Erie Indemnity Company Board of Directors

J. Ralph Borneman Jr. ^{5, 7C, 8}
President, 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, Erie Insurance Group

Jonathan Hirt Hagen^{+ 2, 3, 4C, 7, 8}
Vice Chairman of the Board of Erie Indemnity Company; and Vice Chairman, Custom Group Industries

Susan Hirt Hagen ^{1, 4, 5, 8C}
Co-Trustee, H.O. Hirt Trusts

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

C. Scott Hartz ^{6, 7}
Chief Executive Officer, Hartz Group and Taasera, Inc.

Claude C. Lilly III ^{2C, 6, 7, 8}
President, Presbyterian College

Lucian L. Morrison, Esq. ^{2, 3, 6, 8}
Independent trustee and consultant in trust, estate probate and qualified plan matters

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

Martin P. Sheffield, CPCU ^{1, 2, 7, 8}
Owner, Sheffield Consulting, LLC

Richard L. Stover ^{2, 6C}
Managing Principal, Birchmere Capital, L.P.

Elizabeth Hirt Vorsheck ^{1, 4, 5C, 7, 8}
Co-Trustee, H.O. Hirt Trusts

Robert C. Wilburn ^{1, 3, 5, 6}
Distinguished Service Professor and Director, Heinz College, Washington, DC, Carnegie Mellon University

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

⁺The Vice Chairman of the Board shall perform the duties (including ex officio membership on committees) of the Chairman of the Board when the Chairman of the Board is absent or unable to act or during such time as no individual is serving as Chairman of the Board, and the Vice Chairman of the Board shall perform such other duties as from time to time may be assigned by the Board of Directors.

Committee membership and chair appointments are effective April 17, 2013.

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