Chipotle 2005 Annual Report Download - page 75

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MANAGEMENT TEAM
Steve Ells
Founder, Chairman & Chief Executive Officer
Jack Hartung
Chief Finance and Development Officer
Monty Moran
President & Chief Operating Officer
Bob Wilner
Chief Administrative Officer
BOARD OF DIRECTORS
Steve Ells
Chairman of the Board
Albert S. Baldocchi
Director
Independent Financial Consultant and Strategic Advisor
John S. Charlesworth
Director
President, Midwest Division, McDonald’s Corp. (retired)
Patrick J. Flynn
Director
Executive Vice President, Strategic Planning and Acquisitions, McDonald’s Corp. (retired)
Darlene J. Friedman
Director
Senior Vice President, Human Resources, Syntex Corp. (retired)
Mats Lederhausen
Director
Managing Director, McDonald’s Ventures, LLC, a wholly-owned subsidiary of McDonald’s Corp.
STOCK EXCHANGE LISTING
New York Stock Exchange
Symbol: CMG
AUDITORS
Ernst & Young LLP
Denver, Colorado
STOCK TRANSFER AGENT
By mail:
Computershare Investor Services, LLC.
2 North LaSalle Street
Chicago, IL 60602
By phone:
1-312-360-5496
Online:
www.computershare.com
SEC Form 10-K
Stockholders may obtain copies of Chipotle’s annual report on Form 10-K for the year ended December 31, 2005 (exclusive of exhibits), including our audited financial statements,
at no cost by writing to the Corporate Secretary, Chipotle Mexican Grill, Inc., 1543 Wazee Street, Suite 200, Denver, CO 80202.
Certifications
The certifications of the Chief Executive Officer and the Chief Financial Officer of Chipotle required by Section 302 of the Sarbanes-Oxley Act of 2002 have been filed as
exhibits 31.1 and 31.2, respectively, to Chipotle’s annual report on Form 10-K for the year ended December 31, 2005.