Chipotle 2008 Annual Report Download - page 109
Download and view the complete annual report
Please find page 109 of the 2008 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.MANAGEMENT TEAM
Steve Ells
)RXQGHU&KDLUPDQ&R&KLHI([HFXWLYH2IoFHU
Monty Moran
&R&KLHI([HFXWLYH2IoFHU
Jack Hartung
&KLHI)LQDQFLDO2IoFHU
Bob Blessing
5HVWDXUDQW6XSSRUW2IoFHU
Rex Jones
&KLHI'HYHORSPHQW2IoFHU
Mark Crumpacker
&KLHI0DUNHWLQJ2IoFHU
BOARD OF DIRECTORS
Steve Ells
Chairman of the Board
Montgomery F. Moran
Director
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.
350 Indiana Street, Suite 750, Golden, CO 80401
By phone:
1-303-262-0678
Online:
www.computershare.com
SEC Form 10-K
6WRFNKROGHUVPD\REWDLQFRSLHVRI&KLSRWOHVDQQXDOUHSRUWRQ)RUP.IRUWKH\HDUHQGHG'HFHPEHUH[FOXVLYHRIH[KLELWVLQFOXGLQJRXUDXGLWHGoQDQFLDOVWDWHPHQWV
at no cost by writing to the Corporate Secretary, Chipotle Mexican Grill, Inc., 1401 Wynkoop Street, Suite 500, Denver, CO 80202.
&HUWLoFDWLRQV
&KLSRWOHKDVoOHGDVH[KLELWVWRLWV$QQXDO5HSRUWRQ)RUP.oOHGZLWKWKH6(&FHUWLoFDWLRQVRIRXU&R&KLHI([HFXWLYH2IoFHUVDQG&KLHI)LQDQFLDO2IoFHU
UHJDUGLQJRXUoQDQFLDOVWDWHPHQWVGLVFORVXUHFRQWUROVDQGSURFHGXUHVDQGRWKHUPDWWHUV
2XU&KDLUPDQDQG&R&KLHI([HFXWLYH2IoFHUKDVDOVRVXEPLWWHGWRWKH1<6(DFHUWLoFDWLRQFHUWLI\LQJWKDWKHLVQRWDZDUHRIDQ\YLRODWLRQVE\&KLSRWOHRI
WKH1<6(FRUSRUDWHJRYHUQDQFHOLVWLQJVWDQGDUGV