Board of Directors

Directors for Churchill Downs Incorporated and Subsidiaries:

Leonard S. Coleman Jr.
Retired Senior Advisor, Major League Baseball

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

Richard L. Duchossois
Chairman, The Duchossois Group Inc.

Robert L. Evans
President and Chief Executive Officer, Churchill Downs Incorporated

Robert L. Fealy
President and Chief Operating Officer, The Duchossois Group Inc.

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

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

G. Watts Humphrey Jr.
President, GWH Holdings Inc.

James F. McDonald
Senior Vice President, Cisco Systems Inc.

Susan E. Packard
President, Brand Outreach, Scripps Networks Inc.

Carl F. Pollard (chairman)
Owner, Hermitage Farm

R. Alex Rankin
President and Co-Owner, Sterling Thompson Insurance; President, Upson Downs Farm

Darrell R. Wells
General Partner, Security Management Company

Directors Emeriti:

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

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

Frank B. Hower Jr.
Retired Former Chairman and Chief Executive Officer, Liberty National Bancorp. Inc.

Stanley F. Hugenberg Jr.
President, Jackantom Sales Company

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

Arthur B. Modell
Chairman Emeriti, Baltimore Ravens