Board of Directors

Directors for Churchill Downs Incorporated and Subsidiaries:

 Alex Rankin

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

Junior Bridgeman

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

William C. Carstanjen
Chief Executive Officer, Churchill Downs Incorporated


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

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