Sector: Real Estate
Director information for GAMING AND LEISURE PROPERTIES REIT (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Barry F. Schwartz | Chair (1) | [] | [] | 2026 | |
| Carol “Lili” Lynton | Co-founder and Chief Investment Officer; Chair; Director | 64 | ["Co-founder of The Dinex Group","Chief Investment Officer of HD American Trust","Investment analyst at Sanford C. Bernstein","Mergers and acquisitions analyst at Lehman Brothers","Experience and expertise in investment analysis, mergers and acquisitions, and business operations"] | ["Compensation","Trustee","Audit Committee Chair"] | 2026 |
| Debra Martin Chase | Founder and Chief Executive Officer; Director | 69 | ["Tony and Peabody Award-winning and Emmy-nominated television, motion picture and Broadway producer","Founder and CEO of Hampstead Heath Productions, Inc.","Extensive leadership skills","Business acumen","Legal expertise","Experience in advocating diversity, inclusion and philanthropic efforts"] | ["Compensation","Corporate Social Responsibility Committee","Risk Committee","Nominating and Governance Committee"] | 2026 |
| Earl C. Shanks | Retired; Director | 69 | ["expertise and knowledge in accounting","finance","capital markets","tax","risk","information technology","cybersecurity","executive management leadership roles","significant public company service as a director"] | ["Audit and Compliance"] | 2026 |
| E. Scott Urdang | Retired; Director; Chair (2) | 76 | ["founder and Chief Executive Officer of Urdang Capital Management","global asset manager specializing in real estate investment strategies","experience as Partner at Laventhol and Horwath","Vice President of Finance of a large regional development company","twenty years of teaching experience in economics, corporate finance, real estate finance, and investment analysis at the Wharton School"] | ["Audit and Compliance"] | 2026 |
| James B. Perry | Retired; Director; Chair | 76 | ["over thirty (30) years of gaming industry experience","extensive operational, executive management and leadership expertise"] | ["Audit Committee","Nominating and Corporate Governance"] | 2026 |
| Joseph W. Marshall, III | Of Counsel; Director | 73 | ["extensive experience and expertise in law and compliance","in-depth knowledge of regulated industries, including gaming regulation","significant experience as a director and an executive in both the private and public sectors"] | ["Audit and Compliance Committee","Nominating and Corporate Governance"] | 2026 |
| Michael C. Borofsky | Founder and President; Director | 53 | ["founding principal of Mithrandir Ventures","experience in healthcare, software, and gaming investments","served as general counsel and member of Management and Investment Committees at Gryphon Investors","former Chief Operating and Strategy Officer of the Pohlad Companies","16 years as a senior executive at MacAndrews & Forbes","expertise in mergers and acquisitions"] | [] | 2026 |
| Peter M. Carlino | Chairman and Chief Executive Officer; Chairman of the Board and CEO | 79 | ["extensive leadership and management experience","over 40 years of collective executive management and board service","critical knowledge of properties and extensive knowledge of the gaming industry, real estate assets and development"] | [] | 2026 |
