Investor Presentaiton
ESG
CDI Approach to Governance
Strong Board of Directors - nine highly qualified members that play a vital role in the
direction of CDI
■ 8 of 9 directors are independent
Fully independent Audit and Compensation committees
■ 3 of 8 independent directors are a woman or diverse ▪ Board includes financial, industry and risk management experts
Oversight by Board of Directors regarding critical governance responsibilities
■ Risk Management
■ Sustainability
Responsible Gaming
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Cyber Security
■ Code of Conduct
Single-class capital structure protects investor rights
Mandatory Board of Director retirement age of 72
Significant shareholder engagement throughout the year
Policies and practices in place to protect the integrity of our business
Anti-money laundering policy
■ Anti-corruption policy
Mandatory ethics and cybersecurity training for all full-time
employees
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CHURCHILL DOWNS
INCORPORATEDView entire presentation