GAMING AND LEISURE PROPERTIES, INC. BOARD OF DIRECTORS

Peter M. Carlino
Chairman of the Board and Chief Executive Officer

Joseph W. Marshall, III
Vice Chairman, Stevens & Lee, LLP

E. Scott Urdang
Retired CEO and Chairman of Urdang Capital Management

Earl C. Shanks 
Retired CFO, Essendant, Inc.

James B. Perry
Former Chairman and Chief Executive Officer of Isle of Capri Casinos

Barry F. Schwartz
Vice Chairman, MacAndrews & Forbes Incorporated and Director of Scientific Games Corporation

Carol Lynton
Co-founder and Operating Partner of The Dinex Group