Investor Relations

Governance and Management

At ERIE, we are committed to doing business ethically, responsibly and in compliance with laws, regulations, our Code of Conduct and company policies. Learn more about our management team, board of directors and corporate values and governance.

ERIE'S MANAGEMENT TEAM

Executive Officers

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

 

ERIE INDEMNITY BOARD OF DIRECTORS

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.

GOVERNANCE RESOURCES

CODE OF CONDUCT