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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 ◉ 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 60 60 CHURCHILL DOWNS INCORPORATED
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