Board of Directors

Directors for Churchill Downs Incorporated and Subsidiaries:

Leonard S. Coleman Jr. - Senior Advisor, Major League Baseball
Craig J. Duchossois - Chief Executive Officer, Duchossois Industries Inc.
Richard L. Duchossois - Chairman, Duchossois Industries Inc.
Robert L. Evans - President and Chief Executive Officer, Churchill Downs Incorporated
Robert L. Fealy - Chief Financial Officer, Duchossois Industries Inc.
J. David Grissom - Chairman, Mayfair Capital Inc.
Daniel P. Harrington - President and Chief Executive Officer, HTV Industries Inc.
G. Watts Humphrey Jr. - President, G.W.H. Holdings Inc.
James McDonald - Sr. Vice President, Cisco Systems Inc.
Susan E. Packard - President, Affiliate Sales and International Development, Scripps Networks
Carl F. Pollard (Chairman) - Owner, Hermitage Farm
Alex Rankin - President/Co-owner of Sterling G. Thompson Co., 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 Emeritus, Kentucky River Coal Corp.; President, Runnymede Farm Inc.
Frank B. Hower Jr. - Retired Former Chairman and CEO, Liberty National Bancorp. Inc.
Stanley F. Hugenberg Jr. - President, Jackantom Sales Company
Thomas H. Meeker - Former President and Chief Executive Officer, Churchill Downs Incorporated
Arthur B. Modell - President and Chief Executive Officer, Baltimore Ravens Inc.