Corporate Governance

For more than a century, the Churchill Downs name has been recognized around the world as the legendary home of one of Thoroughbred racing's greatest events, the Kentucky Derby. The Churchill Downs brand is linked with the pinnacle championship race for young horses, the ultimate trophy for jockeys, trainers and owners, and one of the most colorful and exciting annual sporting spectacles for fans.

Today, though Churchill Downs Incorporated has grown to encompass several racetracks, off-track betting facilities and interests in related businesses, the same quest for excellence to all of our endeavors. Our culture of excellence is aligned with high standards that guide the business conduct of our team members and associates. These standards should be apparent in all contacts with our business partners, customers, coworkers, shareholders and the general public.

The Churchill Downs Incorporated management team and board of directors is committed to having in place appropriate structures and processes to provide an ethical roadmap for our employees, meet the current requirements of the law and insure that our shareholders' best interests are served. This section of the corporate Web site is intended to give you insight into the Company's corporate governance policies and to display our dedication to the highest standards of business ethics.

Committee Charters View
Audit Committee Charter   PDF  106.7 KB Add to Briefcase
Nominating and Governance Committee Charter HTML PDF   5.5 KB Add to Briefcase
Compensation Committee Charter   PDF   24.5 KB Add to Briefcase

Governance Documents View
Corporate Governance Guidelines   PDF  118.8 KB Add to Briefcase
Insider Trading Policy   PDF  250.6 KB Add to Briefcase
Code of Ethics for Principal Financial Officers   PDF   42.8 KB Add to Briefcase
Disclosure Policy HTML PDF   23.1 KB Add to Briefcase
Code of Conduct for Employees   PDF   10.8 MB Add to Briefcase

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