Chipotle 2005 Annual Report Download - page 71

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
CHIPOTLE MEXICAN GRILL, INC.
By: /s/ JOHN R. HARTUNG
Name: John R. Hartung
Title: Chief Finance and Development Officer
Date: March 17, 2006
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Steve Ells, Montgomery Moran and John Hartung, and each of them,
his or her true and lawful attorneys-in-fact, each with full power of substitution, for him or her in any
and all capacities, to sign any amendments to this report on Form 10-K and to file the same, with
exhibits thereto and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each of said attorneys-in-fact or their substitute or
substitutes may do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities
Exchange Act of 1934, this report has been signed below by the following persons on behalf of the
registrant and in the capacities and on the dates indicated.
Signature Date Title
/s/ STEVE ELLS March 17, 2006 Chief Executive Officer (principal
executive officer) and Chairman of
Steve Ells the Board of Directors
/s/ MONTGOMERY F. MORAN March 17, 2006 President and Chief Operating Officer
(principal operating officer)
Montgomery F. Moran
/s/ JOHN R. HARTUNG March 17, 2006 Chief Finance and Development Officer
(principal financial officer)
John R. Hartung
/s/ ROBIN S. ANDERSON March 17, 2006 Executive Director and Controller
(principal accounting officer)
Robin S. Anderson
/s/ ALBERT S. BALDOCCHI March 17, 2006 Director
Albert S. Baldocchi
/s/ JOHN S. CHARLESWORTH March 17, 2006 Director
John S. Charlesworth
/s/ PATRICK J. FLYNN March 17, 2006 Director
Patrick J. Flynn
/s/ DARLENE J. FRIEDMAN March 17, 2006 Director
Darlene J. Friedman
/s/ MATS LEDERHAUSEN March 17, 2006 Director
Mats Lederhausen
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