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Erie Indemnity Co (ERIE.OQ)

ERIE.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Thomas Hagen

81 2007 Independent Chairman of the Board

Timothy NeCastro

56 2017 President, Chief Executive Officer

Gregory Gutting

53 2016 Chief Financial Officer, Executive Vice President

Robert Ingram

58 2012 Executive Vice President, Chief Information Officer

Sean McLaughlin

61 2016 Executive Vice President, General Counsel

Douglas Smith

42 2016 Executive Vice President - Sales & Products

Lorianne Feltz

47 2016 Executive Vice President - Claims & Customer Service

J. Ralph Borneman

78 1992 Director

Eugene Connell

62 2017 Independent Director

LuAnn Datesh

62 2016 Independent Director

Jonathan Hagen

54 2005 Independent Director

C. Scott Hartz

71 2003 Independent Director

Brian Hudson

62 2017 Independent Director

Claude Lilly

70 2000 Independent Director

George Lucore

66 2016 Independent Director

Thomas Palmer

69 2006 Independent Director

Martin Sheffield

66 2010 Independent Director

Richard Stover

74 2010 Independent Director

Elizabeth Vorsheck

61 2007 Independent Director

Biographies

Name Description

Thomas Hagen

Mr. Thomas B. Hagen is the Independent Chairman of the Board of Erie Indemnity Company. He is Chairman of the Board of our Company and of our affiliated insurance companies, since 2007, and an employee (1953-1995) and former agent of the Company, including service as President (1982-1990) and Chairman and CEO (1990-1993); Chairman, Custom Group Industries, Erie, PA, machining and fabrication manufacturing companies, since 1997; General Partner, Hagen Family Limited Partnership, since 1989.

Timothy NeCastro

Mr. Timothy G. NeCastro President, Chief Executive Officer of the Company. He serves as a President and Chief Executive Officer since January 2017; Chief Executive Officer, August 2016 through December 2016; President and Chief Executive Officer Designate, June 2016 through July 2016; Senior Vice President, West Region, February 2010 through June 2016; Director, Erie Family Life Insurance Company ("EFL"), Erie Insurance Company ("EIC"), Flagship City Insurance Company ("Flagship"), Erie Insurance Company of New York ("ENY") and Erie Insurance Property & Casualty Company ("EPC").

Gregory Gutting

Mr. Gregory J. Gutting has been appointed as Chief Financial Officer, Executive Vice President of the Company. He serves as a Executive Vice President and Chief Financial Officer since August 2016; Interim Executive Vice President and Chief Financial Officer, October 2015 through July 2016; Senior Vice President and Controller, March 2009 through September 2015; Director, EFL, EIC, Flagship, ENY and EPC.

Robert Ingram

Mr. Robert C. Ingram III., is Executive Vice President, Chief Information Officer of the Company. Mr. Ingram serves as Executive Vice President and Chief Information Officer since August 2012; Senior Vice President and Chief Information Officer (for Commercial Lines, Hartford Investment Management Company and Enterprise Risk Management), The Hartford Financial Services Group, February 2011 through August 2012; Senior Vice President and Chief Information Officer, Commercial and Consumer Markets, The Hartford Financial Services Group, August 2009 through February 2011; Director, EFL, EIC, Flagship, ENY and EPC.

Sean McLaughlin

The Hon. Sean J. McLaughlin is Executive Vice President, General Counsel of the Company. He serves as a Executive Vice President and General Counsel since January 2016; Executive Vice President, Secretary and General Counsel, August 2013 through December 2015; Chief Judge, United States District Court for the Western District of Pennsylvania, April 2013 through August 2013; United States District Judge for the Western District of Pennsylvania, October 1994 through April 2013; Director, EFL, EIC, Flagship, ENY and EPC.

Douglas Smith

Mr. Douglas Edward Smith is a Executive Vice President - Sales & Products of the Company, effective November 10, 2016. He was Interim Executive Vice President - Products and of Sales and Marketing of the Company. Mr. Smith, who is has been serving as Senior Vice President of Personal Lines Underwriting since 2009. Having joined the Company in 1999 as an Actuarial Analyst II, Mr. Smith has also served as Actuarial Analyst III, Associate Actuary, Supervisor of Personal Pricing & Forecasting, Actuary and Assistant Vice President and Supervisor of Pricing & Modeling.

Lorianne Feltz

Ms. Lorianne Feltz is a Executive Vice President - Claims & Customer Service of the company. She serves as a Executive Vice President, Claims & Customer Service since November 2016; Senior Vice President, Customer Service, January 2011 through November 2016.

J. Ralph Borneman

Mr. J. Ralph Borneman, Jr. is the Director of Erie Indemnity Company. He is President, Chief Executive Officer and Chairman of the Board, Body-Borneman Insurance & Financial Services LLC, insurance agency, Boyertown, PA, 2005 to present; President, Chief Executive Officer and Chairman of the Board, Body-Borneman Associates, Inc., insurance agency; President, Body-Borneman, Ltd. and Body-Borneman, Inc., 1967-2005, insurance agencies he co-founded.

Eugene Connell

Mr. Eugene C. Connell is an Independent Director of the Company. He is a Independent Investor and Advisor, Erie, PA, since 2011; Deputy Secretary, Commonwealth of Pennsylvania Department of Labor and Industry, Harrisburg, PA, 2013-2014; Executive Vice President, Property/Casualty Products, Risk Lighthouse, LLC, Atlanta, GA, 2012; Senior Vice President and Chief Actuary (1988-2011) and Chief Risk Officer (2005-2011), Erie Insurance Group, Erie, PA.

LuAnn Datesh

Ms. LuAnn Datesh is an Independent Director of the Company. She is a director and member of the law firm of Sherrard, German & Kelly, P.C., Pittsburgh, PA, since September 2016; Vice President, CNX Gas Corporation, Canonsburg, PA, February 2016 to September 2016; Vice President, CONSOL Energy, Inc., 2011-2016; Assistant General Counsel, CONSOL Energy, Inc., 2009-2011.

Jonathan Hagen

Mr. Jonathan Hirt Hagen, J.D. is an Independent Director of the Company. He Co-Trustee of the H.O. Hirt Trusts, Erie, PA, since 2015; Vice Chairman of the Board of our Company, since 2013; Vice Chairman, Custom Group Industries, Erie, PA, machining and fabrication manufacturing companies, since 1999; private investor, since 1990.

C. Scott Hartz

Mr. C. Scott Hartz, CPA is an Independent Director of Erie Indemnity Company. He is Chairman, TaaSera, Inc., a cyber-security technology company, since August 2015; Chief Executive Officer, TaaSera, Inc., 2012-2015; Chief Executive Officer, Hartz Group, strategy and technology consulting, Bala Cynwyd, PA, since 2002.

Brian Hudson

Mr. Brian A. Hudson, Sr. CPA is an Independent Director of the Company. He is Executive Director and Chief Executive Officer, Pennsylvania Housing Finance Agency, Harrisburg, PA, since 2003; Director, Federal Home Loan Bank of Pittsburgh.

Claude Lilly

Dr. Claude C. Lilly, III Ph.D. is an Independent Director of Erie Indemnity Company. He is Retired; President, Presbyterian College, Clinton, SC, 2012-2015; Dean, College of Business and Behavioral Science, Clemson University, 2007-2012; Director, Charlotte Branch of the Federal Reserve Bank of Richmond, 2007-2012.

George Lucore

Mr. George Raymond Lucore is an Independent Director of the Company. He is Managing Director, PAFLA Properties, property management, since 2009; Executive Vice President – Field Operations of the Company, 2008-2010. He resigned from the company effective March 31, 2010. He is Retired. From April 13, 2006 through March 2, 2008, he was Senior Vice President-Agency Division. Since joining Erie Insurance in 1972, George has worked in a variety of positions, including commercial field underwriter, district sales manager, branch sales manager, branch manager, regional vice president and division officer of the Agency Division. George holds a bachelor’s degree in insurance from Pennsylvania State University. In addition, he has earned designations as a Chartered Property Casualty Underwriter (CPCU), Associate in Claims (AIC), Associate in Management (AIM), Certified Insurance Counselor (CIC), Life Underwriter Training Council (LUTC), Associate in Automation Management (AAM) and Associate in Information Technology (AIT). George is a member of the Society of Chartered Property and Casualty Underwriters and the Society of Certified Insurance Counselors. He currently serves as Chairman of the Board for the Greater Erie County Chapter of the American Red Cross.

Thomas Palmer

Mr. Thomas W. Palmer, Esq. is an Independent Director of Erie Indemnity Company. He is Member (including past service as a managing member) of the law firm of Marshall & Melhorn, LLC, Toledo, OH, since 1972.

Martin Sheffield

Mr. Martin P. Sheffield is an Independent Director of Erie Indemnity Company. Mr. Sheffield is Owner, Sheffield Consulting, LLC, Bath, PA, insurance consultants, since 2003.

Richard Stover

Mr. Richard L. Stover is an Independent Director of Erie Indemnity Company. Mr. Stover is Retired; Managing Principal, Birchmere Capital, L.P., private equity fund, Pittsburgh, PA, 2000-2015.

Elizabeth Vorsheck

Mrs. Elizabeth Hirt Vorsheck is an Independent Director of Erie Indemnity Company. She is Co-Trustee of the H.O. Hirt Trusts, Erie, PA, since 2007; more than 35 years’ experience as managing principal of family business interests; private investor; and more than 15 years’ experience as principal of a family charitable foundation and other charitable initiatives.