Penn Virginia GP Holdings LP

A. James Dearlove has served as our President and Chief Executive Officer since May 1996, Chairman of the Board, President and Chief Executive Officer of PVG GP, LLC, the general partner of Penn Virginia GP Holdings, L.P. since September 2006, Chairman of the Board and Chief Executive Officer of Penn Virginia Resource GP, LLC since July 2001, our President and Chief Operating Officer from 1994 to 1996, our Senior Vice President from 1992 to 1994 and our Vice President from 1986 to 1992. Mr. Dearlove also serves as a director of the National Council of Coal Lessors.

Forrest W. McNair has served as our Vice President and Controller since May 2005, Vice President and Controller of PVG GP, LLC since September 2006 and as Vice President and Controller of Penn Virginia Resource GP, LLC since October 2001. He has served as our financial reporting manager from September 1998 to October 2001. From May 1997 to September 1998, Mr. McNair was a manager, special projects, and was involved in corporate planning and acquisitions with Southwest Royalties, Inc., a company which primarily deals in oil and gas and real estate, and has a well servicing company. From 1988 to May 1997, Mr. McNair was employed by Decosimo and Company, LLP, a public accounting firm and served as a manager of such company, primarily concentrating in the energy and real estate industries, from 1996 until 1997.

Nancy M. Snyder has served as our Executive Vice President and Chief Administrative Officer since May 2008, as our Executive Vice President from May 2006 to May 2008, as our Senior Vice President from February 2003 to May 2006, as our Vice President from December 2000 to February 2003 and as our General Counsel and Corporate Secretary since 1997. Ms. Snyder has also served as Vice President and General Counsel and as a director of PVG GP, LLC since September 2006 and as Vice President and General Counsel and as a director of Penn Virginia Resource GP, LLC since July 2001. From 1993 to 1997, Ms. Snyder was a solo practitioner representing clients generally in connection with mergers and acquisitions and general corporate matters. From 1990 to 1993, Ms. Snyder served as general counsel to Nan Duskin, Inc. and its affiliated companies, which were in the businesses of women’s retail fashion and real estate. From 1983 to 1989, Ms. Snyder was an associate at the law firm of Duane Morris LLP, where she practiced securities, banking and general corporate law.