Corporate Directory  (as of February 24, 2011) Board of Directors Christopher J. Zimmer, CIC, LUTCF Senior Vice President, Claims Field Operations Douglas F. Ziegler  Senior Vice President, Chief Investment Officer  and Treasurer Ann H. Zaprazny  Senior Vice President and Regional Officer, East Region  Gary D. Veshecco, Esq.  Senior Vice President and Deputy General Counsel, Law Douglas E. Smith, FCAS, MAAA Senior Vice President, Personal Lines Sherri A. Silver  Senior Vice President, Strategic Marketing Eric D. Root, CIC, CPIA, AIS Senior Vice President, Commercial Lines Michael A. Plazony, FLMI Senior Vice President, Erie Family Life Insurance Company Randall T. Peterman  Senior Vice President, Financial Planning & Analysis Timothy G. NeCastro, CPA Senior Vice President and Regional Officer, West Region Matthew W. Myers, CPCU, CIC, SCLA, AAM, AIC, AIM Senior Vice President, Claims Eric A. Miller, CPA, CFP Senior Vice President, Information Technology Christina M. Marsh, CPA Senior Vice President, Human Resources Jayashree Ishwar  Senior Vice President, Enterprise Risk Management Gregory J. Gutting, FLMI, AIAF Senior Vice President and Controller Cheryl A. Ferrie, CPM, APP Senior Vice President, Corporate Services Lorianne Feltz-Upperman, CPCU, CIC, CPIW Senior Vice President, Customer Service Eugene C. Connell, CPCU, FCAS, FCIA, MAAA,  AIM, CFA  Senior Vice President, Actuarial Louis F. Colaizzo, CIC Senior Vice President, Sales and Agency Jeffrey W. Brinling, CIC, LUTCF, AIS Senior Vice President, Geographic Expansion Michael S. Zavasky, CPCU, ARe Executive Vice President, Insurance Operations James J. Tanous, Esq.  Executive Vice President, Secretary and General Counsel John F. Kearns, FCII Executive Vice President, Sales and Marketing George D. “Chip” Dufala, CPCU Executive Vice President, Services Marcia A. Dall, CPA Executive Vice President and Chief Financial Officer Terrence W. Cavanaugh  President and Chief Executive Officer Executive and Senior O ffi cers 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