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Erie Indemnity Company Board of Directors
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1
Member of Executive
Committee
2 Member of Audit Committee
3 Member of Executive
Compensation and Development
Committee
4 Member of Nominating
and Governance Committee
5 Member of Investment
Committee
6 Member of Charitable
Giving Committee
7 Member of Technology
Committee
8 Member of Strategy
Committee
C Committee Chairperson
J. Ralph Borneman Jr. 6, 7, 8
President and Chief Executive Officer and Chairman of
the Board of Body-Borneman Associates, Inc.
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Patricia A. Garrison-Corbin 1, 4C, 5
President and Chief Executive Officer of
P.G. Corbin Asset Management, Inc.
and President, P.G. Corbin & Company, Inc.
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Jonathan Hirt Hagen 3, 4, 8
Vice Chairman, Custom Group Industries, and private investor
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Susan Hirt Hagen 1, 6C
Co-Trustee of H.O. Hirt Trusts
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Thomas B. Hagen 7, 8
Chairman of the Board of Erie Indemnity Company, Chairman/owner of Custom Group and general partner of the Hagen Family Limited Partnership
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C. Scott Hartz 1, 2, 5, 7C
Senior Managing Director, SCIUS Capital Group, LLC, Chief Executive Officer,
Hartz Group, IT and technology consultant
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Claude C. Lilly III 2, 5C, 8
Dean, College of Business & Behavioral Science, Clemson University
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Lucian L. Morrison 2, 3
Independent trustee and consultant in trust, estate, probate and qualified plan matters
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Thomas W. Palmer 4, 8
Member of the law firm of Marshall & Melhorn, LLC
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Elizabeth A. Vorsheck 6, 8
Administrator of family limited partnerships that invest in and manage real estate,
mortgage and stock assets of a principal of the family charitable foundation
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Robert C. Wilburn 1, 3C
President and Chief Executive Officer, Gettysburg National Battlefield Museum Foundation
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