Panera Bread 2015 Annual Report Download - page 95

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Panera Bread Company
Corporate and Stockholder Information
Management
Ronald M. Shaich*
Chairman and Chief Executive Officer
William W. Moreton*
Executive Vice Chairman
Andrew H. Madsen*
President
Charles J. Chapman III*
Executive Vice President, Chief Operating Officer
Blaine E. Hurst*
Executive Vice President, Chief Transformation and
Growth Officer
Kenneth Koziol*
Executive Vice President, Sourcing, Distribution and
Manufacturing
Scott G. Blair*
Senior Vice President, Chief Legal and Franchise Officer
Michael J. Bufano*
Senior Vice President, Chief Financial Officer
Elizabeth A. Dunlap*
Senior Vice President, Chief People Officer
John M. Meister*
Senior Vice President, Chief Information Officer
William H. Simpson, Jr.*
Senior Vice President, Chief Development Officer
Richard Crannick
Senior Vice President, Ops Tools and Services
Stephanie Crimmins
Senior Vice President, Panera at Home
Louis DiPietro
Senior Vice President, General Counsel and Secretary
Christopher C. Hollander
Senior Vice President, Marketing
Daniel Kish
Senior Vice President, Food
Patrick Mellor
Senior Vice President, Company Operations
Robert Passanisi
Senior Vice President, Cafe Strategy, Insights and
Analytics
Bryan C. Timko
Senior Vice President, Menu Innovation Projects
Daniel A. Wegiel
Senior Vice President, Panera to You
Mark D. Wooldridge
Vice President, Controller and Chief Accounting Officer
* Designated as executive officer for SEC purposes
Board of Directors
Ronald M. Shaich
Chairman of the Board and Chief Executive Officer of
Panera Bread Company
William W. Moreton
Executive Vice Chairman of Panera Bread Company
Domenic Colasacco
Lead Independent Director of Panera Bread Company
President, Chief Executive Officer, Boston Trust &
Investment Management
Fred K. Foulkes, D.B.A.
Professor, Boston University School of Business
Larry J. Franklin
President, Chief Executive Officer, Franklin Sports, Inc.
Diane Hessan
Chief Executive Officer, Startup Institute
Thomas E. Lynch
Senior Managing Director, Mill Road Capital
Mark Stoever
President of Monster Worldwide, Inc.
James D. White
Former Chief Executive Officer and President of Jamba, Inc.
Corporate Information
Transfer Agent and Registrar
Computershare Trust Company, N.A.
P.O. Box 43078
Providence, RI 02940-3078
www.computershare.com/investor
2016 Annual Meeting of Stockholders
Thursday, May 19, 2016, 10:30 a.m., Central Time
Panera Bread Company Headquarters
3630 South Geyer Road
St. Louis, Missouri 63127
Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLP
Stock Trading Information
The Nasdaq Global Select 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
panerabread.com. In addition, copies of these reports
(without exhibits) may be obtained without charge by
contacting:
Investor Relations Coordinator
Panera Bread Company
3630 South Geyer Road
St. Louis, Missouri 63127
314-984-1000
www.panerabread.com