Panera Bread 2005 Annual Report Download - page 68

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62
Panera Bread Company
Corporate and Stockholder Information
Management
Ronald M. Shaich
Chairman of the Board and Chief Executive Officer
Neal J. Yanofsky
President
John M. Maguire
Executive Vice President
Mark A. Borland
Senior Vice President, Chief Supply Chain Officer
Scott G. Davis
Senior Vice President, Chief Concept Officer
Rebecca A. Fine
Senior Vice President, Chief People Officer
Patricia A. Gray
Senior Vice President, Chief Legal Officer and Secretary
Mark E. Hood*
Senior Vice President, Chief Financial Officer
Jeffrey W. Kip*
Senior Vice President, Chief Financial Officer
Thomas C. Kish
Senior Vice President, Chief Information Officer
Michael J. Kupstas
Senior Vice President, Chief Franchise Officer
Michael Markowitz
Senior Vice President, Chief Brand Officer
Michael J. Nolan
Senior Vice President, Chief Development Officer
William H. Simpson
Senior Vice President, Company and Joint Venture Operations
* In April 2006, we announced that Mr. Kip would
become our Senior Vice President, Chief Financial Officer
effective May 5, 2006, replacing Mr. Hood in those capacities.
Board of Directors
Domenic Colasacco
President and Chief Executive Officer,
Boston Trust & Investment Management
Larry J. Franklin
President and Chief Executive Officer,
Franklin Sports, Inc.
Fred K. Foulkes
Professor, Boston University School of Management
Thomas E. Lynch
Senior Managing Director, Mill Road Capital
Ronald M. Shaich
Chairman of the Board and Chief Executive Officer,
Panera Bread Company
Corporate Information
Transfer Agent and Registrar
Computershare
P.O. Box 219045
Kansas City, MO 64121-9045
www.computershare.com
2006 Annual Meeting of Stockholders
Thursday, May 25, 2006, 10:30 a.m.
Hilton St. Louis Frontenac
Ambassadeur Ballroom
1335 South Lindbergh Boulevard
St. Louis, Missouri 63131
Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLP
Stock Trading Information
The Nasdaq National Market
Symbol: PNRA
Form 10-K and Other Reports and Information
Our Annual Report on Form 10-K, Quarterly Reports on Form
10-Q, Proxy Statement and other reports that we file with the
SEC are available on our website at www.panerabread.com. In
addition, copies of these reports may be obtained without charge
by contacting:
Investor Relations Coordinator
Panera Bread Company
6710 Clayton Road
Richmond Heights, Missouri 63117
314-633-7100, ext. 6500
www.panerabread.com