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.
Chief Executive Officer, Drucker & Scaccetti, P.C.
Timothy J. Wilmott
President and Chief Executive Officer, Penn National Gaming Inc.
Ballard Spahr, LLP
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
The Common Stock of the Company is listed on the NASDAQ National Market under the symbol PENN.