Erie Indemnity Company Board of Directors

J. Ralph Borneman Jr. ^{6, 7C, 8}
President and Chief Executive Officer and
Chairman of the Board, Body-Borneman Insurance &
Financial Services, LLC

Terrence W. Cavanaugh ^{5, 6, 7}
President and Chief Executive Officer

Jonathan Hirt Hagen ^{2, 3, 4C, 7, 8}
Vice Chairman, Custom Group Industries

Susan Hirt Hagen ^{1, 4, 6, 8C}
Co-Trustee, H.O. Hirt Trusts

Thomas B. Hagen* ^1C
Chairman of the Board of Erie Indemnity Company, Chairman/Owner, Custom Group Industries

C. Scott Hartz ^{5C, 7}
Chief Executive Officer, Hartz Group; Former CEO, PwC Consulting

Claude C. Lilly III ^{1, 2C, 5, 7, 8}
Dean, College of Business & Behavioral Science, Clemson University; Former Dean, Belk College of Business Administration, University of North Carolina, Charlotte

Lucian L. Morrison, Esq. ^{1, 2, 3, 5, 8}
Independent trustee and consultant in trust, estate, probate and qualified plan matters

Thomas W. Palmer, Esq. ^{2, 3, 4, 7}
Member and a Managing Partner of the law firm of Marshall & Melhorn LLC

Martin P. Sheffield, CPCU ^{2, 7}
Owner, Sheffield Consulting, LLC

Richard L. Stover ^{2, 5}
Managing Principal, Birchmere Capital, L.P.

Elizabeth Hirt Vorsheck ^{1, 4, 6C, 7, 8}
Co-Trustee, H.O. Hirt Trusts

Robert C. Wilburn ^{3C, 5, 6}
Distinguished Service Professor and Director, Heinz College, Carnegie Mellon University; Former President and Chief Executive Officer, Gettysburg Foundation

* The Chairman of the Board is ex officio a non-voting member of the Audit Committee, and a voting member of all other Committees.

Committee membership and chair appointments are effective April 20, 2010.

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