The Nominating Committee of
Erie Indemnity Company (Nasdaq: ERIE) has unanimously agreed on its nominees
for the Company's Board of Directors. Members of the Board of Directors will
be elected at the Company's Annual Meeting of Shareholders scheduled for
April 27, 2004, at the Company's headquarters in Erie, Pennsylvania.
The following individuals, who are currently Directors, were renominated
by the Nominating Committee: Kaj Ahlmann, John T. Baily, Samuel P. Black,
III, J. Ralph Borneman, Jr., Wilson C. Cooney, Patricia Garrison-Corbin, John
R. Graham, Susan Hirt Hagen, C. Scott...
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