Indemnity Board of Directors
President, Chief Executive Officer and Chairman of the Board, Body-Borneman Insurance & Financial Services, LLC
Independent Investor and Advisor
Retired Non-Executive Vice Chair of the Board of Directors, Conning Holdings Corporation
Vice President, General Counsel and Corporate Secretary, Olympus Energy, LLC
Partner, Taft Stettinius and Hollister LLP
Chairman Emeritus of the Board of Erie Indemnity Company; and Chairman, Custom Group Industries
Director, INRange Systems, Inc.; and Managing Director, INRange Investor Group, LLC
Co-Trustee, H.O. Hirt Trusts; Chairman of the Board of Erie Indemnity Company; and Chairman of the Board, ERIE Affiliated Insurance Companies
Retired Executive Director and Chief Executive Officer, Pennsylvania Housing Finance Agency
Of counsel to the law firm of Marshall & Melhorn, LLC
Co-Trustee, H.O. Hirt Trusts