Committee Composition

Audit Committee Compensation Committee Executive Committee Nominating and Governance Committee Strategic Planning Committee Sub-Compensation Committee
Ulysses Lee "Junior" Bridgeman Audit Committee Nominating and Governance Committee
William C. Carstanjen
Craig J. Duchossois Compensation Committee
Richard L. Duchossois Nominating and Governance Committee Strategic Planning Committee
Robert L. Evans
Robert L. Fealy Executive Committee Nominating and Governance Committee Strategic Planning Committee
Douglas C. Grissom
Daniel P. Harrington Audit Committee Compensation Committee Sub-Compensation Committee
G. Watts Humphrey Jr. Compensation Committee Executive Committee Strategic Planning Committee
R. Alex Rankin Audit Committee Compensation Committee Executive Committee Nominating and Governance Committee Strategic Planning Committee Sub-Compensation Committee
Darrell R. Wells Audit Committee Compensation Committee Sub-Compensation Committee
= Chairperson = Ex officio = Member = Lead Director