Chipotle 2013 Annual Report Download - page 80

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Class III directors whose terms expire at the
2014 annual meeting of shareholders and
who are nominees for terms expiring at the
2015 annual meeting Age
Director
Since
Montgomery F. (Monty) Moran .... Mr.Moran is our Co-Chief Executive Officer. He was
appointed to this position on January 1, 2009, after
serving as President and Chief Operating Officer since
March 2005. Mr. Moran previously served as chief
executive officer of the Denver law firm Messner &
Reeves, LLC, where he was employed since 1996, and as
general counsel of Chipotle. His experience as our outside
general counsel from the time we had only a few
restaurants through our growth to several hundred
restaurants at the time he joined us as an employee has
given him an in-depth knowledge and understanding of
every aspect of our business. His legal experience ran
from trial and employment matters to real estate and other
transactional matters, as well as general corporate
counseling. As a result he has an outstanding skill set in
such areas as risk management and crisis handling, and
also is thoroughly familiar with management personnel
throughout our organization. In addition, Mr. Moran was
the visionary and creator of our Restaurateur program and
other aspects of instilling a culture of high performers
throughout Chipotle, and his leadership in this area has
been critical to our success. He is also one of the largest
individual shareholders of our company. Mr. Moran holds
a Bachelor of Arts degree in communications from the
University of Colorado and a J.D., cum laude, from
Pepperdine University School of Law.
47 2006
Kimbal Musk .................. Mr.Musk is an entrepreneur and restaurateur who has
founded and advised several companies and non-profits
including: The Kitchen Restaurant Group, a restaurant
company with restaurants in Boulder and Denver, CO;
The Kitchen Community; Zip2 Corporation (acquired by
Compaq Computer Corporation); PayPal, Inc. (acquired
by eBay Inc.); Everdream Corporation (acquired by Dell
Inc.); Tesla Motors, Inc.; Space Exploration Technologies
Corp. (SpaceX); OneRiot (acquired by Wal Mart Stores,
Inc.) and SolarCity Corporation. Mr. Musk has been
Chief Executive Officer of The Kitchen Restaurant Group
since April 2004, and Executive Director of The Kitchen
Community, a non-profit organization that creates
learning gardens in schools across the United States, since
November 2010. After success in the technology
business, Mr. Musk decided to pursue his passion for
food and cooking and attended the French Culinary
Institute in New York City. His extensive experience with
fast-growing and innovative companies as well as
restaurants and other retail operations, and his experience
on numerous boards of directors, are an asset to our
Board. Mr. Musk is a member of the board of directors of
Tesla Motors, Inc. (Nasdaq:TSLA) as well as a number of
privately-held companies and charitable organizations. He
has served as an Adjunct Professor at New York
University, and is a graduate of Queen’s Business School
in Canada and the French Culinary Institute.
41 2013
8
Proxy Statement