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