Churchill Downs appoints Andréa Carter to Board of Directors

Churchill Downs Inc

Andréa Carter appointed as Class II Director effective December 15, 2022, filling a vacancy from board expansion.
Carter is Senior EVP and CHRO of Global Payments, with over 20 years HR experience at The Home Depot, Ralph Lauren, and others.
Appointment increases board size to nine members; term expires at 2025 Annual Meeting.
Carter meets Nasdaq independence standards; compensation consistent with other non-employee directors.

item 5.02 item 9.01

Executive movements

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Appointed

Andréa Carter

Class II Director

CHDN · Churchill Downs Inc

Effective: 2022-12-15
Filed: December 16, 2022, 6:59 PM ET

On December 15, 2022, upon the recommendation of the Nominating and Governance Committee, the Board of Directors (the “Board”) of Churchill Downs Incorporated (the “Company”) appointed Andréa Carter as a Class II Director of the Company, effective immediately, to fill a vacancy created by an increase in the size of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Andréa Carter was appointed as Class II Director at Churchill Downs Inc.

Action: appointed
Role: Class II Director

Exact text from the filing

On December 15, 2022, upon the recommendation of the Nominating and Governance Committee, the Board of Directors (the “Board”) of Churchill Downs Incorporated (the “Company”) appointed Andréa Carter as a Class II Director of the Company, effective immediately, to fill a vacancy created by an increase in the size of the Board.

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Churchill Downs Inc filing history →

Source: SEC EDGAR

accession 0000020212-22-000172

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