Canterbury Park Holding Corp.

David C. Hansen joined the Company in July 2001 as Vice President of Finance and Chief Financial Officer. From 2000 to 2001, Mr. Hansen served as Director of Accounting for Prairie Meadows Racetrack and Casino in Altoona, IA, one of the nation’s first Racino operations. He served as Controller and later Director of Finance at Treasure Island Resort & Casino, in Red Wing, MN, from 1993 until 2000. Mr. Hansen earned his CPA certification in 1983. Mr. Hansen is a member of the Minnesota Society of Certified Public Accountants, the Hospitality Financial and Technology Professionals Association, and the Financial Executives International.

Jerrold J. Fuller has been Vice President of Card Club Operations since June of 2005. He previously worked in various capacities for the Company including most recently as the Executive Director of Card Club Operations. He joined the Company in January 2000 as a Card Club Shift Manager and played a significant role in the opening of the Card Club in April of that year. Mr. Fuller has been employed in the gaming industry since 1968 in California, Montana, and Louisiana and is currently a member of the Poker Tournament Directors Association of America.

John R. Harty joined the Company in February 2000 as Vice President of Marketing. From 1996 to 1999, Mr. Harty served as President of Minneapolis based Sun Products, a manufacturer of sporting goods and pet products. He served that company as Vice President of Sales and Marketing from 1992 to 1996. From 1977 to 1991, Mr. Harty worked for Genesco, a billion dollar footwear company. He served as Executive Vice President in charge of Sales and Marketing for its Hosiery Divisions located in New York City. Mr. Harty currently serves on the Board and is Chairman of the Shakopee Area Chamber of Commerce.

Mark A. Erickson has been Vice President of Facilities since May 1997, serving as the Racetrack’s Director of Facilities since April 1994. From 1992 to 1994, Mr. Erickson served as Maintenance Supervisor for the Mall of America, supervising the interior maintenance for one of the largest shopping malls in North America. Mr. Erickson was Master Electrician for Canterbury Downs from 1986 to 1992, supervising the installation and maintenance of all electrical equipment.

Michael J. Garin has been Vice President of Hospitality since May of 1997. He had served as President of Canterbury Park Concessions, Inc. since September 1995. From 1993 to 1994, Mr. Garin served as Food & Beverage Supervisor for Little Six, Inc., one of the largest tribal casino operations in the country. Mr. Garin was President of MMR Vending, Inc., a regional vending company, from 1988 to 1992. Prior to 1988, he was a Regional Director at General Mills Restaurant Group overseeing seven restaurants in three states. Since 2007, Mr. Garin has served on the Board of Directors for the Minnesota Restaurant Association.

Real Estate Consultant, Dahlberg Consulting L.L.C. (since 2003); President and COO of Kraus-Anderson Inc. (commercial real estate) (1968-2002); former President, Minnesota Thoroughbred Association

Private Investor; formerly President and CEO (1998-1999) and Vice President and COO (prior to 1998) of Offerman & Company (investment banking and brokerage firm).