Investor Presentaiton slide image

Investor Presentaiton

Board of Directors (continued) Daniel Harrington ■ Director since 1998 ■ Chair of Compensation Committee ■ President and CEO of HTV Industries, Inc. ■ Extensive financial, accounting, and Chief Executive experience Appendix Karole Lloyd ■ Director since 2018 ■ Chair of Audit Committee and serves on the Nominating & Governance Committee ■ Former Vice Chair and Southeast Regional Managing Partner for Ernst & Young LLP ■ Serves on the Board of Directors of Aflac Inc. ■ Handled mergers, IPOs, acquisitions, and divestures for EY Paul Varga ■ Director since 2020 ■ Former Chairman and CEO of Brown-Forman Corporation ■ Serves on the Board of Directors of Macy's Inc. ■ Considerable experience and expertise in corporate finance, building brand awareness, product development, marketing, and sales 65 CHURCHILL DOWNS INCORPORATED
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