Chipotle 2006 Annual Report Download - page 67

Download and view the complete annual report

Please find page 67 of the 2006 Chipotle annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 68

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68

MANAGEMENT TEAM
Steve Ells
Founder, Chairman & Chief Executive Officer
Monty Moran
President & Chief Operating Officer
Jack Hartung
Chief Finance and Development Officer
Bob Wilner
Chief Administrative Officer
BOARD OF DIRECTORS
Steve Ells
Chairman of the Board
Montgomery F. Moran
Director
President and Chief Operating Officer of Chipotle Mexican Grill, Inc.
Albert S. Baldocchi
Director
Independent Financial Consultant and Strategic Advisor
John S. Charlesworth
Director
President, Midwest Division, McDonald’s Corp. (retired)
Neil W. Flanzraich
Director
Former Vice Chairman and President, IVAX Corporation; Private Investor
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)
STOCK EXCHANGE LISTING
New York Stock Exchange
Class A Symbol: CMG
Class B Symbol: CMG.B
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, 2006 (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
and Chief Finance and Development Officer regarding our financial statements, disclosure controls and procedures and other matters.
Chipotle has filed as exhibits to its Annual Report on Form 10-K with the SEC certifications of our Chief Executive Officer, President and Chief Operating Officer,
Our Chief Executive Officer has also submitted to the NYSE a certification that he is not aware of any violations by Chipotle of the NYSE corporate governance listing standards.