| Randall Garutti |
Randall Garutti is currently the Chief Executive Officer & Director at Shake Shack, Inc., the Chief Executive Officer & Director at Shake Shack Enterprises LLC, an Independent Director at Block, Inc., a Director at Columbus Avenue Business Improvement District, an Independent Director at USHG Acquisition Corp., and a Director at Square, Inc. Previously, he worked as the Operations Director at USHG LLC from 2000 to 2007, the General Manager & Operations Director at Union Square Cafe Corp., the Chief Operating Officer at SSE Holdings LLC from 2010 to 2012, and the General Manager at Tabla, Inc. He obtained his undergraduate degree from Cornell University School of Hotel Administration in 1997. |
| Diane Neville |
Diane Neville is currently the Chief People Officer at Shake Shack, Inc. She previously worked as the Director of Human Resources & Compliance at P.F. Chang's China Bistro, Inc. from 2008 to 2014. She also held the same position at Pei Wei Asian Diner LLC. From 2015 to 2019, she served as the Chief People Officer at The Piada Group LLC. Ms. Neville completed her undergraduate degree at Providence College in 1995. |
| Jay Livingston |
Jay Livingston is currently the Chief Marketing Officer at Shake Shack, Inc. and an Advisor at Torch Capital Management LLC. He is also a Member at Unite America since 2014. Previously, he worked as the Senior Vice President-Global Marketing at Bank of America Corp. from 2011 to 2014 and as the Chief Marketing Officer at BarkBox, Inc. from 2017 to 2019. Mr. Livingston completed his undergraduate degree from Miami University. |
| Andrew McCaughan |
Andrew McCaughan currently works at Shake Shack, Inc., as Chief Development Officer from 2019. |
| Katherine Fogertey |
Katherine Fogertey is currently the Chief Financial Officer at Shake Shack, Inc. and a Member at The Culinary Institute of America, Inc. She previously worked as a Vice President at Goldman Sachs & Co. LLC from 2005 to 2021. Ms. Fogertey received her undergraduate degree from Washington University in St. Louis in 2004. |
| Daniel Harris Meyer |
Daniel Harris Meyer is the founder and the Chairman of Shake Shack, Inc. since 2014. He is also the founder and the Executive Chairman & Chief Executive Officer of USHG LLC since 1985. Additionally, he is the founder and Trustee of Madison Square Park Conservancy since 2002. Mr. Meyer is also the founder of Enlightened Hospitality Investments LP. Mr. Meyer's current job positions include Chief Executive Officer at Gramercy Tavern Corp., Union Square Cafe Corp., Jazz Standard, The Modern (United States), Cafe 2 & Terrace 5, Maialino, North End Grill, Hudson Yards Sports & Entertainment LLC, and Hospitality Quotient. He is also the Chairman of Shake Shack Enterprises LLC since 2010 and USHG Acquisition Corp. since 2020. Furthermore, he serves as a Director at The Irving Harris Foundation, Salt & Straw LLC, and as an Independent Director at Olo, Inc. He is also the Vice President-Sales at Atlas Medical Software. Mr. Meyer's former job positions include Chief Executive Officer at Metropolitan Atlanta Rapid Transit Authority (Georgia) and Blue Smoke, Inc. He was also a Director at The Container Store, Inc. from 2013 to 2017, and at T.Y.P Restaurant Group, Inc. He served as an Independent Director at OpenTable, Inc. from 2000 to 2014. Additionally, he held director positions at Trinity College (Connecticut), City Harvest, Inc., Sotheby's, Share Our Strength, Inc., and New Yorkers for Parks. He was also the Chief Operating Officer at SSE Holdings LLC and a member of the Executive Committee at NYC & Co., Inc. and The Union Square Partnership. Mr. Meyer's education includes an undergraduate degree from Trinity College (Connecticut). |
| Michael Kark |
Michael Kark has worked as the President-Global Licensing at Shake Shack, Inc. since 2012. |
| Dave Harris |
Dave Harris is currently the Chief Information Officer at Shake Shack, Inc. He previously worked as the Vice President-Digital Technology at Newell Brands, Inc. from 2016 to 2018 and as the Chief Information Officer at The Yankee Candle Co., Inc. from 2015 to 2017. |
| Jeffrey D. Lawrence |
Jeffrey D. Lawrence is currently an Independent Director at Shake Shack, Inc., a Director at Xponential Fitness, Inc., and a Co-Chief Financial Officer at ShiftKey LLC. Previously, he worked as a Director at Domino's Pizza Pvt Ltd. and as the Chief Financial Officer & Executive VP-Finance at Domino's Pizza, Inc. from 2015 to 2020. He also served as a Manager-Audit & Business Advisory Services at Arthur Andersen LLP from 1995 to 2000. Additionally, he was the Chief Financial Officer at FIGS, Inc. from 2020 to 2021. Mr. Lawrence obtained his undergraduate degree from Wayne State University (Michigan) and holds an MBA from the Stephen M. Ross School of Business. |
| Sumaiya Balbale |
Sumaiya Balbale is an Independent Director at Shake Shack, Inc. and a Director at Shake Shack Enterprises LLC. She is also the chief marketing officer at Sequoia Capital Israel Ltd. and the COO & Operating Partner at Sequoia Capital. Previously, she worked as a Director at Tally Technologies, Inc. from 2019 to 2022. She was the VP-E-commerce, Mobile & Digital Marketing at Walmart, Inc. from 2017 to 2019 and the Vice President-Marketing at Jet.com, Inc. from 2014 to 2017. Sumaiya also served as an Advisor at Impira, Inc. from 2019 to 2021. She completed her undergraduate degree at Brown University in 2002 and earned an MBA from Harvard Business School in 2009. |
| Tristan Walker |
Tristan Walker is the founder and CEO of Walker & Company Brands, Inc. which was founded in 2013. He is also the founder of Project:TF. Currently, he holds the position of Independent Director at Foot Locker, Inc. and Shake Shack, Inc. He is also a Director at Shake Shack Enterprises LLC and a Trustee at Children's Healthcare of Atlanta, Inc. In the past, he worked as the Director of Business Development at Foursquare Corp. from 2009 to 2012. Mr. Walker completed his undergraduate degree from Stony Brook University in 2005 and received his MBA from Stanford Graduate School of Business in 2010. |
| Lori George Billingsley |
Lori George Billingsley is an Independent Director at Pioneer Natural Resources Co. and Shake Shack, Inc. She is also a Director at Leadership Atlanta, Inc., The Coca-Cola Foundation, Inc., Naacp Foundation, ColorComm, Inc., and a Member at Executive Leadership Council, Inc. Additionally, she is a Trustee at National Association for the Advancement of Colored People. In the past, she has worked as Chairman-Women’s Network at American University, Vice Chairman at Congressional Black Caucus Foundation, Inc., Director at Women's Business Enterprise National Council, Director at Atlanta Mission, Director at United Way of Greater Atlanta, Inc., Vice President at Porter Novelli, Inc., Vice President-Community & Stakeholder Relations at Coca-Cola North America, and Vice President-Community Relations at Coca-Cola Refreshments, Inc. She has also earned a graduate degree from American University and an undergraduate degree from Howard University. |
| Anna Fieler |
Anna Fieler is the founder of Madison Park Ventures GP LLC, which was founded in 2019. She is currently the Director at J. Crew Group, Inc., Shake Shack, Inc., QuinStreet, Inc., and Shake Shack Enterprises LLC. Ms. Fieler has held former positions as the Director at Girls Leadership from 2016 to 2019, Principal at eBay, Inc. from 2001 to 2007, Chief Marketing Officer at ItsOn, Inc. from 2013 to 2014, President-Womens Leadership Council at Brown University, Chief Marketing Officer at PopSugar, Inc. from 2014 to 2018, Head-Traditional Advertising at Ogilvy & Mather Advertising, Inc., Vice President-Marketing at Tiny Prints, Inc. from 2009 to 2011, and Chief Marketing Officer at Stella & Dot LLC from 2011 to 2012. Ms. Fieler's education includes an undergraduate degree from Brown University in 1995 and an MBA from Harvard Business School in 2000. |
| Charles J. Chapman |
Charles J. Chapman currently works at Shake Shack, Inc., as Independent Director from 2023, Taymax Group LP, as Director, Bruegger's Corp, as Chief Operating Officer, and Act Iii Holdings LLC, as Partner. Mr. Chapman also formerly worked at Cava Group, Inc., as Director from 2021 to 2023, International Dairy Queen, Inc., as Chief Operating Officer, Darden Restaurants, Inc., as Principal, Panera Bread Co., as Chief Operating Officer from 2011 to 2019, Bain & Co., Inc., as Principal, Bruegger's Enterprises, Inc., as Chief Operating Officer, American Dairy Queen Corp., as Chief Operating Officer from 2001 to 2012, Beantown Bagels, Inc., as President from 2009 to 2010, and Dairy Queen Corporate Store, as Chief Operating Officer. Mr. Chapman received his undergraduate degree from Dartmouth College and Masters Business Admin degree from Tuck School of Business at Dartmouth. |
| Joshua G. Silverman |
Joshua G. Silverman was the founder of Evite, Inc. (founded in 1998) where he served as the Chief Executive Officer from 1998 to 2001. He is currently the President, Chief Executive Officer & Director at Etsy, Inc. since 2017. He is also the Chairman of Code Nation Ltd. and a Director at Scripted, Inc., Shake Shack, Inc., Shake Shack Enterprises LLC, and Clubbed Thumb Theater. Additionally, he is a Member-Management Board at Stanford Graduate School of Business. Mr. Silverman's former positions include being the Chief Executive Officer at eBay, Inc. from 2003 to 2006, Chief Executive Officer at Shopping.com, Inc. from 2006 to 2008, President & Chief Executive Officer at Skype Technologies SA from 2008 to 2010, and Chief Executive Officer at Skype SARL from 2008 to 2010. He was also the Managing Director at Marktplaats BV from 2003 to 2006 and eBay NL from 2003 to 2006. He served as the President-Consumer Products & Services at American Express Co. from 2011 to 2015 and as an Executive-in-Residence at Greylock Management Corp. from 2015 to 2017. Mr. Silverman completed his undergraduate degree at Brown University in 1991 and obtained an MBA from Stanford Graduate School of Business in 1997. |
| Robert T. Vivian |
Robert T. Vivian currently holds the position of Director at T.Y.P Restaurant Group, Inc., Director at SSE Holdings LLC, Lead Independent Director at Shake Shack, Inc., Director at Shake Shack Enterprises LLC, and Director at Bonci USA LLC. Previously, he served as Co-Chief Executive Officer at P.F. Chang's China Bistro, Inc., Director at Cheddar's Casual Cafe, Inc., and Vice President-Investor Relations at Brinker International, Inc. |
| Jonathan D. Sokoloff |
Jonathan D. Sokoloff is currently a Director at Pure Group, Inc., Jo-Ann Stores LLC, LGP Management, Inc., SSE Holdings LLC, LGP Associates II LLC, LGP Associates VI-A LLC, Karman Topco LP, Shake Shack, Inc., Advantage Sales & Marketing LLC, Jetro Cash & Carry Enterprises, Inc, The Tire Rack, Inc., USHG LLC, Chinos Holdings, Inc., Shake Shack Enterprises LLC, Melanoma Research Alliance, Pure International Holdings BVI Ltd., EXW Coinvest LP, LGP Associates VII-A LLC, LGP Associates VII-B LLC, Tee Coinvest LLC, PM Coinvest LP, PM Coinvest A LP, Olive Street Investors LLC, Wrench Coinvest LLC, Milan Coinvest LLC, Jade Associates I-A1 LLC, Jade Associates I B1 LLC, Mariner Wealth Advisors LLC, LGP Associates VIII-A LLC, LGP Associates VIII-B LLC, LGP Associates VIII-B1 LLC, Jade Associates I-B LLC, LGP Associates CF LLC, and Trustee at Williams College and Museum Associates. He previously worked as a Director at Rite Aid Corp., The Sports Authority, Inc., Whole Foods Market, Inc., Vans, Inc., Carr-Gottstein Foods Co., Varsity Brands LLC, Thrifty PayLess Holdings, Inc., DFC Global Corp., BJ's Wholesale Club, Inc., White Cap Industries Corp., J. Crew Group, Inc., David's Bridal, Inc., Diamond Triumph Auto Glass, Inc., Big 5 Sporting Goods Corp., BrightView Landscapes LLC, The Container Store, Inc., Avalara, Inc., The Container Store Group, Inc., Drexel Burnham Lambert, Inc., Rival Manufacturing Co., Tuboscope Vetco International, Inc., Arrow Shed LLC, Intercontinental Art, Inc., Dollar Financial Group, Inc., Michigan Sporting Goods Distributors, Inc., Brickman Group Holdings, Inc., Signet Jewelers Ltd., The Top Shop, Inc., Arcadia Group Brands Ltd., Authentic Brands Group LLC, Topman Ltd., Advantage Solutions, Inc. (California), JOANN, Inc., Hambrecht & Quist LLC, Merrill Lynch Private Client Group, and Woodman, Kirkpatrick & Gilbreath. He obtained his undergraduate degree from Williams College. |
| Jenna Lyons |
Jenna Lyons is an Independent Director at Shake Shack, Inc. and a Director at Shake Shack Enterprises LLC. She was also a Director at The Council of Fashion Designers of America. Previously, she worked at J. Crew Group, Inc. as Co-President & Executive Creative Director from 1990 to 2017. |
| Jeffrey Flug |
Jeffrey Flug is currently the Chairman at T.Y.P Restaurant Group, Inc. He also holds current positions as an Independent Director at PennantPark Investment Corp., Director at SSE Holdings LLC, Independent Director at PennantPark Floating Rate Capital Ltd., Independent Director at Shake Shack, Inc., and Director at Shake Shack Enterprises LLC. In the past, Mr. Flug served as the Chief Executive Officer & Executive Director at Millennium Promise from 2006 to 2008. He was also an Independent Director at Sears Hometown Stores, Inc. from 2012 to 2015. Prior to that, he worked at Goldman Sachs & Co. LLC as the Managing Director & Head-Fixed Income Division from 1988 to 2000. He was the President & Director at USHG LLC from 2009 to 2015 and served as a Director at The Mountain School of Milton Academy from 2012 to 2015. Additionally, he held positions at JPMorgan Chase & Co. and PricewaterhouseCoopers LLP. Mr. Flug completed his undergraduate degree at the University of Massachusetts in 1984. He later obtained an MBA from Columbia Business School in 1988. |
