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 Charitable
  Giving Committee
6 Member of Investment
  Committee
7 Member of Strategy
  Committee
8 Member of Exchange
    Relationship Committee
C Committee Chairperson

J. Ralph Borneman Jr., CIC, CPIA 5, 7C, 8
President, Chief Executive Officer and
Chairman of the Board, Body-Borneman Insurance &
Financial Services, LLC

LuAnn Datesh, Esq. 2
Vice President, CNX Gas Corporation

Jonathan Hirt Hagen, J.D.* 1, 3, 4C, 7, 8
Co-Trustee, H.O. Hirt Trusts; Vice Chairman of the Board of Erie Indemnity Company; and Vice Chairman, Custom Group Industries

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

C. Scott Hartz, CPA 1, 6, 7
Chairman, TaaSera, Inc.; and Chief Executive Officer, Hartz Group

Claude C. Lilly III 2C, 6, 7, 8
Retired; President, Presbyterian College 2012-2015

George R. Lucore, CIC, CPCU, LUTCF 5,7
Managing Director, PAFLA Properties, LLC

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
Retired; Managing Principal, Birchmere Capital, L.P., 2005-2015

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

Robert C. Wilburn, Ph.D 3, 5, 6
President and Chief Executive Officer, Medal of Honor Museum Foundation

*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.

**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.

***Audit Committee Enterprise Risk Management Liaison

Committee membership and chair appointments are effective April 19, 2016.

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