Dorrit J. Bern

• Member of Audit Committee.
• Former Chairman, President and Chief Executive Officer of Charming Shoppes, Inc.
• Director of OfficeMax Incorporated.
• Member of the Fashion Group International.
• Member of The Committee of 200, an association of America's women business leaders.

Stephen B. Cohen

• Member of Audit Committee and member of Executive Compensation and Human Resources Committee.
• Professor of Law at Georgetown University since 1980, formerly of Harvard, Rutgers, Stanford, Wisconsin Law Schools, and the University of Capetown.
• Board Member and Corporate Secretary, Southern Africa Enterprise Development Fund, 1994 to 2002.
• Deputy Assistant Secretary of State from 1978 to 1980.

Joseph F. Coradino

• President of PREIT Services, LLC and PREIT-RUBIN, Inc. since June 2004 and Executive Vice President-Retail Division since 2001.
• Executive Vice President-Retail Division and Treasurer, PREIT-RUBIN, Inc. from 1998 to 2004.
• Director of A.C. Moore Arts & Crafts, Inc. since 2006.
• Trustee of Chestnut Hill College.
• Trustee of the YMCA of Greater Philadelphia.

Walter D'Alessio

• Member of Executive Compensation and Human Resources Committee and member of Nominating and Governance Committee.
• Vice Chairman of NorthMarq Capital.
• President of NorthMarq Advisors, real estate consultancy since 2003.
• Non-Executive Chairman of the Board of Brandywine Realty Trust since 2004.
• Former Chairman and CEO Legg Mason Real Estate Services, Inc. from 1982 to 2003.
• Serves on the boards of directors of Exelon Corporation, Independence Blue Cross Chairman, Point Five Technologies, Inc. the Federal Home Loan Bank - Pettsburgh and the Greater Philadelphia Chamber of Commerce.

Edward Glickman

• President and Chief Operating Officer of PREIT since 2004.
• Executive Vice President and Chief Financial Officer of PREIT from 1997 to 2004.
• Former Executive Vice President and Chief Financial Officer of The Rubin Organization, Inc.
• Adjunct Professor of Finance, Stern School of Business, New York University.
• Director of the Fox Chase Cancer Center.
• Director of Bala Cynwyd Library.

Rosemarie B. Greco

• Chair of Executive Compensation and Human Resources Committee.
• Senior Advisor to the Governor of Pennsylvania on the Health Care Reform.
• Founding Principal, Grecoventures Ltd. (business investment and consulting partnership).
• Former CEO and President, CoreStates Bank, N.A. and President CoreStates Financial Corp.
• Director of Exelon Corporation and Sunoco, Inc.
• Trustee of SEI I Mutual Funds.
• Trustee of the University of Pennsylvania School of Nursing.
• Former corporate director of General Accident Insurance (USA), Cardone Industries, Inc., Genuardi's Family Markets, Inc. and Radian, Inc.
• Former chair of the Greater Philadelphia Chamber of Commerce.
• Former President and CEO of Philadelphia Private Industry Council.
• Former member of Philadelphia Planning Commission and Board of Education.
• Former chair of Workforce Investment Board.

Lee H. Javitch

• Member of Audit Committee and member of the Nominating and Governance Committee.
• Private investor and former Chairman and Chief Executive Officer, Giant Food Stores, Inc.
• Director of Jewish Theological Seminary of America.
• Former Director of Dauphin Deposit Bank and Trust Company and Allied Irish Bank.
• Former chairman of MAZON: A Jewish Response to Hunger, and CLAL, The National Jewish Center for Learning and Leadership.
• Former director of Pennsylvania Council on the Arts.
• Former executive committee member of Boy Scouts of America.

Leonard I. Korman

• Member of Executive Compensation and Human Resources Committee and member of Nominating and Governance Committee.
• Chairman and Chief Executive Officer of Korman Commercial Properties, Inc. (real estate development and management).
• Partner of The Korman Company.
• Trustee of Albert Einstein Health Care Network and Thomas Jefferson University.
• Former Director of CoreStates Bank N.A.
• Former member of Regional Advisory Board of First Union National Bank.
• Former Trustee of Pennsylvania Academy of Fine Arts and Jewish Federation of Greater Philadelphia.

Ira M. Lubert

• Chair of Nominating and Governance Committee.
• Chairman of Independence Capital Partners and of Lubert-Adler Partners, L.P., companies specializing in private equity investments in real estate and other entrepreneurial opportunities.
• Co-founder and managing partner of LLR Equity Partners, L.P., a venture fund making private equity investments in mid-Atlantic growth companies and middle market special opportunity situations.
• Chairman of GF Management, a company that specializes in the ownership and management of hospitality properties.
• Co- founder of LEM Mezzanine Fund, a fund making mortgage loans, and Quaker Bio Venture, a private equity fund engaged in making health care and life science investments.

Donald F. Mazziotti

• Member of the Audit Committee and member of the Nominating and Governance Committee.
• Principal, Development Equities & Advisories, LLC (real estate development and consulting) since 2005.
• Senior Vice President, Urban and Mixed Use Development, Harsch Investment Properties, Portland, Oregon, 2005 to 2007.
• Chief Executive Officer, Portland Development Commission, 2001 to 2005.
• Chief Information Officer, State of Oregon, 1998 to 2000.
• Chairman of Delta Development Group, Inc. (government relations, economic planning and management consulting) from 1995 to 1997. CEO of Delta Development Group from 1988 to 1998.
• Former member of Crown American Realty Trust Board of Trustees from 1993 to 2003.
• Deputy Assistant Secretary of Transportation, USDOT, 1997 to 1981.

Mark E. Pasquerilla

• President of Pasquerilla Enterprises, LP and sole member of Pasquerilla Enterprises, LLC since 2006.
• Officer of Crown American Enterprises, Inc. since 1992 and director from 1992 to 2006.
• President and Chairman of Crown Holding Company and its various subsidiaries and affiliates from 1999 to 2006.
• President and Vice Chairman of Crown Holding Company from 1993 to 1999.
• Chairman of the Board of Trustees and Chief Executive Officer of Crown American Realty Trust from 1999 to 2003.
• Vice Chairman of Crown American Realty Trust from 1998 to 1999.
• President of the Crown American Realty Trust from 1993 to 2003.
• Director of AmeriServ Financial, Inc., AmeriServ Financial Bank, AmeriServ Life Insurance Company, and AmeriServ Associates, Inc. since 2001.
• Board member of Concurrent Technologies Corporation, a charitable organization, since 1990.
• Board member of Community Foundation for the Alleghenies, a charitable organization, since 1991.
• Board member of United Way of the Laurel Highlands, a charitable organization, since 2002.
• Advisory board member of University of Pittsburgh at Johnstown since 1998.

John J. Roberts

• Chair of Audit Committee and member of Executive Compensation and Human Resources Committee.
• Former Global Managing Partner and member of Leadership Team for Pricewaterhouse Coopers LLP., completing a 35 year career with the firm in 2002.
• Director of Armstrong World Industries, Inc.
• Director of Safeguard Scientifics, Inc.
• Director of Vonage Holdings Corporation.
• Member of the American Institute of CPAs.
• Former Director of SICOR Inc., Philadelphia First Corporation, Greater Philadelphia Chamber of Commerce, Urban Affairs Partnership, and University City Science Center.
• Former member of advisory board of the Kellogg School and the University of Southern California School of Accounting.
• Former trustee of Drexel University.

George F. Rubin

• Vice Chairman of PREIT since June 2004.
• President and Secretary, PREIT Services, LLC and PREIT-RUBIN, Inc. from 1997 to 2004.
• Trustee, member of the Executive Committee, and Chair of the grounds and building committee of Lafayette College.
• Board member of Elwyn Institute.
• Chairman of the Board of Thorncroft Therapeutic Horseback Riding, Inc.
• Former treasurer of the Philadelphia Vietnam Veteran's Memorial Committee.
• Appointed by former President George W. Bush to the Veterans Committee on Education.

Ronald Rubin

• Chairman of PREIT since 2001. Chief Executive Officer of PREIT since 1997.
• Chairman and Chief Executive Officer of The Rubin Organization, Inc. (renamed PREIT-RUBIN, Inc. upon acquisition by PREIT in 1997) from 1992 to 1997.
• Trustee of International Council of Shopping Centers (ICSC).
• Past Chairman of Center City District and past Chairman of the Greater Philadelphia Chamber of Commerce.
• Director of PECO Energy Company, a subsidiary of Exelon Corporation.
• Director of the Regional Performing Arts Center.
• Past President of Jewish Federation of Greater Philadelphia.
• Served as Co-Chairman of the National Museum of American Jewish History.
• Served on boards of Franklin Institute, Philadelphia Orchestra, and the United Jewish Appeal.

Note: Information in accordance with 2008 Year End Proxy Statement dated April 20, 2009.