Peter M. Carlino
Chairman of the Board

Harold Cramer, Esq.
Retired Partner, Schnader Harrison Segal & Lewis LLP

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.

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

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


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

Ernst and Young, LLP
Independent Certified Public Accountants
Two Commerce Square
2001 Market Street Suite 4000
Philadelphia, PA 19103

Transfer Agent and Registrar
Continental Stock Transfer & Trust Company
17 Battery Place
New York, NY 10004

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