee of the CNB Board of Directors (the “CGN Committee”).

#### Information as to Nominees and Other Directors
The following tables set forth the names of the nominees for election as directors and the continuing directors of CNB. Also set forth in the tables is certain other information with respect to each such person’s age at December 31, 2024, the periods during which such person has served as a director of CNB, and positions currently held with CNB.

Following the tables are biographies of each of the nominees and continuing directors which contain information regarding each such person’s business experience, director positions held currently or at any time during the last five years, information regarding involvement in certain legal or administrative proceedings, if applicable, and the experiences, qualifications, attributes or skills that caused the CGN Committee and the CNB Board of Directors to determine that such person should serve as a director as of the time of filing of this joint proxy statement/prospectus. The CGN Committee believes that each director brings a strong and unique background and set of skills to the CNB Board of Directors, giving the CNB Board of Directors a collective competence and