Chipotle 2008 Annual Report Download - page 61

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
CHIPOTLE MEXICAN GRILL, INC.
By: /s/ J
OHN
R. H
ARTUNG
Name: John R. Hartung
Title: Chief Financial Officer
Date: February 19, 2009
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints Steve Ells, Montgomery Moran and John Hartung, and each of them, his or her true and
lawful attorneys-in-fact, each with full power of substitution, for him or her in any and all capacities, to sign any
amendments to this report on Form 10-K and to file the same, with exhibits thereto and other documents in
connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that
each of said attorneys-in-fact or their substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the
following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature Date Title
/s/ S
TEVE
E
LLS
Steve Ells
February 19, 2009 Co-Chief Executive Officer and Chairman
of the Board of Directors
(principal executive officer)
/s/ M
ONTGOMERY
F. M
ORAN
Montgomery F. Moran
February 19, 2009 Co-Chief Executive Officer
(principal executive officer)
/s/ J
OHN
R. H
ARTUNG
John R. Hartung
February 19, 2009 Chief Financial Officer
(principal financial officer)
/s/ R
OBIN
S. A
NDERSON
Robin S. Anderson
February 19, 2009 Executive Director and Controller
(principal accounting officer)
/s/ A
LBERT
S. B
ALDOCCHI
Albert S. Baldocchi
February 19, 2009 Director
/s/ J
OHN
S. C
HARLESWORTH
John S. Charlesworth
February 19, 2009 Director
/s/ N
EIL
W. F
LANZRAICH
Neil W. Flanzraich
February 19, 2009 Director
/s/ P
ATRICK
J. F
LYNN
Patrick J. Flynn
February 19, 2009 Director
/s/ D
ARLENE
J. F
RIEDMAN
Darlene J. Friedman
February 19, 2009 Director
59
Annual Report