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
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Managing Director of Limerick Investments, LLC
Previously President, COO, and Director of The Duchossois Group
Doug Grissom
■ Director since 2017
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Managing Director of Madison Dearborn Partners' Business & Government
Software and Services team
Previously with Bain Capital, McKinsey & Company and Goldman Sachs
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CHURCHILL DOWNS
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