Pennsylvania Real Estate Investment Trust

Age 50; Trustee since 2004 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.

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.

Age 62; Trustee since 2003 Member of the Audit Committee and member of the Nominating and Governance Committee. Managing Partner, 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. 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. Deputy Assistant Secretary of Transportation, USDOT, 1997 to 1981.

Age 58; Trustee since 2001 Chair of Nominating and Governance 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.

Age 77; Trustee since 1985 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, Jewish Foundation for Leaning and Leadership. Former director of Pennsylvania Council on the Arts. Former executive committee member of Boy Scouts of America.

Age 48; Trustee since 2003 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 and its various subsidiaries and affiliates from 1993 to 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, 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 Age 63: Trustee since 2003 Chair of Audit Committee and member of Executive Compensation and Human Resources Committee. Director of Armstrong World Industries, Inc. 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.