Robert Garrett

Non-executive Chairman of the Board of Directors of the Company (March 2000 to present); President of Robert Garrett & Sons, Inc., private investing and financial advisory company (1986 to 2007); Founder, Managing Director (2005 to 2007) and President (1990 to 2005) of AdMedia Partners, Inc., investment banking firm serving media, advertising and marketing services businesses); Director of PVG GP, LLC..

John U. Clarke

President of Concept Capital Group, Inc., a financial and strategic advisory firm; President and Chief Executive Officer (December 2004 until its sale in November 2009), Chairman and Interim Chief Executive Officer of NATCO (September 2004 to December 2004 and independent director of NATCO Group Inc.; Managing Director of SCF Partners; Executive Vice President and Chief Financial Officer of Dynegy Inc.; Managing Director of Simmons & Co. International; Executive Vice President and Chief Financial and Administrative Officer of Cabot Oil & Gas Corp.; Senior Vice President and Chief Financial Officer of Transco Energy Company, and various finance positions with Tenneco Inc. Mr. Clarke has served on the boards of a number of public companies, including NATCO, Allwaste, Houston Exploration Company and Harvest Natural Resources Inc., as well as several private companies and non-profit organizations.

Edward B. Cloues, II

Chairman of the Board and Chief Executive Officer of K-Tron International, Inc., provider of material handling equipment and systems (January 1998 to present); Partner of Morgan, Lewis & Bockius LLP, law firm (October 1979 to January 1998); Non-executive Chairman of the Board of AMREP Corporation and a Director of Penn Virginia Resource GP, LLC, the general partner of Penn Virginia Resource Partners, L.P.

A. James  Dearlove

President and Chief Executive Officer of the Company (May 1996 to present); Chairman of the Board, President and Chief Executive Officer of PVG GP, LLC, the general partner of Penn Virginia GP Holdings, L.P. (September 2006 to present); Chairman of the Board and Chief Executive Officer of Penn Virginia Resource GP, LLC (July 2001 to present); President and Chief Operating Officer of the Company (1994 to May 1996); Senior Vice President of the Company (1992 to 1994); Vice President of the Company (1986 to 1992).

Keith D. Horton

Executive Vice President of the Company (December 2000 to present); Co-President and Chief Operating Officer—Coal of Penn Virginia Resource GP, LLC (June 2006 to present); President and Chief Operating Officer of Penn Virginia Resource GP, LLC (July 2001 to June 2006); President of Penn Virginia Operating Co., LLC (September 2001 to present); Vice President—Eastern Operations of the Company (February 1999 to December 2000); Vice President of the Company (February 1996 to February 1999); President of Penn Virginia Coal Company (February 1996 to October 2001); Vice President of Penn Virginia Coal Company (March 1994 to February 1996); Vice President (January 1990 to December 1998) and Manager, Coal Operations (July 1982 to December 1989) of Penn Virginia Resources Corporation.

Marsha  R. Perelman

Founder and Chief Executive Officer of Woodforde Management, Inc., holding company (1993 to present); co-founder and President of Clearfield Ohio Holdings, Inc., gas gathering and distribution (1983 to 1990); co-founder and Vice President of Clearfield Energy, Inc., crude oil gathering and distribution (1983 to 1990); Director of Penn Virginia Resource GP, LLC..

William H. Shea, Jr.

Chairman (May 2004 to July 2007), President and Chief Executive Officer (September 2000 to July 2007) and President and Chief Operating Officer (July 1998 to September 2000) of Buckeye GP LLC, general partner of a refined petroleum products pipeline company; Chairman (August 2006 to July 2007), President and Chief Executive Officer of general partner of Buckeye GP Holdings, L.P. (May 2004 to July 2007); Director of Kayne Anderson Energy Total Return Fund, Inc.; Director of Kayne Anderson MLP Investment Company.

Philippe van Marcke  de Lummen

President (2007 to present) and Secretary (1995 to present) of Universitas, Ltd.; advisor to Cheniere Energy, Inc. (2005 to present); private consultant (2004 to present); Chairman, Tractebel LNG Trading S.A., global energy and services business (2002 to 2004); Chief Executive Officer, Tractebel LNG Ltd. (London) (2001 to 2002); Executive Vice President, President of Strategy Committee and Head of Mergers and Acquisitions, Tractebel North America, Inc. (1999 to 2001); Founder and Chief Executive Officer, Tractebel Energy Marketing, Inc. (1996 to 1999); President of American Tractebel Corporation (1990 to 1996); Director of Universitas, Ltd.; Director of EXMAR N.V.

Gary K. Wright

Consultant (2004 to present); President of LNB Energy Advisors (2003 to 2004), provider of bank credit facilities and strategic advice to small to mid-sized oil and gas producers; independent consultant to energy industry (2001 to 2003); North American Credit Deputy (1998 to 2001) and Managing Director and Senior Client Manager in the Southwest (1992 to 1998) for the Global Oil and Gas Group of Chase Manhattan Bank; Manager of the Chemical Bank Worldwide Energy Group (1990 to 1992); Manager of Corporate Banking (1987 to 1990) and Manager of the Energy Group (1982 to 1987) of Texas Commerce Bank.