Stephen B. Cohen

• Member of Audit Committee.
• Professor of Law at Georgetown University since 1980, formerly of Harvard, Rutgers, Stanford, Wisconsin Law Schools, and the University of Capetown.
• Author of a book on federal income taxation and numerous academic articles.
• Advisor to the Joint Committee on Taxation of the U.S. Congress.
• Board Member and Corporate Secretary, Southern Africa Enterprise Development Fund, 1994-2002.
• Frequent contributor to magazines and newspapers, such as the New York Times, the Washington Post, and the New Republic.

Joseph F. Coradino

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

Walter D'Alessio

• Member of Nominating and Governance Committee and Executive Compensation and Human Resources Committee.
• Vice Chairman of NorthMarq Capital
• President of NorthMarq's real estate consulting group.
• Former Chairman and CEO Legg Mason Real Estate Services, Inc. (1982-2003)
• Non-Executive Chairman of the Board of Brandywine Realty Trust.
• Adjunct Professor at University of Pennsylvania for over 20 years.
• Serves on the boards of directors of Exelon Corporation, Independence Blue Cross, Point Five Technologies, Inc. and the Greater Philadelphia Chamber of Commerce.
• Former Executive Director of the Philadelphia Redevelopment Authority
• Former Executive Vice President of the Philadelphia Industrial Development Corporation
• Member of Counselors of Real Estate and the National Council for Urban Economic Development.

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 Bala Cynwyd Library.

Rosemarie B. Greco

• Member of Nominating and Governance Committee and Chair of Executive Compensation and Human Resources Committee.
• Director, Office of Health Care Reform, Governor's Office, Commonwealth of Pennsylvania.
• Founding Principal, Grecoventures Ltd. (business investment and consulting partnership).
• Former CEO and President, CoreStates Bank, N.A. and President CoreStates Financial Corp.
• Currently 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 Executive Compensation and Human Resources Committee.
• Private investor and former Chairman and Chief Executive Officer, Giant Food Stores, Inc.
• Director of Jewish Theological Seminary of America.
• Former chairman of MAZON: A Jewish Response to Hunger, and CLAL, Jewish Foundation for leaning.
• Former director of Pennsylvania Council on the Arts.
• Former executive committee member of Boy Scouts of America, and Rye Country Day School.

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 and Member of Compensation and Human Resources Committee.
• Chairman of Lubert-Adler Partners, L.P., a company 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 underperforming 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
• Senior Vice President, Urban and Mixed Use Development, Harsch Investment Properties, Portland, Oregon since 2006.
• Founder and Principal, Development Equities and Advisories, LLC (real estate development and consulting) since September 2005.
• Senior Consultant to ProDx, Inc. (professional technology services) since January 2001.
• Chief Executive Officer Portland Development Commission 2001 to 2005.
• Former member of Crown American Realty Trust Board of Trustees from 1993 to November 2003.
• 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.
• Chief Executive Officer of Delta Development Group, Inc. from 1988 to 1998.
• Deputy Assistant Secretary of Transportation, USDOT 1997 to 1981.

Mark E. Pasquerilla

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

John J. Roberts

• Chair of Audit Committee and Member of Nominating and Governance Committee.
• Director of Vonage Holdings Corporation
• Director of Safeguard Scientifics, Inc. and Armstrong World Industries, Inc.
• 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.
• Member of the American Institute of CPAs.
• Former Global Managing Partner and member of Leadership Team for Pricewaterhouse Coopers LLP.

George F. Rubin

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

Ronald Rubin

• Chairman and Chief Executive Officer of PREIT, Chairman since October 2001 and Chief Executive Officer since September 1997.
• Former Chairman and Chief Executive Officer of The Rubin Organization, Inc., from 1992 to September 1997.
• Trustee of International Council of Shopping Centers (ICSC).
• Director of Exelon Corporation.
• Director of the Regional Performing Arts Center.
• Past Chairman of Center City District and past Chairman of the Greater Philadelphia Chamber of Commerce.
• Past President of Jewish Federation of Greater Philadelphia.
• Served on boards of Franklin Institute, Philadelphia Orchestra, Albert Einstein Medical Center, Tel Aviv University, American Friends of Hebrew University, Midlantic Bank (now PNC), University of the Arts and the United Jewish Appeal.

Note: Information in accordance with 2006 Year End Proxy Statement dated April 20, 2007.