Board of Directors

Directors for Churchill Downs Incorporated and Subsidiaries:

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

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

William C. Carstanjen
Chief Executive Officer, Churchill Downs Incorporated

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.

Karole Lloyd
Partner, Ernst & Young (retired); Accountant

 Paul C. Varga
Former Chairman and CEO, Brown-Forman Corporation