Chipotle 2009 Annual Report Download - page 111

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MANAGEMENT TEAM
Steve Ells
Founder, Chairman & Co-Chief Executive Officer
Monty Moran
Co-Chief Executive Officer
Jack Hartung
Chief Financial Officer
Bob Blessing
Chief Development Officer
Mark Crumpacker
Chief Marketing Officer
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
Symbol: CMG
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
Stockholders may obtain copies of Chipotle’s annual report on Form 10-K for the year ended December 31, 2009 (exclusive of exhibits), including our audited financial statements,
at no cost by writing to the Corporate Secretary, Chipotle Mexican Grill, Inc., 1401 Wynkoop Street, Suite 500, Denver, CO 80202.