People: Chipotle Mexican Grill Inc (CMG.N)

CMG.N on New York Stock Exchange

598.49USD
11 Jul 2014
Price Change (% chg)

$-2.12 (-0.35%)
Prev Close
$600.61
Open
$600.44
Day's High
$601.31
Day's Low
$597.83
Volume
21,466
Avg. Vol
72,962
52-wk High
$622.90
52-wk Low
$372.33

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Summary

Name Age Since Current Position

Steve Ells

48 2009 Chairman of the Board, Co-Chief Executive Officer

Montgomery Moran

47 2009 Co-Chief Executive Officer, Director

John Hartung

56 2002 Chief Financial Officer

Mark Crumpacker

51 2013 Chief Marketing and Development Officer

Albert Baldocchi

59 2006 Lead Independent Director

John Charlesworth

67 1999 Independent Director

Neil Flanzraich

70 2007 Independent Director

Patrick Flynn

71 1998 Independent Director

Darlene Friedman

71 1995 Independent Director

Jeffrey Kindler

58 2012 Independent Director

Kimbal Musk

41 2013 Independent Director

Biographies

Name Description

Steve Ells

Mr. Steve Ells is Chairman of the Board, Co-Chief Executive Officer of Chipotle Mexican Grill Inc. Mr. Ells founded Chipotle in 1993. Prior to launching Chipotle, Mr. Ells worked for two years at Stars restaurant in San Francisco. Mr. Ells’s vision—that food served fast doesn’t have to be low quality and that delicious food doesn’t have to be expensive—is the foundation on which Chipotle is based. This visionary thinking has led to Chipotle accomplishing great things, such as growing from a single restaurant to over 1,400 in just 20 years, and serving more naturally-raised meat than any other restaurant company. Mr. Ells graduated from the University of Colorado with a Bachelor of Arts degree in art history, and is also a 1990 Culinary Institute of America graduate.

Montgomery Moran

Mr. Montgomery F. Moran is Co-Chief Executive Officer, Director of Chipotle Mexican Grill Inc. Mr. Moran previously served as chief executive officer of the Denver law firm Messner & Reeves, LLC, where he was employed since 1996, and as general counsel of Chipotle. His experience as general counsel from the time the company had only a few restaurants through growth to several hundred restaurants at the time he joined the company, has given him knowledge and understanding of every aspect of the business. His legal experience ran from trial and employment matters to real estate and other transactional matters, as well as general corporate counseling. As a result he has an skill set in such areas as risk management and crisis handling, and also is thoroughly familiar with management personnel throughout the organization. Mr. Moran holds a Bachelor of Arts degree in communications from the University of Colorado and a J.D., cum laude, from Pepperdine University School of Law.

John Hartung

Mr. John R. Hartung is Chief Financial Officer of Chipotle Mexican Grill Inc., since 2002. In addition to having responsibility for all of financial and reporting functions, Mr. Hartung also oversees IT; safety, security and risk; and compensation and benefits. Mr. Hartung joined Chipotle after spending 18 years at McDonald’s where he held a variety of management positions, most recently as Vice President and Chief Financial Officer of its Partner Brands Group. Mr. Hartung has a Bachelor of Science degree in accounting and economics as well as an MBA from Illinois State University.

Mark Crumpacker

Mr. Mark Crumpacker has been appointed as Chief Marketing and Development Officer of Chipotle Mexican Grill, Inc., effective October 31, 2013. He was appointed Chief Marketing Officer in January 2009. From December 2002 until December 2008 Mr. Crumpacker was Creative Director for Sequence, LLC, a strategic design and marketing consulting firm he co-founded in 2002, and prior to that served as creative director and in other leadership roles for a variety of design and media companies. Mr. Crumpacker attended the University of Colorado and received his B.F.A. from the Art College of Design in Pasadena, California.

Albert Baldocchi

Mr. Albert S. Baldocchi is Lead Independent Director of Chipotle Mexican Grill Inc. 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 involvement with restaurant companies over a period of 17 years has given Mr. Baldocchi has 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.

John Charlesworth

Mr. John S. Charlesworth is an Independent Director of Chipotle Mexican Grill Inc. Mr. Charlesworth is currently the sole owner/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 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 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.

Neil Flanzraich

Mr. Neil W. Flanzraich is an Independent Director of Chipotle Mexican Grill Inc. Mr. Flanzraich has been a private investor since February 2006, and as an executive board member, also runs a number of privately-owned pharmaceutical companies. From 1998 through its sale in January 2006 to TEVA Pharmaceuticals Industries, Ltd., he served as Vice Chairman and President of IVAX Corporation, an international pharmaceutical company. From 1995 to 1998, Mr. Flanzraich served as Chairman of the Life Sciences Legal Practice Group of Heller Ehrman LLP, a law firm, and from 1981 to 1994, served in various capacities at Syntex Corporation, a pharmaceutical company. Mr. Flanzraich’s executive experience has helped him develop skills in managing teams of employees, and in oversight of the growth and financing of businesses in a rapidly-evolving market. Mr. Flanzraich has experience serving as an independent director of other public and privately-held companies. He is a director of Equity One Inc. (NYSE:EQY). Mr. Flanzraich was a director of BELLUS Health Inc. until May 2012, a director of Continucare Corporation until October 2011, a director of Javelin Pharmaceuticals, Inc. until July 2010, and a director of RAE Systems, Inc. until March 2009. Mr. Flanzraich received an A.B. from Harvard College and a J.D. from Harvard Law School.

Patrick Flynn

Mr. Patrick J. Flynn is an Independent Director of Chipotle Mexican Grill Inc. Prior to retiring in 2001, Mr. Flynn spent 39 years at McDonald’s where he held a variety of executive and management positions, most recently as Executive Vice President responsible for strategic planning and acquisitions. From his background as a senior-level restaurant industry executive, Mr. Flynn developed capabilities in guiding corporate strategy, and tremendous knowledge of the operational aspects of the restaurant business as well.

Darlene Friedman

Ms. Darlene J. Friedman is an Independent Director of Chipotle Mexican Grill Inc. Prior to retiring in 1995, Ms. Friedman spent 19 years at Syntex Corporation, a pharmaceutical company, where she held a variety of management positions, most recently as Senior Vice President of Human Resources. While at Syntex, Ms. Friedman was a member of the corporate executive committee and the management committee, and was responsible for the analysis, recommendation and administration of the company’s executive compensation programs and worked directly with the compensation committee of Syntex’s board. This experience and Ms. Friedman’s talent in these areas are invaluable in connection with her service as a director and as a member of Compensation Committee. Ms. Friedman holds a Bachelor of Arts degree in psychology from the University of California at Berkeley and an MBA from the University of Colorado.

Jeffrey Kindler

Mr. Jeffrey B. Kindler is an Independent Director of Chipotle Mexican Grill Inc. Mr. Kindler is a venture partner with Lux Capital, a venture capital firm, and a director of Starboard Capital Partners, a private equity firm. He was Chief Executive Officer and Chairman of the Board of Pfizer, Inc., a pharmaceutical company, from 2006 until his retirement in December 2010. Prior to that, he was Vice Chairman and General Counsel of Pfizer from 2005 to 2006, Executive Vice President and General Counsel from 2004 to 2005, and Senior Vice President and General Counsel from 2002 to 2004. Prior to joining Pfizer, he was Chairman of Boston Market Corporation from 2000 to 2001, and President of the Partner Brands group of McDonald’s Corporation (of which Chipotle was a part) during 2001. Mr. Kindler serves as a board member for a number of civic, charitable, educational and other organizations. Mr. Kindler holds a Bachelor of Arts from Tufts University and a J.D. from Harvard Law School.

Kimbal Musk

Mr. Kimbal Musk is an Independent Director of Chipotle Mexican Grill Inc. Mr. Musk is an entrepreneur and restaurateur who has founded and advised several companies and non-profits including: The Kitchen Restaurant Group, a restaurant company with restaurants in Boulder and Denver, CO; The Kitchen Community; Zip2 Corporation (acquired by Compaq Computer Corporation); PayPal, Inc. (acquired by eBay Inc.); Everdream Corporation (acquired by Dell Inc.); Tesla Motors, Inc.; Space Exploration Technologies Corp. (SpaceX); OneRiot (acquired by Wal Mart Stores, Inc.) and SolarCity Corporation. Mr. Musk has been Chief Executive Officer of The Kitchen Restaurant Group since April 2004, and Executive Director of The Kitchen Community, a non-profit organization that creates learning gardens in schools across the United States, since November 2010. After success in the technology business, Mr. Musk decided to pursue his passion for food and cooking and attended the French Culinary Institute in New York City. He has served as an Adjunct Professor at New York University, and is a graduate of Queen’s Business School in Canada and the French Culinary Institute.

Basic Compensation

Name Fiscal Year Total

Steve Ells

25,116,900

Montgomery Moran

24,397,100

John Hartung

9,882,350

Mark Crumpacker

5,892,860

Albert Baldocchi

--

John Charlesworth

--

Neil Flanzraich

--

Patrick Flynn

--

Darlene Friedman

--

Jeffrey Kindler

--

Kimbal Musk

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Steve Ells

219,833 41,861,414

Montgomery Moran

5,000 1,699,100

John Hartung

50,499 9,503,382

Mark Crumpacker

20,000 5,822,470

Albert Baldocchi

0 0

John Charlesworth

0 0

Neil Flanzraich

0 0

Patrick Flynn

0 0

Darlene Friedman

0 0

Jeffrey Kindler

0 0

Kimbal Musk

0 0
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