| William C. Carstanjen |
William C. Carstanjen is currently the Chief Executive Officer & Director at Churchill Downs, Inc. He is also a Director at West End School, Arcadia Communities LLC, and the American Gaming Association. Previously, he served as the Managing Director & General Counsel at GE Commercial Finance Ltd. from 2004 to 2005, and as the General Counsel at GE Specialty Materials from 2002 to 2004. Prior to that, he worked as an Attorney at Cravath, Swaine & Moore LLP. Carstanjen holds a graduate degree from The Trustees of Columbia University in The City of New York and an undergraduate degree from the University of California, Berkeley. |
| Thomas H. Meeker |
Thomas H. Meeker is currently the President & Chief Executive Officer at Churchill Downs, Inc. |
| Jon E. Rauch |
Jon E. Rauch currently works at Churchill Downs, Inc., as Chief Accounting Officer & Vice President. |
| Marcia A. Dall |
Marcia A. Dall currently works at Gannon University, as Director, Flagship City Insurance Co., as Director, Erie Insurance Property & Casualty Co., as Director, Erie Insurance Co. of New York, as Director, Villa Maria College, as Director, Skyward Specialty Insurance Group, Inc., as Independent Director from 2022, Cathedral Preparatory School, as Director, and Churchill Downs, Inc., as Chief Financial Officer & Executive Vice President from 2015. Ms. Dall also formerly worked at Erie Family Life Insurance Co., as Director, Integer Holdings Corp., as Director in 2015, Erie Insurance Co., Inc., as Chief Financial Officer, Director & Executive VP from 2013 to 2015, Cigna Holding Co., as Chief Financial Officer-Healthcare Division in 2009, Erie Indemnity Co., as Chief Financial Officer & Executive Vice President from 2009 to 2015, Enact Mortgage Insurance Corp., as Chief Financial Officer & Senior Vice President, Genworth Financial, Inc., as CFO-International & US Mortgage Insurance in 2008, GE Rail Services, as Chief Financial Officer & Executive Vice President from 1997 to 2000, and The Cigna Group, as Chief Financial Officer-Healthcare Division from 2008 to 2009. Ms. Dall received her undergraduate degree from Indiana University and graduate degree from Kellogg School of Management. |
| R. Alex Rankin |
R. Alex Rankin is currently the Chairman at Churchill Downs, Inc. and the Chairman & President at Sterling G Thompson Co. He is also a Member at The Jockey Club, the President of Upson Downs Farm, Inc., and a Trustee at James Graham Brown Foundation. Previously, he served as the Chairman of The Bank-Oldham County, Inc. Mr. Rankin completed his undergraduate degree at The University of North Carolina at Charlotte. |
| Benjamin C. Murr |
Benjamin C. Murr is currently the Treasurer & Director at United Tote Co. He is also the SVP & President-TwinSpires & Online Gaming at Churchill Downs, Inc. starting in 2022. Previously, he worked as the Chief Technology Officer-Americas Region at GE Industrial Automation Ltd. Mr. Murr completed his undergraduate degree at Bellarmine University in 1997 and later obtained an MBA from the same university in 2003. |
| Nate Simon |
Nate Simon is currently the Chief Technology Officer & Senior Vice President at Churchill Downs, Inc. and the President at United Tote. He completed his undergraduate degree at Indiana University. |
| Carl F. Pollard |
Carl F. Pollard is currently the Chairman at Churchill Downs, Inc. He is also a Member at The Jockey Club, the Owner of Hermitage Farm LLC, and a Member of the Executive Committee at Kentucky Derby Museum Corp. In the past, he served as the Chairman & Chief Executive Officer of Galen Health Care, Inc. and Columbia Healthcare Corp. He was also a Director at DNP Select Income Fund, Inc. and DTF Tax-Free Income 2028 Term Fund, Inc. Additionally, he served as an Independent Director at Duff & Phelps Utility & Corporate Bond Trust, Inc., Duff & Phelps Utility & Infrastructure Fund, Inc., and LifeCare Holdings LLC (Texas). Prior to these roles, he was the President & Chief Operating Officer at Humana, Inc. |
| G. Watts Humphrey |
G. Watts Humphrey is currently the Chairman at International Plastics Equipment Group, Inc., Vice Chairman at Blood-Horse, Inc., Vice Chairman at Shakertown at Pleasant Hill Kentucky, Inc., Director at Keeneland Association, Inc., Director at Breeders' Cup Ltd., Trustee at the University of Pittsburgh, Trustee at Centre College, Member of The Jockey Club, Owner of Shawnee Farm, and President of GWH Holdings, Inc. He previously served as the Lead Independent Director at Churchill Downs, Inc. from 1995 to 2016, Chairman & Chief Executive Officer at CENTRIA Corp., Chairman at the Federal Reserve Bank of Cleveland, Independent Director at Wausau Paper Corp. from 2007 to 2016, Director at The National Thoroughbred Racing Association, Inc., and Director at the American Horse Council. |
| Rebecca C. Reed |
Rebecca C. Reed is currently the Chief Compliance Officer & Senior VP-Legal Affairs at Churchill Downs, Inc. She previously worked as the VP, Corporate Counsel & Assistant Secretary at Farm Credit Mid-America ACA. Ms. Reed completed her undergraduate degree at the University of Kentucky and her graduate degree at the University of Kentucky College of Law. |
| William E. Mudd |
William E. Mudd's current jobs include Chairman at Bellarmine University, Director at Kentucky Chamber of Commerce, Inc., President & Chief Operating Officer at Churchill Downs, Inc., and Member at Young Presidents' Organization, Inc. His former jobs include Manager-Global Financial Planning & Analysis at GE Fanuc Automation Corp., CFO-Global Commercial & Americas at GE Water & Process Technologies Co, and CFO-Global Commercial & Americas at GE Infrastructure Sensing. He has an undergraduate degree from Bellarmine University and an MBA from Webster University. |
| Daniel P. Harrington |
Daniel P. Harrington is currently the President & Chief Executive Officer at HTV Industries, Inc. He is also an Independent Director at Churchill Downs, Inc. Additionally, he holds positions as a Director at Gateway Bank, FSB (California), Trustee at Case Western Reserve University, and Trustee at Veale Foundation. In the past, Mr. Harrington served as a Director at Biopure Corp. He was also a Director at L.B. Foster Rail Technologies, Inc. from 1998 to 2010. Furthermore, he held positions as a Director at First State Financial Corp. (Sarasota, Florida), Choxi.com, Inc., and First Guaranty Bank (Hammond, Louisiana). Mr. Harrington obtained an MBA from Xavier University and completed his undergraduate studies at Stetson University. |
| Craig J. Duchossois |
Craig J. Duchossois is currently the Chief Executive Officer at TCMC, Inc. He is also the Chairman of The Duchossois Group, Inc., Duchossois Capital Partners LLC, and a Director at AMX Corp., Illinois Institute of Technology, Northwestern University, The University of Chicago, The Executives Club of Chicago, The Chicago Council on Global Affairs, Marine Corps Scholarship Foundation, Kellogg School of Management, The University of Chicago Medical Center, Edgewater Services LLC, and HeathCo LLC. Additionally, he is a Member of the World Presidents' Organization and a Trustee & Vice President of The Culver Educational Foundation. In his former positions, Mr. Duchossois served as the Chairman & Chief Executive Officer of Trinity Rail Group LLC, Chairman of the United States Naval Academy, and Director of Trinity Industries, Inc., Platinum Entertainment, Inc., Blue Rhino Corp., Milestone AV Technologies, Inc., Levy Acquisition Corp., World Business Chicago, The Economic Club of Chicago (Illinois), AMX UK Ltd., AMX LLC, and LaSalle National Bank. He was also a Principal at Duchossois Technology Partners LLC and served in the United States Marine Corps. Mr. Duchossois obtained his undergraduate degree and MBA from Southern Methodist University. |
| Paul C. Varga |
Paul C. Varga is currently an Independent Director at Churchill Downs, Inc. and the Lead Independent Director at Macy's, Inc. He is also a Director at Saint Xavier High School, Inc. Previously, he served as the President & Chief Executive Officer at Brown-Forman Beverages Europe Ltd. from 2003 to 2005. He was also a Director at Brown-Forman Corp. from 1986 to 2019. Mr. Varga holds an MBA from Purdue University, which he obtained in 1987. He also completed his undergraduate studies at the University of Kentucky in 1985. |
| Andréa Carter |
Andréa Carter is currently an Independent Director at Churchill Downs, Inc. and the Chief Human Resource Officer & Senior Executive VP at Global Payments, Inc. She previously worked as the Director at Girls, Inc. and the Chief Human Resources Officer at Habitat for Humanity International, Inc. Ms. Carter completed her undergraduate degree at Tennessee State University. |
| Ulysses Lee Bridgeman |
Ulysses Lee Bridgeman is the founder of Bridgeman Foods LLC, established in 1988, where he serves as President since 2011. He is also the founder of Bridgeman Sports & Media LLC and Heartland Coca-Cola Bottling Co. LLC. Currently, Mr. Bridgeman holds several positions including Independent Director at Churchill Downs, Inc. since 2012, Director at Central Bancshares, Inc. (Kentucky) since 2020, Director at Meijer, Inc., Director at Simmons University, Director at The Naismith Memorial Basketball Hall of Fame, Inc., Director at West End School, Director at Simmons College of Kentucky, Trustee at Dave Thomas Foundation for Adoption, President at ERJ, Inc., Member-Governors Board at The Coca-Cola Bottlers' Association, and President & Owner at ERJ Dining LLC. Previously, Mr. Bridgeman served as Chairman at the University of Louisville, Independent Director at Fifth Third Bancorp from 2007 to 2016, Director at Fifth Third Bank, NA (Cincinnati, Ohio), Director at Jackson Hewitt Tax Service, Inc. from 2004 to 2011, Director at Pradama, Inc., Director at Louisville Free Public Library, Inc., Director at James Graham Brown Foundation, President at MANNA, Inc., and Trustee at PGA Foundation. Mr. Bridgeman obtained his undergraduate degree from the University of Louisville in 1975. |
| Karole F. Lloyd |
Karole F. Lloyd's former jobs include Vice Chairman & Managing Partner at Ernst & Young LLP from 2009 to 2016, Director at Atlanta Symphony Orchestra, Director at Metro Atlanta Chamber of Commerce from 2009 to 2016, Director at Youth Villages, Inc., Member-Visitors Board at The University of Alabama, and Treasurer at United Way of Central Alabama, Inc. Her education history includes an undergraduate degree from The University of Alabama. Ms. Lloyd's current jobs are Independent Director at Aflac, Inc. since 2017 and Independent Director at Churchill Downs, Inc. since 2018. |
| Robert L. Fealy |
Robert L. Fealy is the founder of ALUMinate, Inc. He currently holds multiple positions including Chairman at Chicago Children's Choir since 2013, Chairman at The University of Cincinnati Foundation since 2017, Chairman at AMX Corp. since 2010, Executive Chairman at Uprising Technology, Inc. since 2018, Independent Director at Churchill Downs, Inc. since 2011, Managing Director at Limerick Investments LLC, Director at Panduit Corp. since 2017, Director at Aura Communications, Inc., Director at Outcome Holdings LLC since 2018, Member at University Of Cincinnati Lindner College Of Business, Secretary & Trustee at The Morton Arboretum, Inc. since 2013, Partner at Social Venture Partners since 2015, Member at The Executives Club of Chicago, and Member at National Venture Capital Association. He has held former positions including Chairman at AMX LLC, Chairman at Milestone AV Technologies, Inc., Chairman at Illinois Venture Capital Association from 2001 to 2019, Chairman & Advisor at Chicago Ventures Fund Management LLC from 2010 to 2014, Chairman at Brivo Systems LLC, Director at ContextMedia Health LLC, President, Chief Operating Officer & Director at The Duchossois Group, Inc. from 2011 to 2014, Managing Director at Duchossois Technology Partners LLC, Director at Radeum, Inc., Director at The Chamberlain Group, Inc., Lead Director at Pella Corp., Director at Da-Lite Screen Co., Inc., and Member at The Economic Club of Chicago (Illinois). He was also a VP-Treasurer & Global Business Strategy at Cummins, Inc. from 1986 to 1996 and a Senior Officer at Chemed Corp.Mr. Fealy obtained his undergraduate degree from the University of Cincinnati (Ohio) in 1973. |
| Douglas C. Grissom |
Douglas C. Grissom is currently serving as a Director at CoVant Technologies LLC, Children’s Inner City Educational Fund, Harvard Business School, City Year Chicago, Complete Innovations, Inc., James Graham Brown Foundation, METROsquash, Louisville Collegiate School, Intelsat (Luxembourg) SA, Lincoln Park Zoo, Amherst College, Madison Dearborn Partners LLC, the University of Chicago Laboratory Schools, Churchill Downs, Inc., CoVant Technologies II LLC, and The Museum of Science & Industry. He previously held positions as a Director at Intelsat Holdings LLC, NeoWorld Communications, Inc., Great Lakes Dredge & Dock Corp., SAP Fieldglass, Asurion LLC, Aderant Holdings, Inc., Fusion CB Holdings, Inc., Great Lakes Dredge & Dock Corp., Intelsat Holdings SA, LinQuest Corp., Lightspeed Systems, Inc., Cbeyond, @stake, Inc., BlueCat Networks, Inc., LGS Innovations LLC, Intelsat Investments SARL, Principal at Bain Capital, Inc., McKinsey & Co., Inc., and Goldman Sachs & Co. LLC. He obtained an MBA from Harvard University in 1993 and an undergraduate degree from Amherst College in 1989. |
