Board of Directors

Directors for Churchill Downs Incorporated and Subsidiaries:

Ulysses Lee "Junior" Bridgeman 
Chief Executive Officer, Heartland Coca-Cola Bottling Company

William C. Carstanjen
Chief Executive Officer, Churchill Downs Incorporated

Craig J. Duchossois
Chairman and Chief Executive Officer, The Duchossois Group, Inc.

Richard L. Duchossois
Founder and Former Chairman, The Duchossois Group, Inc.

Robert L. Evans
President, Tenlane Farm, LLC

Robert L. Fealy
Managing Director of Limerick Investments, LLC.

Douglas C. Grissom
Managing Director of Madison Dearborn Partners, LLC.

Daniel P. Harrington
President and Chief Executive Officer, HTV Industries Inc.

G. Watts Humphrey Jr. (Chairman)
Chairman of the Board, Churchill Downs Incorporated;
President, GWH Holdings Inc.; Chairman, IPEG; Owner, Shawnee Farm

R. Alex Rankin
Chairman of the Board, Sterling G. Thompson Co.; President, Upson Downs Farm Inc.

Directors Emeriti:

Charles W. Bidwill Jr.
Director Emeritus, National Jockey Club

Catesby W. Clay
Chairman Emeriti, Kentucky River Coal Corporation; President, Runnymeade Farm

J. David Grissom
Chairman, Mayfair Capital/Glenview Trust Company

James F. McDonald
Investor, Partner and Founder of several private businesses

Thomas H. Meeker
Retired President and Chief Executive Officer, Churchill Downs Incorporated

Carl F. Pollard
Owner, Hermitage Farm Racing and Breeding LLC

Darrell R. Wells
General Partner, Security Management Company