About Us > Executives and Directors

Executives and Directors

Board of Directors

  • Dr. Tom Abell, Chair
  • Cammie Grant, Vice Chair
  • Mark Metcalf, Kentucky State Treasurer
  • John Stovall, Director
  • Mark Kleiner, Director
  • Jack Porter, Director
  • David Figg, Director
  • Derrick Helm, Director

Executives

  • Mary Harville, President & CEO
  • Ellen Hesen, EVP & Chief of Staff
  • Amy Drooker, VP & Chief Revenue Officer 
  • Edie Frakes, VP & Chief Brand Officer
  • Maggie Garrison, VP & Chief Financial Officer
  • T.H. Morris, VP & Chief Technology Officer 
  • Jennifer Luhrs, VP, General Counsel & Corporate Secretary
  • Greg Baird, VP of Security Operations 
  • Rick Kelley, VP of Operations
  • Shannon Loyd, VP of Information Security & Enterprise Risk Management
  • Ingram Quick, VP of Internal Audit
  • Pete Ramsey, VP of Corporate Accounts & Business Development
  • Ashlee Richards, VP of Products
  • Michele Sullivan, VP of Human Resources
  • Pete Bard, Director of Operations & Facilities
  • Terry Boyer, Director of Technical Services
  • Matt Nichols, Director of Digital Products
  • Terry Sebastian, Director of Communications & Public Relations
  • Jessie Teague, Director of Strategic Marketing
  • Ram Thilakaramanujam, Director of Technology - Corporate Solutions & Quality
  • Steve Wandel, Director of Enterprise Technology - Retail Solutions
  • Ernest Ward, Director of Program & Portfolio Management
  • Darrell Wilson, Director of Purchasing
  • Greg Wood, Director of Market Research Strategies
  • Rhonda Zimmerman, Director of Scratch Games

 

2024 Board of Directors Meeting Dates

  • January 26, 2024
  • March 29, 2024
  • June 21, 2024
  • August 9, 2024
  • September 27, 2024
  • November 22, 2024

Board of Directors Meeting starts at 10AM ET and that Audit and Procurement Committee Meetings start at 9AM ET

1011 W. Main Street 

Louisville, KY 40202