伊利保险 ERIE

Mr. Timothy G. Necastro, President and Chief Executive Officer of the Company since August 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). On February 20, 2026, Erie Indemnity Company issued a press release announcing that Timothy G. NeCastro, the Company's President and Chief Executive Officer, will retire on December 31, 2026.

Ms. Julie Marie Pelkowski, Executive Vice President and Chief Financial Officer since May 2023; Senior Vice President, Enterprise Office, March 2022 through April 2023; Senior Vice President and Controller, August 2016 through February 2022; Director, EFL, EIC, Flagship, ENY and EPC. On May 21, 2026, Erie Indemnity Company announced that Julie M. Pelkowski will retire as Executive Vice President and Chief Financial Officer at the end of 2026.

Mr. Brian W. Bolash, Executive Vice President, Secretary and General Counsel since January 2022; Senior Vice President, Secretary and General Counsel, October 2018 through December 2021; Senior Counsel and Corporate Secretary, January 2016 through September 2018; Director, EFL, EIC, Flagship, ENY and EPC.

Mr. Parthasarathy Srinivasa, Executive Vice President and Chief Information Officer since joining the Company in April 2022. Prior to joining the Company: Senior Vice President and Chief Data and Insurance Information Officer Verisk Analytics, 2019 through April 2022.

Mr. Douglas E. Smith, Executive Vice President, Sales & Products since November 2016.

On April 21, 2026, Thomas B. Hagen, also re-elected to the Board, will serve as Chairman Emeritus. Thomas B. Hagen, Chairman of the Board of our Company (since 2007) and of our affiliated insurance companies (2007-2018), an employee (1953-1995) and former agent of the Company, including service as President (1982-1990) and Chairman and CEO (1990-1993); Owner and Manager, Historic Erie Restorations LLC, since 2018; Chairman, Custom Group Industries, Erie, PA, complex fabrications, heating platens and precision machining manufacturing companies, since 1997; General Partner, Hagen Family Limited Partnership, since 1989.

Mr. Jonathan Hirt Hagen was elected Chairman of the Board effective April 21, 2026. Jonathan Hirt Hagen, Vice Chairman of the Board of our Company since 2013 and Chairman of the Board of our affiliated insurance companies since 2018; Co-Trustee of the H.O. Hirt Trusts, Erie, PA, since 2015; Vice Chairman, Custom Group Industries, Erie, PA, machining and fabrication manufacturing companies, from 1999-2017; private investor, since 1990.

Thomas W. Palmer, of counsel to the law firm of Marshall & Melhorn, LLC, Toledo, OH, since 2019; Member (including service as a managing member) of Marshall & Melhorn, LLC, 1972-2019.

Eugene C. Connell, Independent Investor and Advisor, Erie, PA, since 2011; Chief Executive Officer, RendrFX, Inc., video software, 2017-2018; Deputy Secretary, Commonwealth of Pennsylvania Department of Labor and Industry, Harrisburg, PA, 2013-2014; Executive Vice President, Property/Casualty Products, Risk Lighthouse, LLC, an economic risk intelligence firm, Atlanta, GA, 2012; Senior Vice President and Chief Actuary (1988-2011) and Chief Risk Officer (2005-2011), Erie Insurance Group, Erie, PA.

Elizabeth Hirt Vorsheck, Co-Trustee of the H.O. Hirt Trusts, Erie, PA, since 2007; more than 40 years' experience as managing principal of family business interests; private investor; and 21 years' experience as principal of a family charitable foundation and other charitable initiatives.

Mr. Salvatore Correnti, Director, Builders Insurance (A Mutual Captive Company), Atlanta, GA, since 2013; Director, Oil Casualty Investment Corporation Ltd, Bermuda, from March 2017 to March 2022; Adjunct Professor, Towson University, Towson, MD, from 2015 to 2021; Non-Executive Vice-Chair of the Board of Directors of Conning Holdings Corporation, Hartford, CT; Conning Holdings Ltd, UK, 2012-2017; Chief Executive Officer of Conning Holdings/Conning Asset Management, 2003-2012.

J. Ralph Borneman,Jr, 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.

LuAnn Datesh, Vice President, General Counsel and Corporate Secretary, Olympus Energy LLC, an oil and natural gas company, Canonsburg, PA since May 2019; a director and shareholder, Sherrard, German & Kelly, P.C., September 2016-May 2019; Vice President, CNX Gas Corporation, an oil and gas company, Canonsburg, PA, February 2016-September 2016; Vice President, CONSOL Energy, Inc., an energy company, 2011-2016; Assistant General Counsel, CONSOL Energy, Inc., 2009-2011.

C. Scott Hartz, Retired senior executive and private investor, principally in start-up technology related ventures; Director of EMMA Health Technologies, a manufacturer of medical devices, since January 2019; Managing Director, InRange Investor Group, LLC, since November 2019; Director, Averatek, an SRI International spin out nano technology-based material science company; Chief Executive Officer, The Hartz Group, strategy and technology consulting, Bala Cynwyd, PA since 2003.

Mr. William David Edwards, Partner at Taft Stettinius & Hollister LLP since May 2023; Attorney at Ulmer & Berne LLP, Cleveland, Ohio, January 1998-May 2023 (Partner from 2002-May 2023); Chair of the Wittenberg University Board of Directors (served on the Board since 2015 and current Chair since 2020).

Mr. Cody Cook, Vice President, Claims since October 2020; Senior Vice President, Personal Products, April 2017 through October 2020.

Mr. Sean Dugan, Executive Vice President, Human Resources and Corporate Services since January 2023; Senior Vice President, Human Resources, March 2020 through December 2022; Corporate Human Resources Officer, October 2018 through March 2020; Director, EFL, EIC, Flagship, ENY and EPC.

Ms. Sarah Shine, Senior Vice President, Experience & Customer Service since May 2024; Senior Vice President, Commercial Products, August 2017 through April 2024.

On February 28, 2022, Erie Indemnity Company announced that Jorie L. Novacek has been appointed Senior Vice President and Controller (Principal Accounting Officer), effective March 3, 2022. Since joining the Company in 2008, Ms. Novacek has held several financial accounting roles, most recently serving as Vice President, Corporate Accounting & Reporting. Novacek has more than 20 years of experience in corporate financial reporting in the insurance and health care sectors, in addition to six years of experience in public accounting with Big 4 and regional firms. Prior to joining ERIE in 2008 as a supervisor in investment accounting and reporting, she managed the accounting, payroll and accounts payable functions for Parma Community General Hospital in Parma, Ohio. Novacek earned her MBA from Baldwin Wallace University in Berea, Ohio and received her bachelor's degree from the University of Mount Union in Alliance, Ohio. She is a Certified Public Accountant (CPA) and holds the Chartered Property Casualty Underwriter (CPCU) designation.