Investor Relations

Governance and Management

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 commonexpectations as to how the board should perform its functions.

ERIE'S MANAGEMENT TEAM

Executive Officers

Timothy G. NeCastro
President & Chief Executive Officer

Gregory Gutting, CPA, CPCU
Executive Vice President & Chief Financial Officer

Bob Ingram
Executive Vice President and Chief Information Officer

Sean McLaughlin
Executive Vice President and General Counsel

Lorianne Feltz, CPCU
Executive Vice President, Claims & Customer Service

Doug Smith, CPCU, FCAS, MAAA
Executive Vice President, Sales & Products

ERIE INDEMNITY BOARD OF DIRECTORS

J. Ralph Borneman Jr., CIC, CPIA 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 
Independent Investor and Advisor

LuAnn Datesh, Esq. 2, 5
A Director and a Member of the Law Firm Sherrard, German, and Kelly, P.C.

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; 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 6, 7
Chairman, TaaSera, Inc.; and Chief Executive Officer, Hartz Group

Brian A. Hudson, Sr., CPA, CGMA, CTP 1, 2, 3 
Executive Director and Chief Executive Officer, Pennsylvania Housing Finance Agency

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

George R. Lucore, CIC, CPCU, LUTCF** 3,5,7
Managing Director, PAFLA Properties, LLC

Thomas W. Palmer, Esq. 2, 3C, 4, 7
Member of the law firm of Marshall & Melhorn, LLC

Martin P. Sheffield, CPCU*** 2, 7, 8
Owner, Sheffield Consulting, LLC

Richard L. Stover 1, 6C, 7
Retired; Managing Principal, Birchmere Capital, L.P., 2005-2015

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

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 

*As chairmain of the Board of Directors, Thomas B. Hagen serves, ex officio, as a non-voting member of the Audit and Compensation Committees and a voting member of all other committees.
**Mr. Lucore is a non-voting member of the Executive Compensation and Development Committee.
***Mr. Sheffield currently serves as the Audit Committee ERM Liaison.

Committee membership and chair appointments are effective April 25, 2017.

GOVERNANCE RESOURCES