Committee Composition

Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member   Ex Officio = Ex Officio
  Executive Audit Compensation Sub-Compensation Nominating and Governance Strategic Planning
Ulysses Lee "Junior" Bridgeman            
Leonard S. Coleman Jr.     Committee Chair for Compensation Committee Member of Sub-Compensation Committee Member of Nominating and Governance Committee  
Craig J. Duchossois     Member of Compensation Committee      
Richard L. Duchossois         Member of Nominating and Governance Committee Member of Strategic Planning Committee
Robert L. Evans Chairman of the Board            
Robert Evans President and Chief Executive Officer, Churchill Downs Incorporated

A results-driven leader with a proven record of innovation, Robert L. Evans became Churchill Downs Incorporated's ("CDI") 11th president and chief executive officer and a member of the board of directors in August 2006. Evans brings a richly diverse business background to CDI, having held senior executive positions at some of North America's leading manufacturing, business consulting, technology and private equity companies.

Prior to joining CDI, Evans was a co-founder and managing director of Symphony Technology Group ("STG"), a private equity firm that provides investment capital and strategic direction to software and services companies. Companies in STG's portfolio have a combined $1.2 billion in revenue and more than 7,000 employees worldwide.

Before STG, Evans held numerous leadership positions that helped shape his skills as a business strategist and team builder. He served as president and chief operating officer of Aspect Development Inc., an enterprise software firm. Evans also served as managing partner of the Americas Supply Chain Practice for the $17 billion Accenture Ltd. (formerly Andersen Consulting) and helped grow Accenture's client base both inside and outside the United States.

Evans' professional experience includes the automotive industry where he served as vice president of customer support for Mazda Motor of America Inc. He began his career as an economics analyst for Caterpillar Inc. in 1975 and served in a variety of management positions for the heavy equipment manufacturer. In 1986, he co-founded the innovative outsourcing services subsidiary Caterpillar Logistics Services Inc., where he served as president.

Evans has been an active participant in the Thoroughbred industry as a commercial breeder and racehorse owner. He is the president of Tenlane Farm LLC, a 260-acre Thoroughbred breeding operation he built in Woodford County, Ky., where he resides with his family.

Evans is a native of Cincinnati, Ohio, and holds a Bachelor of Arts degree in economics from MacMurray College. He received a Master of Arts degree in quantitative economics from Western Illinois University. He currently serves as a board member for two corporations, Aftermarket Technology Corp. and the privately held Tumri Incorporated.
Robert L. Fealy Member of Executive Committee         Member of Strategic Planning Committee
Daniel P. Harrington   Committee Chair for Audit Committee        
G. Watts Humphrey Jr. Committee Chair for Executive Committee Ex Officio for Audit Committee Ex Officio for Compensation Committee   Ex Officio for Nominating and Governance Committee Committee Chair for Strategic Planning Committee
James F. McDonald     Member of Compensation Committee Member of Sub-Compensation Committee   Member of Strategic Planning Committee
R. Alex Rankin Member of Executive Committee Member of Audit Committee     Committee Chair for Nominating and Governance Committee Member of Strategic Planning Committee
Darrell R. Wells   Member of Audit Committee Member of Compensation Committee Member of Sub-Compensation Committee