Erie Indemnity Company Board of Directors

1 Member of Executive
  Committee
2 Member of Audit Committee
3 Member of Executive
  Compensation & Development
  Committee
4 Member of Nominating
   and Governance Committee
5 Member of Investment
  Committee
6 Member of Charitable
  Giving Committee
7 Member of Strategy &    Technology Committee
8 Member of Exchange
    Relationship Committee
C Committee Chairperson

J. Ralph Borneman Jr. ^{1, 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

Patricia A. Garrison-Corbin ^{1, 3, 4, 5, 7}
President and Chairman, P.G. Corbin & Company, Inc.;
President and Chief Executive Officer, P.G. Corbin Asset
Management, Inc.; Chairman, Delancey Capital Group, LP;
Chairman, P.G. Corbin Group, Inc.

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

Susan Hirt Hagen ^{1, 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, CPA ^{2, 5C, 7}
Chief Executive Officer, Hartz Group; Former CEO, PwC Consulting

Claude C. Lilly III, Ph.D., CPCU, CLU ^{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. ^{2, 3, 8}
Independent trustee and consultant in trust, estate, probate and qualified plan matters

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

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

Robert C. Wilburn, Ph. D. ^{1, 2, 3C, 5}
President and Chief Executive Officer, The Gettysburg National Battlefield Museum Foundation

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