Chipotle 2013 Annual Report Download - page 82
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Class I directors whose terms expire at
the 2015 annual meeting of shareholders Age
Director
Since
Jeffrey B. Kindler ............... Mr.Kindler is a director, advisor and investor in a
number of private health care companies. He serves as
CEO of Centrexion Corporation, a privately held
therapeutics company. In addition to Chipotle, he serves
on two other public company boards, Intrexon
Corporation (NYSE: XON) and Siga Technologies Inc.
(NasdaqGM: SIGA), as well as several not-for-profit
organizations. Mr. Kindler retired as Chairman of the
Board and Chief Executive Officer of Pfizer Inc. in
December 2010. He joined Pfizer in 2002 as Senior Vice
President, General Counsel and assumed positions of
increasing responsibilities until being named Chief
Executive Officer in 2006. Prior to joining Pfizer,
Mr. Kindler was an executive at McDonald’s Corporation
and, during 2001, had responsibility for that company’s
Partner Brands group (of which Chipotle was a part). He
brings leadership, extensive business, operating, legal and
policy, and corporate strategy experience to our board, as
well as tremendous knowledge of the restaurant industry
and the fundamentals of our business. Mr. Kindler holds a
Bachelor of Arts degree from Tufts University and a J.D.
from Harvard Law School.
58 2012
Class II directors whose terms expire at
the 2016 annual meeting of shareholders Age
Director
Since
Albert S. Baldocchi .............. Mr.Baldocchi has been self-employed since 2000 as a
financial consultant and strategic advisor for and investor
in a variety of privately-held companies. His extensive
involvement with restaurant companies over a period of
17 years has given Mr. Baldocchi an in-depth knowledge
of restaurant company finance, operations and strategy.
He also has considerable experience with high-growth
companies in the restaurant industry and in other
industries, and his experience as a senior investment
banker at a number of prominent institutions, including
Morgan Stanley, Solomon Brothers and Montgomery
Securities, helped him develop solid capabilities in
accounting and finance as well. Mr. Baldocchi holds a
Bachelor of Science degree in chemical engineering from
the University of California at Berkeley and an MBA
from Stanford University.
59 1997
10
Proxy Statement