## Executive and Senior O ffi cers 

Terrence W. Cavanaugh President and Chief Executive Officer 

Marcia A. Dall, CPA Executive Vice President and Chief Financial Officer 

George D. “Chip” Dufala, CPCU Executive Vice President, Services 

John F. Kearns, FCII Executive Vice President, Sales and Marketing 

James J. Tanous, Esq. Executive Vice President, Secretary and General Counsel 

Michael S. Zavasky, CPCU, ARe Executive Vice President, Insurance Operations 

Jeffrey W. Brinling, CIC, LUTCF, AIS Senior Vice President, Geographic Expansion 

Louis F. Colaizzo, CIC Senior Vice President, Sales and Agency 

Eugene C. Connell, CPCU, FCAS, FCIA, MAAA, AIM, CFA Senior Vice President, Actuarial 

Lorianne Feltz-Upperman, CPCU, CIC, CPIW Senior Vice President, Customer Service 

Cheryl A. Ferrie, CPM, APP Senior Vice President, Corporate Services 

Gregory J. Gutting, FLMI, AIAF Senior Vice President and Controller 

Jayashree Ishwar Senior Vice President, Enterprise Risk Management 

Christina M. Marsh, CPA Senior Vice President, Human Resources 

Eric A. Miller, CPA, CFP Senior Vice President, Information Technology 

Matthew W. Myers, CPCU, CIC, SCLA, AAM, AIC, AIM Senior Vice President, Claims 

Timothy G. NeCastro, CPA Senior Vice President and Regional Officer, West Region 

Randall T. Peterman Senior Vice President, Financial Planning & Analysis 

Michael A. Plazony, FLMI Senior Vice President, Erie Family Life Insurance Company 

Eric D. Root, CIC, CPIA, AIS Senior Vice President, Commercial Lines 

Sherri A. Silver Senior Vice President, Strategic Marketing 

Douglas E. Smith, FCAS, MAAA Senior Vice President, Personal Lines 

Gary D. Veshecco, Esq. Senior Vice President and Deputy General Counsel, Law 

Ann H. Zaprazny Senior Vice President and Regional Officer, East Region 

Douglas F. Ziegler Senior Vice President, Chief Investment Officer and Treasurer 

Christopher J. Zimmer, CIC, LUTCF Senior Vice President, Claims Field Operations 

## 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 First elected 1992 

Terrence W. Cavanaugh 5, 6, 7 President and CEO, Erie Insurance Group First elected 2008 

Jonathan Hirt Hagen 2, 3, 4C, 7, 8 Vice Chairman, Custom Group Industries First elected 2005 

Susan Hirt Hagen 1,4,5,8C Co-Trustee, H.O. Hirt Trusts First elected 1980 

Thomas B. Hagen 1C, 9 Chairman of the Board of Erie Indemnity Company, Chairman/Owner, Custom Group Industries First elected 1979-1998 and 2007 

C. Scott Hartz, CPA 6C, 7 Chief Executive Officer, Hartz Group; Former CEO, PwC Consulting First elected 2003 

Claude C. Lilly III, Ph.D., CPCU, CLU 1,2C,6,7,8 Dean, College of Business & Behavioral Science, Clemson University; Former Dean, Belk College of Business Administration, University of North Carolina, Charlotte First elected 2000 

Lucian L. Morrison, Esq. 1,2, 3, 6, 8 Independent trustee and consultant in trust, estate, probate and qualified plan matters First elected 2006 

Thomas W. Palmer, Esq. 2, 3, 4, 7 A member and a managing partner of the law firm of Marshall & Melhorn, LLC First elected 2006 

Martin P. Sheffield, CPCU 2, 7 Owner, Sheffield Consulting, LLC First elected 2010 

Richard L. Stover 2, 6 Managing Principal, Birchmere Capital, L.P. First elected 2010 

Elizabeth Hirt Vorsheck 1,4,5C,7,8 Co-Trustee, H.O. Hirt Trusts First elected 2007 

Robert C. Wilburn, Ph.D. 3C, 5, 6 Distinguished Service Professor and Director, Heinz College, Washington, DC, Carnegie Mellon University, since 2009; President and Chief Executive Officer, Gettysburg Foundation, 2000 to 2009 First elected 1999 

1 Member of the Executive Committee 2 

Member of the Audit Committee 3 

Member of the Executive Compensation and Development Committee 4 

Member of the Nominating and Governance Committee 5 

Member of the Charitable Giving Committee 6 

Member of the Investment Committee 7 

Member of the Strategy Committee 8 

Member of the Exchange Relationship Committee 9 

Ex-officio non-voting member of Audit Committee and Executive Compensation and Development Committee and voting member of all other committees C 

Denotes Committee Chairperson 

