Our company’s commitment to corporate governance is integral to our business and reflects not only regulatory requirements, NASDAQ rules and broadly recognized governance practices, but also effective leadership and oversight by our senior management team and board of directors.

Learn about our compliance efforts and how effective leadership by our senior management team and board of directors promotes long-term value creation, transparency and accountability to our shareholders.

WYOMISSING, Pa. (March 21, 2024) – PENN Entertainment (Nasdaq: PENN) (“PENN” or the “Company”) announced today that its Board of Directors has appointed Anuj Dhanda to the Board, subject to customary regulatory approvals.

Mr. Snowden served as President and Chief Operating Officer since March 2017, was appointed to the Board of Directors in August 2019, and has held various senior leadership roles since joining the Company in October 2011.

Dec 8, 2021 · ROLE OF THE BOARD OF DIRECTORS mprehensive digital, entertainment, sports content, gaming and technology company strategy. The Company operates in a highly regulated industry, which demands a correspondingly hi

REPORTING RESPONSIBILITY pensation Committee shall be reported to the Board at the next Board meeting following such action. In addition, compensat Last amended: October 25, 2021

Peter M. Carlino has been the Chairman Emeritus of our Board of Directors since June 2019 and currently has served as the Chairman of the Board of Directors and Chief Executive Officer of Gaming and Leisure Properties, Inc. (NASDAQ: GLPI) since its inception in February 2013.

PENN Entertainment’s Environmental, Social and Governance (“ESG”) Committee, which reports directly to our CEO and President Jay Snowden and our Nominating and Corporate Governance Committee and the Board of Directors, is comprised of:

The purpose of the Compensation Committee (the “Compensation Committee”) of the Board of Directors (the “Board”) of PENN Entertainment, Inc. (the “Company”) is to carry out the responsibilities delegated by the Board relating to the Company’s executive compensation programs and related policies, the Company’s director ...

ROLE OF THE BOARD OF DIRECTORS reholders through prudent capital investment, including the development of a comprehensive digital, entertainment, sports content, gaming and technology company strategy. The Comp Company’s growth and success over the years and that the Board is composed of individuals who each bring unique talents