Peter M. Carlino
Chairman of the Board

David A. Handler
Partner, Centerview Partners

John M. Jacquemin
President, Mooring Financial Corporation

Barbara Shattuck Kohn
Managing Director, Hammond, Hanlon & Camp, LLC

Ronald J. Naples
Chairman Emeritus, Quaker Chemical Corp.

Saul Reibstein
Retired, Former Executive Vice President, Chief Financial Officer and Treasurer, Penn National Gaming Inc.

Jane Scaccetti
Chief Executive Officer, Drucker & Scaccetti, P.C.

Timothy J. Wilmott
Chief Executive Officer, Penn National Gaming Inc.


Ballard Spahr, LLP
Legal Counsel
1735 Market Street - 51st Floor
Philadelphia, PA 19103-7599

Deloitte & Touche, LLP 
1700 Market Street,
Philadelphia, PA 19103

Transfer Agent and Registrar 
Continental Stock Transfer & Trust Company
1 State St., 30th Floor,
New York, NY 10004


Market Information
The Common Stock of the Company is listed on the NASDAQ National Market under the symbol PENN.