| Brian R. Niccol |
Brian R. Niccol is currently the Chairman & Chief Executive Officer at Chipotle Mexican Grill, Inc. He is also a Director at Chipotle Cultivate Foundation. Previously, he served as the Chief Executive Officer at Taco Bell Corp. from 2015 to 2018. He was also the Chief Marketing Officer at Yum!. Brands, Inc. from 2005 to 2018. Additionally, he held the position of Chief Marketing Officer & General Manager at Pizza Hut LLC from 2005 to 2011. Mr. Niccol has also served as an Independent Director at Harley-Davidson, Inc. from 2016 to 2021, and at KB Home from 2021 to 2024. He was the Chairman of The Taco Bell Foundation, Inc. and a Member-Governors Board at Boys & Girls Clubs of America. Mr. Niccol received his undergraduate degree from Miami University and his MBA from The University of Chicago Booth School of Business. |
| Scott Boatwright |
Scott Boatwright is currently the Chief Operating Officer at Chipotle Mexican Grill, Inc. He is also a Member at the National Restaurant Association. Previously, he held the position of Senior Vice President-Operations at Arby's Restaurant Group, Inc. Mr. Boatwright obtained an MBA from Georgia State University. |
| Christopher Brandt |
Christopher Brandt is currently the Director at the Association of National Advertisers, Inc. and the Chief Brand Officer at Chipotle Mexican Grill, Inc. He previously worked as the Vice President-Marketing at Odwalla, Inc., the Chief Brand Officer & Executive Vice President at Bloomin' Brands, Inc., and the Chief Marketing & Brand Officer at Taco Bell Corp. Mr. Brandt has an undergraduate degree from the University of California San Diego and an MBA from Anderson School of Management. |
| Curtis Evander Garner |
Curtis Evander Garner is currently the Chief Customer & Technology Officer at Chipotle Mexican Grill, Inc. Previously, he served as an Independent Director at Aerohive Networks, Inc. from 2015 to 2019. Prior to that, he was the Chief Information Officer & Executive VP at Starbucks Corp. from 1998 to 2015. Curtis also worked as a Manager-International Information Technology at Wendy's International LLC. He obtained his undergraduate degree from The Ohio State University in 1991. |
| Ilene Eskenazi |
Ilene Eskenazi currently works at Emerald Coast SAS, as Vice Chairman-Supervisory Board, a.k.a. Brands Holding Corp., as Independent Director from 2021, and Chipotle Mexican Grill, Inc., as Chief Human Resources Officer from 2023. Ms. Eskenazi also formerly worked at Boardriders, Inc., as Chief Human Resources Officer & General Counsel from 2016 to 2020, True Religion Apparel, Inc., as Chief Legal Officer & Senior VP-Human Resources from 2013 to 2016, The Wonderful Co. LLC, as Deputy General Counsel from 2002 to 2008, Red Bull North America, Inc., as General Counsel from 2008 to 2013, and Petco Health & Wellness Company, Inc., as Secretary, Chief Legal & Human Resources Officer. Ms. Eskenazi received her undergraduate degree from the University of Michigan and graduate degree from UCLA School of Law. |
| Roger Emmanuel Theodoredis |
Roger Emmanuel Theodoredis is currently a Director at Alpro (UK) Ltd. and Secretary, Chief Legal Officer & General Counsel at Chipotle Mexican Grill, Inc. He previously worked as Vice President & Senior Counsel at Bristol Myers Squibb Co., Assistant General Counsel at Chiquita Brands International, Inc., Principal at Drinker Biddle & Reath LLP, Division General Counsel at Mead Johnson Nutrition Co., and Executive Vice President & General Counsel at Danone US, Inc. He also served as General Counsel at Danone North America Public Benefit Corp. Mr. Theodoredis received his undergraduate degree from Wesleyan University and his graduate degree from Boston University School of Law. |
| Tabassum S. Zalotrawala |
Tabassum S. Zalotrawala is an Independent Director at DiamondRock Hospitality Co. and a Director at The GLEAM Network. She previously served as the Chief Development Officer at Chipotle Mexican Grill, Inc. and as a Trustee at the International Council of Shopping Centers, Inc. She is also a Member of the National Association of Corporate Directors. Tabassum holds an MBA from Emory University, a graduate degree from Savannah College of Art & Design, Inc., and an undergraduate degree from the School of Planning & Architecture. In 2023, she will assume the role of Chief Development Officer-USA & Senior VP at McDonald's Corp. |
| Laurie Schalow |
Laurie Schalow is currently the Chairman at Maryhurst and the Director at Muhammad Ali Museum & Education Center, Inc. She also holds the position of Director at the National Restaurant Association since 2020 and is the Chief Corporate Affairs & Food Safety Officer at Chipotle Mexican Grill, Inc. since 2017. Previously, she worked as the Vice President-Public Affairs at Yum!. Brands, Inc. Ms. Schalow holds an MBA from Wayne State University (Michigan) and Case Western Reserve University. She also completed her undergraduate degree at Miami University. |
| John R. Hartung |
John R. Hartung is currently the Director at ZocDoc, Inc. He is also serving as an Independent Director at The Honest Co., Inc. Additionally, he holds the position of Director at Chipotle Mexican Grill UK Ltd. and Chief Financial & Administrative Officer at Chipotle Mexican Grill, Inc. Previously, Mr. Hartung worked as the Chief Financial Officer & VP-Partner Brands Group at McDonald's Corp. He also held the position of Chief Financial Officer & Vice President at Partner Brands. Mr. Hartung completed his undergraduate degree and MBA from Illinois State University. |
| Robin S. P. Hickenlooper |
Robin S. P. Hickenlooper is currently serving as an Independent Director at Chipotle Mexican Grill, Inc. and as a Director at Sirius XM. Radio, Inc. She is also a Director at Quid, Inc., Denver Biennial of the Americas Corp., Sirius XM Holdings, Inc., and Liberty Media Corp. In her former positions, she served as an Independent Director at GUE Liquidation Cos., Inc. from 2014 to 2019, and as a Director at Sirius XM Holdings, Inc. in 2013. She also held positions at Del Monte Foods Co., Qurate Retail, Inc., and Thomas Weisel Partners LLC. Ms. Hickenlooper completed her undergraduate degree at Duke University in 2000 and obtained an MBA from Kellogg School of Management in 2008. |
| Gregg L. Engles |
Gregg L. Engles is the founder of Engles Management Corp (1993), Suiza Foods Corp. (1993), Engles Capital Corp. (1989), and Kaminski Engles Capital Corp. (1988). He is currently the Chief Executive Officer of Dean Holding Co., Chairman & Chief Executive Officer of Borden Dairy Co. (2020 - present), and an Independent Director of Chipotle Mexican Grill, Inc. (2020 - present), Liberty Broadband Corp. (2020 - present), and other companies. He has previously held positions such as Chairman & Chief Executive Officer of Danone US, Inc. (2012 - 2017), Chairman of Dean Foods Co. (2012), and Non-Independent Director of Danone SA (2017 - 2020). He has also served as a Director for various organizations such as S&C Holdco 3, Inc., TreeHouse Foods, Inc., Swift & Co., and Boys & Girls Clubs of America. He has a Bachelor's degree from Dartmouth College (1979) and a graduate degree from Yale University (1982). |
| Patricia D. Fili-Krushel |
Patricia D. Fili-Krushel is currently serving as Vice Chairman at The Public Theater, Chairman at Berkshire International Film Festival, Independent Director at Dollar General Corp., Independent Director at Chipotle Mexican Grill, Inc., Independent Director at Reddit, Inc., and Director at PEN American Center, Inc. In the past, Ms. Fili-Krushel held positions such as President & Chief Executive Officer at WebMD Health Corp., Chief Executive Officer at Coqual, Director at Fordham University, Independent Director at I2PO SA, Chief Administrative Officer & Executive VP at Time Warner, Inc., Vice President-Business Affairs & Production at Home Box Office, Inc., Executive Vice President at NBCUniversal Media LLC, Program Controller at ABC Sports, Inc., Trustee at The Paley Center for Media, President at ABC Television Network Group, Senior Vice President-Programming & Production at Lifetime Television, and President at New York Women in Film & Television. Ms. Fili-Krushel's education includes an MBA from Fordham University, an undergraduate degree from St. John's University, and another MBA from Fordham Gabelli School of Business. |
| Mary A. Winston |
Mary A. Winston was the founder of Winsco Financial LLC, founded in 2007, where she served as President from 2007 to 2008. She is also the founder of Winsco Enterprises, Inc., founded in 2016, where she currently holds the title of President. Ms. Winston's current jobs include being an Independent Director at The Toronto-Dominion Bank since 2022, an Independent Director at Northrop Grumman Corp. since 2023, an Independent Director at Acuity Brands, Inc. since 2017, an Independent Director at Chipotle Mexican Grill, Inc. since 2020, a Director at TD Bank US Holding Co. since 2021, a Director at the National Association of Corporate Directors since 2021, a Director at TD Bank, NA, and a Director at The Bechtler Museum of Modern Art. Ms. Winston's former jobs include being the Chief Executive Officer & Independent Director at 230930-DK-Butterfly-1, Inc. in 2019, an Independent Director at Dover Corp. from 2005 to 2023, an Independent Director at Plexus Corp. from 2008 to 2016, an Independent Director at SUPERVALU, Inc. from 2016 to 2018, an Independent Non-Executive Director at Domtar Corp. from 2015 to 2021, a Chief Financial Officer & Executive Vice President at Family Dollar Stores LLC from 2012 to 2015, the Vice President-Global Financial Operations at Pfizer Inc. from 1995 to 2002, the Chief Financial Officer & Executive Vice President at Scholastic Corp. from 2004 to 2007, the Chief Financial Officer & Senior Vice President at Giant Eagle, Inc. from 2008 to 2012, a Vice President & Controller at Visteon Corp. from 2002 to 2004, and an Auditor at Arthur Andersen & Co. SAS. Ms. Winston's education includes an undergraduate degree from the University of Wisconsin and an MBA from the Kellogg School of Management. |
| Albert S. Baldocchi |
Albert S. Baldocchi is an Independent Director at Chipotle Mexican Grill, Inc. and a Director at Free Flow Wines LLC. He previously worked as a Director at Not Your Average Joe's, Inc. and as a Senior Investment Banker at Morgan Stanley & Co. LLC, Montgomery Securities, Inc., and Salomon Brothers. Baldocchi holds an MBA from Stanford University and an undergraduate degree from the University of California, Berkeley. |
| Matthew A. Carey |
Matthew A. Carey is an Independent Director at Chipotle Mexican Grill, Inc. and an Executive Vice President-Customer Experience at The Home Depot, Inc. He is also a Board Advisor at Sope Creek Capital Air, LLC. Previously, he served as a Director at MOD Systems, Inc., TransUnion Intermediate Holdings, Inc., and Geeknet, Inc. He was also the Chief Technology Officer & Senior Vice President at Walmart, Inc. from 1985 to 2005 and at eBay, Inc. from 2006 to 2008. Additionally, he held the position of Senior Vice President & GM-Corporate Solutions at Bottomline Technologies, Inc. Mr. Carey obtained his undergraduate degree from Oklahoma State University. |
| Mauricio Gutierrez |
Mauricio Gutierrez is currently the Chairman at Clearway Energy LLC. He also holds positions as an Independent Director at Chipotle Mexican Grill, Inc., Director at Drexel University, Director at Texas Economic Development Corp., Director at Vivint Smart Home, Inc., President at GenOn Mid-Atlantic LLC, and is a Member of The Business Roundtable, Chief Executives For Corporate Purpose, Inc., and The Electric Power Supply Association. In his former roles, Mr. Gutierrez served as the President, Chief Executive Officer & Director at NRG Energy, Inc. from 2004 to 2023. He was also the Chief Executive Officer at GenOn Energy, Inc., President, Chief Executive Officer & Manager at GenOn Americas Generation LLC, Chairman at Clearway Energy, Inc. from 2012 to 2018, and Managing Director-Southeast & Texas Regions at Dynegy, Inc. Additionally, he held positions as a Director at The Electric Power Supply Association and Chief Operating Officer at GenOn Energy, Inc. He started his career as a Project Manager at Desarrollo TecnologÃa Y Planeación SA de CV. Mr. Gutierrez obtained a graduate degree from IFP Energies Nouvelles and the Colorado School of Mines. He also holds an undergraduate degree from Universidad Panamericana. |
| Scott Maw |
Scott Maw is an Independent Director at Avista Corp., Alcon AG, and Chipotle Mexican Grill, Inc. He is also a Director at Alcon NV, Root Insurance Co., Alcon Vision LLC, and Gonzaga University. Previously, he served as a Managing Director at WestRiver Management LLC, an Independent Director at Root, Inc., and the Chief Financial & Accounting Officer, Executive VP at Starbucks Corp. He also held positions at Washington Mutual, Inc., SeaBright Holdings, Inc., JPMorgan Chase Bank, NA (Investment Management), GE Insurance Holdings Ltd., SeaBright Insurance Co., and The West River Group, Inc. Mr. Maw obtained his undergraduate degree from Gonzaga University. |
| Laura Fuentes |
Laura Fuentes is currently an Independent Director at Chipotle Mexican Grill, Inc. She is also the Director at Arlington Free Clinic, Make-A-Wish Mid-Atlantic, Inc., and Chief Human Resources Officer & Executive VP at Hilton Worldwide Holdings, Inc. In terms of education, Ms. Fuentes has an undergraduate degree from the University of Virginia, an MBA from The Trustees of Columbia University in The City of New York, and a graduate degree from The University of Texas at Austin. |
