Board of Directors

Directors for Churchill Downs Incorporated and Subsidiaries

Ulysses Lee "Junior" Bridgeman
Chief Executive Officer, Heartland Coca-Cola Bottling Company
William C Carstanjen
Chief Executive Officer,CDI
Craig J. Duchossois
Chairman and Chief Executive Officer, The Duchossois Group, Inc.
Richard L. Duchossois
Founder and Former Chairman, The Duchossois Group, Inc.
Robert L. Evans
President, Tenlane Farm, LLC
Robert L. Fealy
Managing Director of Limerick Investments, LLC.
Douglas C. Grissom
Managing Director of Madison Dearborn Partners, LLC.
Daniel P. Harrington
President and Chief Executive Officer, HTV Industries Inc.
G. Watts Humphrey Jr.
Chairman of the Board, CDI
R. Alex Rankin
Chairman of the Board, Sterling G. Thompson Co.; President, Upson Down Farm Inc.

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