Board of Directors


Directors for Churchill Downs Incorporated and Subsidiaries:


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


Richard L. Duchossois
Chairman, The Duchossois Group Inc.


Robert L. Evans (Chairman)
Chairman of the Board, Churchill Downs Incorporated

Robert L. Fealy
Chairman, Brivo Systems, LLC, affiilate of The Duchossois Group Inc.


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


G. Watts Humphrey Jr. (Lead Director)
President, GWH Holdings Inc.


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


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

Junior Bridgeman

Ulysses Lee "Junior" Bridgeman 
Founder and President of Bridgeman Foods LLC



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

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

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