## CORPORATE DIRECTORY (AS OF FEBRUARY 26, 2013) 

## BOARD OF DIRECTORS 

J. RALPH BORNEMAN JR., CIC, CPIA 5, 7C, 8 President, Chief Executive Officer and Chairman of the Board, Body-Borneman Insurance & Financial Services, LLC 

TERRENCE W. CAVANAUGH 5, 6, 7 President and CEO, Erie Insurance Group 

JONATHAN HIRT HAGEN 2, 3, 4C, 7, 8 Vice Chairman, Custom Group Industries 

SUSAN HIRT HAGEN 1, 4, 5, 8C Co-Trustee, H.O. Hirt Trusts 

THOMAS B. HAGEN 1C, 9 Chairman of the Board, Erie Insurance Group, Chairman/Owner, Custom Group Industries 

C. SCOTT HARTZ, CPA 6, 7 Chief Executive Officer, Hartz Group and Taasera, Inc. 

CLAUDE C. LILLY III, Ph.D., CPCU, CLU 2C, 6, 7, 8 President, Presbyterian College 

LUCIAN L. MORRISON, ESQ. 2, 3, 6, 8 Independent trustee and consultant in trust, estate probate and qualified plan matters 

THOMAS W. PALMER, ESQ. 2, 3C, 4, 7 A member and a managing partner of the law firm of Marshall & Melhorn, LLC 

MARTIN P. SHEFFIELD, CPCU 1, 2, 7, 8 Owner, Sheffield Consulting, LLC 

RICHARD L. STOVER 1, 2, 6C Managing Principal, Birchmere Capital, L.P. 

ELIZABETH HIRT VORSHECK 1, 4, 5C, 7, 8 Co-Trustee, H.O. Hirt Trusts 

ROBERT C. WILBURN, Ph.D. 3, 5, 6 Distinguished Service Professor and Director, Heinz College, Washington, DC, Carnegie Mellon University 

