Chipotle 2013 Annual Report Download - page 79
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INFORMATION REGARDING THE BOARD OF DIRECTORS
Biographical Information
The following is biographical information about each of the three nominees and each other current director,
including a description of the experience, qualifications and skills that have led the Board to determine that each
director should serve on the Board. The respective current terms of all directors expire on the dates set forth
below or continue until their successors are elected and have qualified.
Class III directors whose terms expire at the
2014 annual meeting of shareholders and
who are nominees for terms expiring at the
2015 annual meeting Age
Director
Since
John S. Charlesworth ............ Mr.Charlesworthiscurrentlythesoleowner/member of
Hunt Business Enterprises LLC and EZ Street LLC, which
own commercial properties and own and operate car care
facilities. Before retiring in 2000, Mr. Charlesworth
worked for McDonald’s for 26 years, most recently as
President of the Midwest Division of McDonald’s USA
from July 1997 to December 2000. Prior to that, he served
as a Senior Vice President in Southeast Asia from April
1995 to July 1997. His international experience included
strategic planning and risk assessment for the growth and
development of McDonald’s across Southeast Asia, as well
as serving as the McDonald’s partner representative to
seven Southeast Asian joint ventures. His experience with
McDonald’s included responsibility for managing a large
and diverse employee workforce similar in many ways to
Chipotle’s, and also gave him a detailed knowledge of
restaurant operations, site selection and related matters. He
also has developed strong financial acumen through his
experience at McDonald’s as well as running his own
business interests. He holds a Bachelor of Science degree
in business, majoring in economics, from Virginia
Polytechnic Institute.
67 1999
7
Proxy Statement