Board Members Meeting
CORPORATE GOVERNANCE

We build trust & accountability.
Every day.

We believe rules & policies promote stronger growth.

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.

Always thinking differently about how we can grow as a company, our board of directors shares our vision of driving the gaming and entertainment industry forward in creative and innovative ways — all while promoting long-term value creation, transparency and accountability to our shareholders.

Our board of directors

Our board of directors is made up of professionals from many disciplines — including investment banking, asset management, tax accounting and consulting, advertising, gaming/entertainment and more — and their level of expertise is unparalleled. We were included in the 2021 and 2022 Champions of Board Diversity by The Forum of Executive Women and the 2021 Breakfast of Corporate Champions, which recognizes companies that lead the way for gender balance on corporate boards.

David A. Handler

Chairman of the Board

Mr. Handler has served as PENN Entertainment’s Board Chair since June 2019 and as a director since 1994. In August 2022, Mr. Handler co-founded Tidal Partners...

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Peter M. Carlino

Chairman Emeritus

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...

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John M. Jacquemin

Member, Nominating & Corporate Governance Committee

Mr. Jacquemin is President of Mooring Financial Corporation, a group of financial services companies founded by Mr. Jacquemin in 1982 that specializes...

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Barbara Shattuck Kohn

Chair, Compensation Committee & Member, Audit Committee

Ms. Kohn serves as a director of Fluent, Inc. (NASDAQ: FLNT), an advertising and marketing services company. Ms. Kohn also serves as a director of Emblem...

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Ronald J. Naples

Member, Compensation Committee & Member, Compliance Committee

Mr. Naples serves as a director of Glenmede Trust Company and the Philadelphia Contributionship. Mr. Naples served as Board Chair of the Pennsylvania...

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Saul Reibstein

Member, Audit Committee & Member, Compensation Committee

Mr. Reibstein served on PENN Entertainment’s Board of Directors and was Chair of the Audit Committee from June 2011 until his appointment as Senior Vice...

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Jane Scaccetti

Chair, Audit Committee & Member, Compliance Committee

Ms. Scaccetti is the former Chief Executive Officer of Drucker & Scaccetti, P.C., a public accounting and business advisory firm, of which she had been...

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Marla Kaplowitz

Chair, Nominating & Corporate Governance Committee & Member, Compensation Committee

Since 2017, Ms. Kaplowitz has served as President and Chief Executive Officer of the American Association of Advertising Agencies (4A’s), a trade...

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Vimla Black-Gupta

Member, Compensation Committee & Member, Compliance Committee

Ms. Black-Gupta serves as the Chief Executive Officer and co-Founder of OURSELF the first-ever Subtopical Skincare System that is defining a new...

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Jay Snowden

Chief Executive Officer and President

Jay Snowden is Chief Executive Officer and President of PENN Entertainment and is the primary architect of the Company’s transformation from a regional...

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Thomas N. Auriemma

Independent Chair, Compliance Committee

Mr. Auriemma is a long-time member of the PENN Entertainment, Inc. Compliance Committee, and since 2020, is the Chairman of the Committee. From 2007...

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The Right Mix of Skills,
Experience and Diverse Perspectives
3 Military veterans, 1 White/Hispanic, 1 Asian/African American, 1 LGBTQ+

Director Tenure

  • 0 - 4 years
  • 5 - 9 years
  • 9+ years

Director Diversity

  • Female
  • Male

Report an ethics concern

PENN Entertainment believes the reputation and integrity of the company are vital to its ongoing success.  All of our team members, officers, and directors are responsible for conducting business in a manner that demonstrates a commitment to the highest standards of integrity.  In order for team members know what is expected of them and their coworkers, PENN Entertainment has established a Code of Business Conduct.

As part of this Code, team members are expected to report any concerns regarding unethical or unlawful activity or violations of the Code to management or the compliance staff of the Company.  Concerns may include:

 

  1. Suspicions of accounting irregularities, theft or fraud;
  2. Instances of sexual harassment, workplace discrimination, threats of violence, or bullying;
  3. Violations of state laws, and federal anti-trust, securities, and similar laws;
  4. Hazardous or unsafe working conditions

 

The Code provides protections for Team Members who report such violations or suspected violations in good faith to ensure that they will not be subject to retaliation of any kind. PENN Entertainment has set-up a confidential toll free ethics hotline where team members can report ethics concerns anonymously. Reported violations are directed to the Company’s Compliance Department who ensures they are investigated and addressed promptly. Please report your concern anonymously to the Ethics Hotline online by calling 877-864-9164.

Agents and Counsel

Legal Counsel

Ballard Spahr
1735 Market Street, 51st Floor
Philadelphia, PA 19103

Deloitte & Touche LLP
1700 Market Street
Philadelphia, PA 19103

Transfer Agent and Registrar

Continental Stock Transfer & Trust Company
1 State Street, 30th Floor
New York, NY 10004