Timothy G. NeCastro, CPA, CIC President & Chief Executive Officer
Gregory J. Gutting, CPA, CPCU Executive Vice President & Chief Financial Officer
Lorianne Feltz, CPCU Executive Vice President, Claims and Customer Service
Robert C. Ingram III Executive Vice President & Chief Information Officer
Douglas E. Smith, CPCU, FCAS, MAAA Executive Vice President, Sales and Products
Dionne Wallace Oakley Executive Vice President, Human Resources and Strategy
Brian W. Bolash, Esq. Senior Vice President, Secretary & General Counsel
The Erie Indemnity Company Board of Directors of Erie Indemnity Company adopted these Corporate Governance Guidelines to promote the functioning of the Board of Directors and its committees and to set forth common expectations as to how the board should perform its functions.
J. Ralph Borneman Jr., CIC, CPIA1, 5, 7C, 8 President, Chief Executive Officer and Chairman of the Board, Body-Borneman Insurance & Financial Services, LLC
Eugene C. Connell, FCAS, CFA, CPCU 2, 6, 7, 10C Independent Investor and Advisor
Salvatore Correnti, CFA, CCM, FLMI 6C, 10Adjunct Professor, Towson University; Retired Non-executive Vice Chair of the Board of Directors, Conning Holdings Corporation
LuAnn Datesh, Esq.2, 5, 9Vice President and General Counsel, Olympus Energy, LLC
Jonathan Hirt Hagen, J.D.***1, 3, 4C, 6, 7, 8 Co-Trustee, H.O. Hirt Trusts; Vice Chairman of the Board of Erie Indemnity Company
Thomas B. Hagen* 1C Chairman of the Board of Erie Indemnity Company; and Chairman, Custom Group Industries
C. Scott Hartz, CPA 6, 7 Chairman, TaaSera, Inc.; Chief Executive Officer, Hartz Group
Brian A. Hudson, Sr., CPA, CGMA, CTP 2C, 3, 10 Executive Director and Chief Executive Officer, Pennsylvania Housing Finance Agency
George R. Lucore, CIC, CPCU, LUTCF** 1, 3, 5, 7Managing Director, PAFLA Properties, LLC
Thomas W. Palmer, Esq. 2, 3C, 4, 9C Member of the law firm of Marshall & Melhorn, LLC
Martin P. Sheffield, CPCU 2, 8, 10 Owner, Sheffield Consulting, LLC
Elizabeth Hirt Vorsheck1, 4, 5C, 7, 8, 10Co-Trustee, H.O. Hirt Trusts
1Member of Executive Committee 2Member of Audit Committee 3Member of Executive Compensation and Development Committee 4Member of Nominating and Governance Committee 5Member of Charitable Giving Committee 6Member of Investment Committee 7Member of Strategy Committee 8Member of Exchange Relationship Committee 9Member of Special Litigation Committee 10Member of Risk Committee CCommittee Chairperson
*As chairman of the Board of Directors, Thomas B. Hagen serves, ex officio, as a non-voting member of the Audit and Executive Compensation and Development Committees and a voting member of all other committees, except the Risk Committee.
**Mr. Lucore is a non-voting member of the Executive Compensation and Development Committee.
***As Vice Chairman of the Board of Directors, Jonathan Hirt Hagen serves, ex officio, as a voting member of the Risk Committee.
Committee membership and chair appointments are effective April 30, 2019.