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Investor Presentaiton

Appendix Board of Directors (continued) Andréa Carter Director since 2022 ■ Senior Executive Vice President and Chief Human Resources Officer for Global Payments, Inc. in Atlanta ■ Extensive human resources executive experience with Habitat for Humanity, Ralph Lauren, Newell Rubbermaid, and The Home Depot Robert Fealy ■ Director since 2000 ■ Chair of Nominating and Governance Committee ◉ ◉ Managing Director of Limerick Investments, LLC Previously President, COO, and Director of The Duchossois Group Doug Grissom ■ Director since 2017 - Managing Director of Madison Dearborn Partners' Business & Government Software and Services team Previously with Bain Capital, McKinsey & Company and Goldman Sachs 64 CHURCHILL DOWNS INCORPORATED
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