R. ALEX RANKIN - Corporate Board Profile

Churchill Downs Inc

Filing Date	Source Excerpt
2014-03-24	Mr. Rankin is the President of Sterling G. Thompson Co. ... The members of the Nominating and Governance Committee, each of whom is independent as defined by the NASDAQ listing standards, are R. Alex Rankin, who serves as Chairman, Ulysses L. Bridgeman, and Richard L. Duchossois. ... In 2013, we provided the following annual compensation to our non-employee directors: R. Alex Rankin 81,000.
2015-03-23	R. Alex Rankin 59 Director since 2008 Mr. Rankin is the President of Sterling G. Thompson Co.... In 2014, we provided the following annual compensation to our non-employee directors: R. Alex Rankin 160,000
2018-03-15	Mr. Rankin is the Chairman of the Board of Sterling G. Thompson Company, LLC (a private insurance agency and broker), the President of Upson Downs Farm, Inc. (a thoroughbred breeding and racing operation), and the Chairman of the James Graham Brown Foundation (a private, non-profit foundation that fosters the well-being, quality of life, and image of Louisville and Kentucky by actively supporting and funding projects in the fields of civic affairs, economic development, education, and health and general welfare, which since 1954 has awarded over 2,680 grants totaling over $450 million). He is also a Director of Glenview Trust Company and a member of The Jockey Club. Among other exceptional personal and professional attributes, Mr. Rankins expertise in the areas of finance and risk management, as well as his experience in the business of thoroughbred horseracing, qualify Mr. Rankin as a member of the Board of Directors and the Audit Committee.
2019-03-13	Mr. Rankin is the Chairman of the Board of Sterling G. Thompson Company, LLC ... Mr. Rankin is a Trustee and former Chairman of the James Graham Brown Foundation ... Mr. Rankin's expertise in the areas of finance and risk management ... qualify Mr. Rankin as a member of the Board of Directors and the Audit Committee. ... In 2018, we provided the following compensation to our non-employee directors. Mr. Rankin ... Total $374,022.
2020-03-10	Mr. Rankin is the Chairman of the Board of Sterling G. Thompson Company, LLC (a private insurance agency and broker), and the President of Upson Downs Farm, Inc. (a thoroughbred breeding and racing operation). He is also Vice Chairman and Director of Glenview Trust Company and a member of The Jockey Club. Mr. Rankin is a Trustee and former Chairman of the James Graham Brown Foundation (a private, non-profit foundation that fosters the well-being, quality of life, and image of Louisville and Kentucky by actively supporting and funding projects in the fields of civic affairs, economic development, education, and health and general welfare, which since 1954 has awarded over 2,680 grants totaling over $450 million). Among other exceptional personal and professional attributes, Mr. Rankin’s expertise in the areas of finance and risk management, as well as his experience in the business of thoroughbred horseracing, qualify Mr. Rankin as a member of the Board of Directors. In 2019, we provided the following compensation to our non-employee directors. Mr. Carstanjen, our Chief Executive Officer ("CEO"), is not separately compensated for his service on our Board. Please see the 2019 Summary Compensation Table for a summary of the compensation paid to our CEO with respect to 2019. Mr. Rankin received $226,495 in fees earned or paid in cash and $155,000 in stock awards, totaling $381,495.
2021-03-11	Mr. Rankin is the Chairman of the Board of Sterling G. Thompson Company, LLC (a private insurance agency and broker), and the President of Upson Downs Farm, Inc. (a thoroughbred breeding and racing operation). He is also Vice Chairman and Director of Glenview Trust Company and a member of The Jockey Club. Mr. Rankin is a Trustee and former Chairman of the James Graham Brown Foundation (a private, non-profit foundation that fosters the well-being, quality of life, and image of Louisville and Kentucky by actively supporting and funding projects in the fields of civic affairs, economic development, education, and health and general welfare, which since 1954 has awarded over 3,200 grants totaling over $610 million). Among other exceptional personal and professional attributes, Mr. Rankins expertise in the areas of finance and risk management, as well as his experience in the business of thoroughbred horseracing, qualify Mr. Rankin as a member of the Board of Directors.
2022-03-17	R. Alex Rankin Age: 66 Director since 2008...Mr. Rankin is the Chairman of the Board...The Board is currently led by an independent Chairman, Mr. Rankin...In 2021, we provided the following compensation to our non-employee directors...R. Alex Rankin Fees earned or paid in cash ($) 243,000 Stock Awards ($) 155,000 Total ($) 398,000
2022-03-17	R. Alex Rankin Age: 66 Director since 2008...Mr. Rankin is the Chairman of the Board...The Board is currently led by an independent Chairman, Mr. Rankin...In 2021, we provided the following compensation to our non-employee directors...R. Alex Rankin Fees earned or paid in cash ($) 243,000 Stock Awards ($) 155,000 Total ($) 398,000
2023-03-16	Mr. Rankin is the Chairman of the Board of Sterling G. Thompson Company, LLC, a private insurance agency and broker, and the President of Upson Downs Farm, Inc., a thoroughbred breeding and racing operation. He is also Vice Chairman and Director of Glenview Trust Company, a private Trust and Investment Management Company, and a Steward of The Jockey Club. Mr. Rankin is a Trustee and former Chairman of the James Graham Brown Foundation, a private, non-profit foundation that fosters the well-being, quality of life, and image of Louisville and Kentucky by actively supporting and funding projects in the fields of civic affairs, economic development, education, and health and general welfare, which since 1954 has awarded over 3,200 grants totaling over $620 million. Key Qualifications and Experience Mr. Rankin has expertise in finance and risk management. He also has years of experience in, and a deep understanding of, the thoroughbred horseracing industry. In 2022, Mr. Rankin received $243,000 in fees earned or paid in cash and $155,000 in stock awards, totaling $398,000.
2024-03-14	Mr. Rankin is the Chairman of the Board of Sterling G. Thompson Company, LLC, a private insurance agency and broker, and the President of Upson Downs Farm, Inc., a thoroughbred breeding and racing operation. He is also Vice Chairman and Director of Glenview Trust Company, a private Trust and Investment Management Company, and a Steward of The Jockey Club. Mr. Rankin is a Trustee and former Chairman of the James Graham Brown Foundation, a private, non-profit foundation that fosters the well-being, quality of life, and image of Louisville and Kentucky by actively supporting and funding projects in the fields of civic affairs, economic development, education, and health and general welfare, which since 1954 has awarded over 3,200 grants totaling over $620 million. Mr. Rankin has expertise in finance and risk management. He also has years of experience in, and a deep understanding of, the thoroughbred horseracing industry. Age: 68. Gender: male. Committees: Board of Directors, Audit Committee. Total annual compensation: $394,000.
2025-03-13	Mr. Rankin is the Chairman of the Board of Sterling G. Thompson Company, LLC, a private insurance agency and broker, and the President of Upson Downs Farm, Inc., a thoroughbred breeding and racing operation.