Atlas Pipeline Holdings LP

Edward E. Cohen has been our Chairman of the Board and Chief Executive Officer since our formation in 2006. He has been the Chief Executive Officer and President of Atlas America since its formation in September 2000. He has been Chairman of the Board of Resource America, Inc. (a publicly-traded specialized asset management company) since 1990 and was its Chief Executive Officer from 1988 until 2004, and President from 2000 until 2003. In addition, Mr. Cohen has been Chairman of the Managing Board of Atlas Pipeline Partners GP, LLC, the general partner of Atlas Pipeline Partners, L.P., since its formation in 1999, Chairman of the Board and Chief Executive Officer of Atlas Pipeline Holdings GP, LLC, the general partner of Atlas Pipeline Holdings, L.P., since its formation in January 2006. He is also Chairman of the Board of Resource Capital Corp. (a publicly-traded real estate investment trust) since its formation in September 2005, a Director of TRM Corporation (a publicly-traded consumer services company) since 1998 and Chairman of the Board of Brandywine Construction & Management, Inc. (a property management company) since 1994.

Matthew A. Jones has been our Chief Financial Officer and a Director since our formation. He has been the Chief Financial Officer of Atlas America and of Atlas Pipeline Partners GP since 2005. He has been the Chief Financial Officer of Atlas Pipeline Holdings GP since January, 2006 and a Director since February, 2006. From 1996 to 2005, Mr. Jones worked in the Investment Banking Group at Friedman Billings Ramsey, (FBR), concluding as Managing Director. Mr. Jones worked in FBR's Energy Investment Banking Group from 1999 to 2005 and in FBR's Specialty Finance and Real Estate Group from 1996 to 1999. Mr. Jones is a Chartered Financial Analyst.

Jonathan Z. Cohen is Chief Executive Officer and a Director of Resource America, Inc. Jonathan has been Chief Executive Officer since 2004, President since 2003, and a Director since 2002. Previous roles include Chief Operating Officer from 2002 to 2004, Executive Vice President from 2001 to 2003 and Senior Vice President from 1999 to 2001. In addition, he has been Vice Chairman of the Managing Board of Atlas Pipeline Partners GP, LLC since its formation in 1999 and Vice Chairman and a Director of Atlas America, Inc. since its formation in 2000. Since 2003 he has been the general partner of Castine Partners, L.P., a financial services hedge fund. Mr. Cohen received a Bachelor of Arts degree from the University of Pennsylvania, and a Juris Doctor degree from American University's Washington College of Law. Mr. Cohen is a son of Edward E. Cohen.