D. Lee McCreary

D. LEE McCREARY JR. is President, Chief Executive Officer and Chief
Financial Officer of ElderTrust. Prior to his appointment as President
and Chief Executive Officer, Mr. McCreary had served as Senior Vice
President, Chief Financial Officer and Secretary of ElderTrust since the
company’s inception in September 1997. From September 1994 until May
1997, Mr. McCreary was Vice President of Tax Services at Siegfried,
Schieffer & Seitz, a Wilmington, Delaware-based regional accounting
firm. Before joining Siegfried, Schieffer & Seitz, he was a partner at
Price Waterhouse LLP, where he worked for over 14 years providing tax
consulting services for companies in the healthcare, real estate and
financial services industries. Mr. McCreary is a member of both the
American Institute of Certified Public Accountants and the Maryland
Association of Certified Public Accountants. He holds a Bachelor of
Science degree from the University of Delaware.