Chipotle 2013 Annual Report Download - page 163

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MANAGEMENT TEAM
Steve Ells
Founder, Chairman & Co-Chief Executive Ofcer
Monty Moran
Co-Chief Executive Ofcer
Jack Hartung
Chief Financial Ofcer
Mark Crumpacker
Chief Marketing
BOARD OF DIRECTORS
Steve Ells
Chairman of the Board
Monty 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:
By phone:
Online:
Stockholders may obtain copies of Chipotle’s annual report on Form 10-K for the year ended December 31, 201 clusive of exhibits), including our audited financial
statements, as well as other reports we file with the SEC, at no cost on the investor relations page of our website at ir.chipotle.com, or by writing to
the Corporate Secretary, Chipotle Mexican Grill, Inc., 1401 Wynkoop Street, Suite 500, Denver, CO 80202.
Wells Fargo Shareowner Services
1-855-598-5490
www.shareowneronline.com
(ex
Jeff Kindler
Director
Former Chairman and CEO of Pfizer Inc.; Private Investor
1110 Centre Pointe Curve, Suite 101, Mendota Heights, MN 55120
3
Development Ofcer
and
Director
Kimbal Musk
Entrepreneur and
Co- Founder of the Kitchen