Investor Presentaiton

Board of Directors (continued) Doug Grissom Appendix Director since 2017 " Managing Director of Madison Dearborn Partners' Business & Government Software and Services team ■ Previously with Bain Capital, McKinsey & Company and Goldman Sachs Daniel Harrington Director since 1998 ■ Chair of Compensation Committee President and CEO of HTV Industries, Inc. Extensive financial, accounting, and Chief Executive experience 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 73 CHURCHILL DOWNS INCORPORATED

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