ERIE INDEMNITY CO - ERIE Annual Report (10-K) NAME AND TITLE

Age Principal Occupation for Past
as of Five Years and Positions with
Name 12/31/00 Erie Insurance Group
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Senior Vice Presidents
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Eugene C. Connell 46 Senior Vice President since 1990.

Michael J. Krahe 47 Senior Vice President since 1999; Vice President 1994 - 1999.

George R. Lucore 50 Senior Vice President since 1995; Regional Vice President 1993 - 1995.

David B. Miller 46 Senior Vice President since 1996; Independent Insurance Agent 1991 - 1996.

Thomas B. Morgan 37 Senior Vice President since October 2000; Assistant Vice President and Branch
Manager 1997 - October 2000; Independent Insurance Agent 1988 - 1997.

Timothy G. NeCastro 40 Senior Vice President and Controller since 1997; Department Manager - Internal
Audit November 1996 - 1997.

James R. Roehm 52 Senior Vice President since 1991.

John P. Sommerwerck 50 Senior Vice President and Chief Information Officer since May 2000

Barry P. Stiles 51 Senior Vice President since 1999; Vice President 1993 - 1999.

Michael S. Zavasky 48 Senior Vice President since 1998; Vice President and Managing Director of
Reinsurance 1990 - 1998.

Douglas F. Ziegler 50 Senior Vice President, Treasurer and Chief Investment Officer since 1993.

Regional Vice Presidents
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George D. Dufala 29 Regional Vice President since April 2000; Assistant Vice President 1993 - April
2000.

Douglas N. Fitzgerald 44 Regional Vice President since 1993.

Terry L. Hamman 46 Regional Vice President since 1995; Assistant Vice President 1993 - 1995.

Eric D. Root 32 Regional Vice President since April 2000; Branch manager 1996 - April 2000.