Page 9 - Microsoft Word - PA ANN RPT 2015 DRAFT.doc

COMMITTEE ACTIVITIES

The Governing Board and various other committees and subcommittees, as provided for by the
PCRB By-laws, met 15 times during the course of 2015, participated in eight teleconferences
and responded to six e-mail votes/advisories.

GOVERNING BOARD

The Governing Board has general charge and management of the affairs of the PCRB. It is
responsible for appointing other committees as may be necessary or advisable. This Board met
six times during 2015 and participated in one teleconference jointly with the DCRB Governing
Board. In addition, a Budget Subcommittee comprised of four Board members held one
meeting and participated in four teleconferences, and the Compensation Subcommittee
comprised of four Board members had one meeting in 2015.

Members Term Expiring

American Home Assurance Company (Vice Chair) 2017
Department of Labor & Industry Permanent
Donegal Mutual Insurance Company 2018
Liberty Mutual Insurance Company 2018
National Federation of Independent Business 2017
Penn National Insurance Company (Chair) 2016
Pennsylvania Chamber of Business & Industry 2018
PMA Insurance Company 2016
State Workers’ Insurance Fund Permanent
Travelers Property and Casualty Company 2016
XL Insurance Company 2017
Zenith Insurance Company 2018

CLASSIFICATION & RATING COMMITTEE

The Classification & Rating Committee is responsible for review and evaluation of the efficacy
and equity of the underwriting, classification and rating procedures as required by the Manual,
as well as the administration of these rules in its role as the technical committee designed to
hear appeals of parties aggrieved by decisions of the PCRB staff.

The Classification & Rating Committee reviews the recommendations of PCRB staff relative to
loss cost filings, classification and underwriting rules.

The Classification & Rating Committee met once at a joint meeting with the Actuarial Committee
and participated in six e-mail advisories.

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