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

President & Chief Executive Office

Read Tim's Bio

Brian W. Bolash, Esq.

Executive Vice President, Secretary & General Counsel

Read Brian's Bio

Sean Dugan, CPCU, CIC, ARe, AU

Executive Vice President, Human Resources & Corporate Services

Read Sean's Bio

Julie Pelkowski, CPA

Executive Vice President & Chief Financial Officer

Read Julie's Bio

Douglas E. Smith, CPCU, FCAS, MAAA

Executive Vice President, Sales and Products

Read Doug's Bio

Partha Srinivasa

Executive Vice President and Chief Information Officer

Read Partha's Bio

Cody Cook, CPCU, FCAS

Executive Vice President, Claims

Read Cody's Bio

Sarah Shine, CPCU, FCAS

Executive Vice President, Experience and Customer Service

Read Sarah's Bio

Indemnity Board of Directors

J. Ralph Borneman Jr., CIC, CPIA

Chairperson
Strategy Committee 

Member of
Charitable Giving Committee

President, Chief Executive Officer and Chairman of the Board, Body-Borneman Insurance & Financial Services, LLC

Eugene C. Connell, FCAS, CFA, CPCU

Chairperson
Risk Committee

Member of
Executive Committee
Audit Committee
Investment Committee
Strategy Committee

Independent Investor and Advisor

Salvatore Correnti, CFA, CCM, FLMI

Chairperson
Investment Committee

Member of
Audit Committee
Risk Committee

Retired Non-Executive Vice Chair of the Board of Directors, Conning Holdings Corporation

LuAnn Datesh, Esq.

Member of
Executive Committee
Audit Committee
Charitable Giving Committee

Vice President, General Counsel and Corporate Secretary, Olympus Energy, LLC

Jonathan Hirt Hagen, J.D.

Chairperson
Nominating and Governance Committee

Member of
Executive Committee
Executive Compensation and Development Committee
Investment Committee
Strategy Committee

As the non-executive Vice Chairman of the Board of Directors, Jonathan Hirt Hagen serves, ex officio, as a voting member of the Risk Committee.

Co-Trustee, H.O. Hirt Trusts; Vice Chairman of the Board of Erie Indemnity Company; and Chairman of the Board, ERIE Affiliated Insurance Companies 

Thomas B. Hagen

Chairperson
Executive Committee

As the non-executive Chairman of the Board of Directors, Thomas B. Hagen serves, ex officio, as a non-voting member of the Audit Committee and a voting member of all other committees, except the Risk Committee.

Chairman of the Board of Erie Indemnity Company; and Chairman, Custom Group Industries

C. Scott Hartz, CPA
Member of
Investment Committee
Strategy Committee

Director, INRange Systems, Inc.; and Managing Director, INRange Investor Group, LLC

Brian A. Hudson, Sr., CPA, CGMA, CTP

Chairperson
Audit Committee

Member of
Executive Compensation and Development Committee
Risk Committee

Retired Executive Director and Chief Executive Officer, Pennsylvania Housing Finance Agency

George R. Lucore, AAM, AIM, AIT, CIC, CPCU, LUTCF
Member of
Executive Compensation and Development Committee
Charitable Giving Committee
Strategy Committee

Managing Director, PAFLA Properties, LLC

Thomas W. Palmer, Esq.

Chairperson
Executive Compensation and Development Committee

Member of
Audit Committee
Nominating and Governance Committee

Of counsel to the law firm of Marshall & Melhorn, LLC

Elizabeth Hirt Vorsheck

Chairperson
Charitable Giving Committee

Member of
Executive Committee
Nominating and Governance Committee
Strategy Committee
Risk Committee

Co-Trustee, H.O. Hirt Trusts
Committee membership and chair appointments are effective April 22, 2025.