William H. Shea, Jr. has served as a director and as Chief Executive Officer of PVR’s general partner since March 2010.  Mr. Shea has also served as a director and as President and Chief Executive Officer of the general partner of Penn Virginia GP Holdings, L.P. (NYSE: PVG), the owner of the general partner and largest unit holder of PVR, since March 2010 and as a director of Penn Virginia Corporation (NYSE: PVA) since July 2007.  Mr. Shea served as the Chairman of Buckeye GP LLC, the general partner of Buckeye Partners, L.P., a refined petroleum products pipeline partnership, from May 2004 to July 2007, as President and Chief Executive Officer of Buckeye GP LLC from September 2000 to July 2007 and as President and Chief Operating Officer of Buckeye GP LLC from July 1998 to September 2000.  From August 2006 to July 2007, Mr. Shea served as Chairman of MainLine Management LLC, the general partner of Buckeye GP Holdings, L.P., and as President and Chief Executive Officer of MainLine Management LLC from May 2004 to July 2007.  Mr. Shea also serves as a director of Kayne Anderson Energy Total Return Fund, Inc. and Kayne Anderson MLP Investment Company.  Mr. Shea has an agreement with Riverstone, pursuant to which he has agreed to serve on the boards of Carlyle/Riverstone Funds portfolio companies.

Edward B. Cloues, II has served as a director of PVR’s general partner since January 2003.  From January 1998 until April 2010, Mr. Cloues served as Chairman of the Board and Chief Executive Officer of K-Tron International, Inc., a provider of material handling equipment and systems.  From October 1979 to January 1998, Mr. Cloues was a partner of Morgan, Lewis & Bockius LLP, a global law firm.  Mr. Cloues also serves as a director of PVA and is the non-executive Chairman of the Board of AMREP Corporation and a director of Hillenbrand Inc.

James L. Gardner has served as a director of PVR’s general partner since January 2006.  Since 2005, Mr. Gardner has been an Associate Professor of Philosophy at Freed-Hardeman University.  From 2002 to 2004, Mr. Gardner served as Executive Vice President and Chief Administrative Officer of Massey Energy Company, or Massey, a coal mining company.  From 2000 to 2002, Mr. Gardner was in the private practice of law, principally representing Massey.  He also served as a director of Massey from 2000 to 2002. Mr. Gardner served as Senior Vice President of Massey from 1994 to 2000 and as General Counsel from 1993 to 2000.  From 1991 to 1993, Mr. Gardner was an attorney at the law firm of Hunton & Williams LLP.

Thomas W. Hofmann has served as a director of PVR’s general partner since May 2009.  Since December 2008, Mr. Hofmann has been retired.  Mr. Hofmann served as Senior Vice President and Chief Financial Officer of Sunoco, Inc., an oil refining and marketing company, from January 2002 to December 2008 and as Vice President and Chief Financial Officer of Sunoco from July 1998 to January 2002.  Mr. Hofmann also serves as a director of West Pharmaceuticals Services, Inc. In the last five years, he has also served on the board of directors of the general partner of Sunoco Logistics Partners, L.P. and VIASYS Healthcare Inc.

James R. Montague has served as a director of PVR’s general partner since July 2001.  Since 2003, Mr. Montague has been retired.  From 2001 to 2002, Mr. Montague served as President of EnCana Gulf of Mexico LLC, a subsidiary of EnCana Corporation, which is in the business of oil and gas exploration and production.  From 1996 to June 2001, Mr. Montague served as President of two subsidiaries of International Paper Company, IP Petroleum Company, an exploration and production oil and gas company, and GCO Minerals Company, a company that manages International Paper Company’s mineral holdings.  Mr. Montague also serves as a director of Atwood Oceanics, Inc. and as a director of the general partner of Magellan Midstream Partners, L.P.  In the last five years, Mr. Montague has served on the board of directors of The Meridian Resource Corporation.

Marsha R. Perelman has served as a director of PVR’s general partner since May 2005.  In 1993, Ms. Perelman founded, and since then has been the Chief Executive Officer of, Woodforde Management, Inc., a holding company.  In 1983, she co-founded, and from 1983 to 1990 served as the President of, Clearfield Ohio Holdings, Inc., a gas gathering and distribution company.  In 1983, she also co-founded, and from 1983 to 1990 served as Vice President of, Clearfield Energy, Inc., a crude oil gathering and distribution company.  Ms. Perelman also serves as a director of PVA.