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
Sean J. McLaughlin, Esq.
Executive Vice President & General Counsel
Douglas E. Smith, CPCU, FCAS, MAAA
Executive Vice President, Sales and Products
Dionne Wallace Oakley
Executive Vice President, Human Resources and Strategy
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, CPIA 1, 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
Salvatore Correnti, CFA, CCM, FLMI 6C
Adjunct Professor, Towson University; Retired Non-executive Vice Chair of the Board of Directors, Conning Holdings Corporation
LuAnn Datesh, Esq. 2, 5, 9
A Director and Shareholder of the law firm Sherrard, German & 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
Thomas B. Hagen* 1C, 9
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
Executive Director and Chief Executive Officer, Pennsylvania Housing Finance Agency
Claude C. Lilly, III, Ph.D. CPCU, CLU 1, 2, 6, 8
Retired President, Presbyterian College
George R. Lucore, CIC, CPCU, LUTCF** 3, 5, 7
Managing 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
Owner, Sheffield Consulting, LLC
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 and 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
9 Member of Special Litigation Committee
C Committee 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.
**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 24, 2018.