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2014-04-17T00:00:00.000Z

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Wrong Lucian Morrison?

Mr. Lucian L. Morrison

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Background Information

Employment History

Director, Audit Committee Member, Compensation Committee Member and Investment Committee Member

Erie Insurance Group

Chief Executive Officer

Erie Insurance Group

Chief Executive Officer

Heritage Trust Company

Consultant

Sentinel Trust Company

Director and A Member of the Investment Committee

Sentinel Trust Company

Chief Fiduciary Officer

Northern Trust Bank

Director and Chairman of the Trust Committee

Northern Trust Bank

Affiliations

Trustee and Consultant
Encompass Services Corp

Board Member
Encompass Services Corp

Chairman of the Compensation Committee
Far East Energy Corporation

Board Member
Far East Energy Corporation

Board Member
Encore Trust Company

Founder
Heritage Trust Company

Founder
Sentinel Trust Company

Education

BBA

Accounting

University of Texas School of Business Administration

JD

University of Texas School of Law

graduate degree

Southern Methodist University Southwestern Graduate School of Banking , Trust Division

Web References (37 Total References)


Erie Indemnity Company Board of Directors

www.erieinsurance.com [cached]

Lucian L. Morrison, Esq. 2, 3, 6, 8


Lucian L. ...

www.sec.gov [cached]

Lucian L. Morrison

...
Lucian L. Morrison was appointed to the Board in January 2008.  Mr. Morrison is the chairman of the Compensation Committee of the Board. He also serves as a member of the Audit Committee of the Board and has been designated as an "audit committee financial expert."  Mr. Morrison currently serves as a director, audit committee member, compensation committee member and investment committee member of Erie Indemnity Company.  Additionally, Mr. Morrison served as a director of Encore Trust Company from 2005 to 2007 and of Encompass Services, Inc. from 1997 to 2003.  He founded Heritage Trust Company in 1979 and served as its CEO until 1990 when he sold it to Northern Trust Bank of Texas.  He served as director and chairman of the Trust Committee of Northern Trust Bank of Texas from 1990 until 1992.  He co-founded Sentinel Trust Company in 1997 and continues to serve as a consultant to the company and its other founders, and a director and a member of the company's investment committee.  From 1998 to 2002, he was chairman of Wing Corporation, a private exploration and production company.  Mr. Morrison serves as an independent trustee and consultant in trust, estate, probate and qualified plan matters and also manages oil and gas properties in Texas. He is also a development board member of the University of Texas Houston Health Science Center.  He holds a J.D. from the University of Texas School of Law, a graduate degree from the Southern Methodist University Southwestern Graduate School of Banking, Trust Division and a B.B.A. in Accounting from the University of Texas School of Business Administration. The Board selected Mr. Morrison to serve as a director because of his extensive senior management experience in the financial industry, his experience managing oil and gas properties, and his experience serving on various boards of directors.  Mr. Morrison qualifies as an audit committee financial expert and brings extensive financial expertise and experience to the Board, and also qualifies as an audit committee financial expert.


Far East Energy Corporation - Board of Directors

www.fareastenergy.com [cached]

Lucian L. Morrison

Lucian L. Morrison was appointed to the Board in January 2008. Mr. Morrison is the chairman of the Compensation Committee of the Board. He also serves as a member of the Audit Committee of the Board and has been designated as an "audit committee financial expert. Mr. Morrison currently serves as a director, audit committee member, compensation committee member and investment committee member of Erie Indemnity Company. Additionally, Mr. Morrison served as a director of Encore Trust Company from 2005 to 2007 and of Encompass Services, Inc. from 1997 to 2003. He founded Heritage Trust Company in 1979 and served as its CEO until 1990 when he sold it to Northern Trust Bank of Texas. He served as director and chairman of the Trust Committee of Northern Trust Bank of Texas from 1990 until 1992. He co-founded Sentinel Trust Company in 1997 and continues to serve as a consultant to the company and its other founders, and a director and a member of the company's investment committee. From 1998 to 2002, he was chairman of Wing Corporation, a private exploration and production company. Mr. Morrison serves as an independent trustee and consultant in trust, estate, probate and qualified plan matters and also manages oil and gas properties in Texas. He is also a development board member of the University of Texas Houston Health Science Center. He holds a J.D. from the University of Texas School of Law, a graduate degree from the Southern Methodist University Southwestern Graduate School of Banking, Trust Division and a B.B.A. in Accounting from the University of Texas School of Business Administration.
The Board selected Mr. Morrison to serve as a director because of his experience in the financial industry, as well as his experience managing oil and gas properties. Mr. Morrison qualifies as an audit committee financial expert and brings extensive financial expertise and experience to the Board, and also qualifies as an audit committee financial expert.


Lucian L. Morrison Director ...

www.sec.gov [cached]

Lucian L. Morrison Director since 1997 Mr. Morrison, age 65, has been engaged as a trustee and consultant with respect to trust, estate, probate and qualified plan matters since 1992.From 1990 through 1992, he served as Chief Fiduciary Officer of Northern Trust Bank of Texas and from 1979 until 1990 he served as Chief Executive Officer of Heritage Trust Company. William M. Mounger II Director since 2000

...
Lucian L. Morrison
...
Eades (Chair), Africk, Gross, Morrison and Mounger.
...
04 J. Patrick Millinor, Jr., 05 Lucian L. Morrison,
...
04 J. Patrick Millinor, Jr., 05 Lucian L. Morrison,


Lucian L. ...

www.sec.gov [cached]

Lucian L. Morrison

...
Lucian L. Morrison was appointed to the Board of Directors in January 2008. Mr. Morrison is the chairman of the Compensation Committee of the Board of Directors. He also serves as a member of the Audit Committee of the Board of Directors and has been designated as an “audit committee financial expert.” Mr. Morrison currently serves as a director, audit committee member and compensation committee member of Erie Indemnity Company. Additionally, Mr. Morrison served as a director of Encore Trust Company from 2005 to 2007 and of Encompass Services, Inc. from 1997 to 2003. He founded Heritage Trust Company in 1979 and served as its CEO until 1990 when he sold it to Northern Trust Bank of Texas. He served as director and chairman of the Trust Committee of Northern Trust Bank of Texas from 1990 until 1992. He co-founded Sentinel Trust Company in 1997 and continues to serve as a consultant to the company and its other founders, and a director and a member of the company's investment committee. From 1998 to 2002, he was chairman of Wing Corporation, a private exploration and production company. Mr. Morrison serves as an independent trustee and consultant in trust, estate, probate and qualified plan matters and also manages oil and gas properties in Texas. He is also a development board member of the University of Texas Houston Health Science Center. He holds a J.D. from the University of Texas School of Law, a graduate degree from the Southern Methodist University Southwestern Graduate School of Banking, Trust Division and a B.B.A. in Accounting from the University of Texas School of Business Administration.
...
Lucian Morrison, Chairman of the Compensation Committee

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