Company: CCNE
Filing Date: 2025-03-03
Form Type: S-4/A
Source: 0001193125-25-044149
Chunk: 66

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-03-03
Form: S-4/A
Chunk 66
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 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 experience in a wide variety of areas, including corporate governance, board service, executive management, business, finance and marketing. “Independent” directors are those who, in the CNB Board of Directors’ judgment, meet the standards for independence as required by NASDAQ.

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Nominees The following Class 2 directors for a three-year term expiring at the time of the annual meeting in 2028.

| Name                                      |     |       Age at 
 December 31, 
         2024 |     | Business Experience (Past Five Years)                                        |     | Positions Held 
 at CNB         |     | Director  
 Since     |
|:------------------------------------------|:----|-------------:|:----|:-----------------------------------------------------------------------------|:----|:---------------|:----|:----------|
| Deborah Dick Pontzer Independent Director |     |           64 |     | President of Grow Rural PA   Economic & Workforce Specialist for Congressman 
 Glenn Thompson                                                               |     | —              |     | 6/10/2003 |
| Nicholas N. Scott Independent Director    |     |           52 |     | Vice President/Owner, Scott Enterprises                                      |     | —              |     | 5/14/2013 |
| Julie M. Young Independent Director       |     |           51 |     | Employment Attorney, JMY Law, LLC                                            |     | —              |     | 5/14/2019 |

Deborah Dick Pontzeris the President of Grow Rural PA, specializing in economic