People: Panera Bread Co (PNRA.O)

Summary

Name	Age	Since	Current Position
Ronald Shaich		2013	Chairman of the Board, Chief Executive Officer
William Moreton		2013	Executive Vice Chairman of the Board
Roger Matthews	43	2013	Chief Financial Officer, Executive Vice President
Charles Chapman	49	2012	Chief Operating Officer
Scott Davis	48	2010	Executive Vice President, Chief Concept and Innovation Officer
Thomas Kish	46	2004	Senior Vice President, Chief Information Officer
Michael Simon	53	2009	Senior Vice President, Chief Marketing Officer
Scott Blair	54	2008	Senior Vice President, Chief Legal Officer, General Counsel, Secretary
Mark Borland	59	2002	Senior Vice President, Chief Supply Chain Officer
Elizabeth Dunlap	50	2011	Senior Vice President, Chief People Officer
Blaine Hurst	55	2011	Senior Vice President - Technology and Transformation
Michael Kupstas	55	2001	Senior Vice President, Chief Franchise Officer
Michael Nolan	52	2001	Senior Vice President, Chief Development Officer
William Simpson	49	2006	Senior Vice President, Chief Company and Joint Venture Operations Officer
Domenic Colasacco	63	2008	Lead Independent Director
Fred Foulkes	70	2003	Independent Director
Larry Franklin	63	2001	Independent Director
Diane Hessan	57	2012	Independent Director
Thomas Lynch	53	2010	Independent Director

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Biographies

Name	Description
Ronald Shaich	Mr. Ronald M. Shaich has been appointed as Chairman of the Board, Chief Executive Officer of Panera Bread Co., effective August 1, 2013. Previously he served as Executive Chairman of the Board, Co-Chief Executive Officer of the Company since May 13, 2010. He is the founder of the company and has served as a member of the Board since March 1981. Mr. Shaich has led the Board since 1988, serving as Chairman since May 1999 and Co-Chairman from January 1988 until May 1999. Mr. Shaich has served as the Co-Chief Executive Officer since March 2012, and he previously served as the Chief Executive Officer from May 1994 until May 2010 and the Co-Chief Executive Officer from January 1988 until May 1994. Mr. Shaich serves as a director of the non-profit Lown Cardiovascular Research Foundation and as a trustee of the non-profit Rashi School.
William Moreton	Mr. William W. Moreton has been appointed as Executive Vice Chairman of the Board of Panera Bread Co., effective August 1, 2013 Previously he served as the President and Co-Chief Executive Officer since March 2012 and a member of the Board since May 2010. Mr. Moreton previously served as the President and Chief Executive Officer from May 2010 until March 2012, the Executive Vice President & Co-Chief Operating Officer from November 2008 until May 2010 and the Executive Vice President and Chief Financial Officer from October 1998 until March 2003. Prior to rejoining the Company in 2008, Mr. Moreton served as President and Chief Financial Officer of Potbelly Sandwich Works LLC, a restaurant chain, from April 2005 until January 2007. From January 2004 until April 2005, Mr. Moreton served as Chief Executive Officer of Baja Fresh, a subsidiary of Wendy’s International, Inc. Prior to Baja Fresh, Mr. Moreton served as Executive Vice President, Subsidiary Brand Management for Wendy’s, where he assisted with strategy and growth of developing brands. Mr. Moreton also served as Executive Vice President and Chief Financial Officer of Quality Dining, Inc., a national franchisee restaurant company.
Roger Matthews	Mr. Roger C. Matthews, Jr., has been appointed as the Chief Financial Officer, Executive Vice President of Panera Bread Company effective March 18, 2013. Since 1996, Mr. Matthews has been employed by Goldman Sachs & Company & Co., most recently, serving as Managing Director, Investment Banking Division and Sector Head, US Restaurant Industry since 2006. Prior to joining Goldman Sachs & Co., Mr. Matthews held various positions with J.P. Morgan Securities, Inc. and Nomura Securities.
Charles Chapman	Mr. Charles J. Chapman, III, is Chief Operating Officer of Panera Bread Company. He resigned as Executive Vice President of the company effective April 17, 2012. Mr. Chapman served on the Board from January 2008 until November 2011. From January 2001 until October 2011, Mr. Chapman served in several leadership positions at Dairy Queen, a wholly-owned subsidiary of Berkshire Hathaway, including most recently as Chief Operating Officer. Mr. Chapman also previously served as Chief Operating Officer of Bruegger’s Bagels Inc. and as President and co-Owner of Beantown Bagels, a Bruegger’s franchise. Additionally, he has held various marketing and operations positions with Darden Restaurants and began his career with the consulting firm Bain & Company.
Scott Davis	Mr. Scott G. Davis is Executive Vice President, Chief Concept and Innovation Officer of Panera Bread Co., since May 2010, prior to which he served as the Senior Vice President, Chief Concept Officer since May 1999. Mr. Davis joined the Company in 1987, and from May 1996 until May 1999 served as the Director of Concept Services and Customer Experience.
Thomas Kish	Mr. Thomas C. Kish is Senior Vice President and Chief Information Officer of Panera Bread Co., since December 2004. From April 2001 until December 2004, Mr. Kish served as the Vice President, Chief Information Officer. Prior to joining the Company, Mr. Kish was Vice President, Information and Support Services for Papa John’s International, a chain restaurant operator, from 1995 until 2001.
Michael Simon	Mr. Michael D. Simon is Senior Vice President and Chief Marketing Officer of Panera Bread Co., since October 2009. Prior to joining the Company, Mr. Simon served in various positions at Campbell Soup Company and its subsidiaries from 1992 until October 2009, including Senior Vice President/General Manager of the Snacks Division at Pepperidge Farm, Inc., as well as senior marketing positions within Pepperidge Farm’s Bakery Division and Godiva Chocolatier, Inc. Prior to 1992, Mr. Simon held several marketing positions at Ralston Purina Company.
Scott Blair	Mr. Scott G. Blair is Senior Vice President, Chief Legal Officer, General Counsel, Secretary of Panera Bread Co., since January 2008. From March 2003 until January 2008, Mr. Blair served as the Special Counsel for Employee Relations and also maintained a sole proprietorship law firm concentrating on employment law.
Mark Borland	Mr. Mark A. Borland is Senior Vice President and Chief Supply Chain Officer of Panera Bread Co., since August 2002. Mr. Borland joined the company in 1986 and held management positions with Au Bon Pain and Panera Bread divisions until 2000, including Executive Vice President, Vice President of Retail Operations, Chief Operating Officer and President of Manufacturing Services. From March 2000 until March 2001, Mr. Borland served as Senior Vice President of Operations at RetailDNA, a provider of sales and marketing products, then rejoined the Company as a consultant in 2001.
Elizabeth Dunlap	Ms. Elizabeth A. Dunlap is Senior Vice President, Chief People Officer of Panera Bread Company since June 2011. Ms. Dunlap previously served as Chief Human Resources Officer for Christie’s in New York City from March 2008 until May 2010, where she led a global team in support of operations in 30 countries. From March 1997 until March 2008, she held several positions at Campbell Soup Company, including as Vice President of Human Resources for Campbell’s Away From Home division and then as Vice President for Godiva Chocolatier. She has also held human resources leadership positions at Sizzler Restaurants and Disney Consumer Products, as well as various human resources positions at Taco Bell and Carnation/Nestle.
Blaine Hurst	Mr. Blaine E. Hurst is Technology and Transformation of Panera Bread Co., since January 2011. From October 2002 to January 2011, Mr. Hurst was an entrepreneur and independent consultant, assisting numerous restaurant, retail and distribution companies in their development and growth. From January 2001 to October 2002, Mr. Hurst served at eMac Digital, LLC as President — Restaurant Technology Solutions. He also served as Vice Chairman and President, Executive Vice President — Chief Administrative Officer and Vice President — Information Services, at Papa John’s International Inc., a chain restaurant operator, from February 1995 to December 2000. Before joining Boston Chicken as its Vice President — Information Services in 1993, Mr. Hurst was a consulting division Partner with Ernst & Young, founding the firm’s Center for Information Technology Planning and Development.
Michael Kupstas	Mr. Michael J. Kupstas is Senior Vice President, Chief Franchise Officer of Panera Bread Co., since September 2001. Mr. Kupstas joined the Company in 1996 and, until September 2001, served in various positions, including Vice President, Franchising and Brand Communications and Vice President, Company and Franchise Operations. Prior to joining the Company, Mr. Kupstas served as Senior Vice President/Division Vice President for Long John Silver’s, Inc., a chain restaurant operator. Mr. Kupstas is also chairman of the Board of Directors of Operation Food Search, a non-profit corporation.
Michael Nolan	Mr. Michael J. Nolan is Senior Vice President and Chief Development Officer of Panera Bread Co., since August 2001. From December 1997 until March 2001, Mr. Nolan served as Executive Vice President and Director for John Harvard’s Brew House, L.L.C., a chain restaurant operator, and as Senior Vice President, Development, for American Hospitality Concepts, Inc., a chain restaurant operator. Prior to December 1997, Nolan held various positions at Apple South Incorporated, a chain restaurant operator, Morrison Restaurants, Inc., a chain restaurant operator, Cardinal Industries, Inc., a private real estate development company, and Nolan Development and Investment, a private development company.
William Simpson	Mr. William H. Simpson is Senior Vice President and Chief Company and Joint Venture Operations Officer of Panera Bread Co., since April 2006 and previously served as the Vice President, Retail Operations from February 2005 until April 2006. From November 2002 until February 2005, Mr. Simpson served as the Director of Retail Operations and Joint Venture Partner. From June 1998 until November 2002, Mr. Simpson served as Vice President of Franchise Operations and Regional Vice President of Company Operations for Bennigan’s Restaurants, a chain restaurant operator.
Domenic Colasacco	Mr. Domenic Colasacco is Lead Independent Director of Panera Bread Co. Mr. Colasacco has served as a member of the Board since March 2000 and as the Company's Lead Independent Director since January 2008. Since 1992, he has served as President and Chief Executive Officer of Boston Trust & Investment Management, a banking and trust company providing fiduciary and investment management services. He also serves as Chairman of its Board of Directors. Mr. Colasacco joined Boston Trust in 1974 after beginning his career in the research division of Merrill Lynch & Co. in New York City.
Fred Foulkes	Dr. Professor Fred K. Foulkes, D.B.A, is an Independent Director of Panera Bread Co., since June 2003. Dr. Foulkes, a professor of organization behavior at the Boston University School of Management since 1980, founded the Human Resources Policy Institute at the Boston University School of Management in 1981. From 1968 until 1980, Dr. Foulkes was a member of the Harvard Business School faculty. Dr. Foulkes served on the Board of Directors and was chairman of the Compensation Committee of Bright Horizons Family Solutions, a provider of employer-sponsored child care, early education and work/life consulting services, until its acquisition in May 2008 by Bain Capital.
Larry Franklin	Mr. Larry J. Franklin is an Independent Director of Panera Bread Co., since June 2001. He has served as the President and Chief Executive Officer of Franklin Sports, Inc., a branded sporting goods manufacturer and marketer, since 1986. Mr. Franklin joined Franklin Sports, Inc. in 1970 and served as its Executive Vice President from 1981 until 1986. Mr. Franklin currently serves on the Board of Directors of Bradford Soap International, Inc., a private manufacturer of private label soaps. He also has served as Chairman of the Board of Directors of the Sporting Goods Manufacturers Association, a global trade association of manufacturers, retailers and marketers in the sports product industry since October 2009, and as a member of its Executive Committee since 2000.
Diane Hessan	Ms. Diane Hessan has been appointed as Independent Director of Panera Bread Co., effective 09 November 2012. She is President and CEO of Communispace, a next-generation market research company. A pioneer in creating online communities to help marketers generate consumer insights, Ms. Hessan founded Communispace in 1999. Ms. Hessan has spent her 30+ year career helping companies become customer-focused both as a business executive and as co-author of the best-selling book Customer-Centered Growth: Five Strategies for Building Competitive Advantage. She has received many awards and citations for her leadership and workplace innovation, including Ernst & Young's Regional Entrepreneur of the Year and the Greater Boston Chamber of Commerce Entrepreneur of the Year. Ms. Hessan has served on the boards of numerous organizations, including the Advertising Research Foundation, The Business Innovation Factory, the Progressive Business Leaders Network, the Mass Technology Leadership Council, Horizons for Homeless Children, The Boston Philharmonic, Stand for Children, and the Tufts University Board of Trustees. A summa cum laude graduate of Tufts University, Ms. Hessan also received an MBA from Harvard Business School.
Thomas Lynch	Mr. Thomas E. Lynch is an Independent Director of Panera Bread Company since March 2010, and he previously served as a member of the Board from June 2003 until December 2006. Mr. Lynch has served as a Senior Managing Director of Mill Road Capital, a private equity firm, since January 2005. From 2000 until December 2004, Mr. Lynch served as a Senior Managing Director of Mill Road Associates, a financial advisory firm that he founded in 2000. From 1997 through 2000, Mr. Lynch served as the Managing Director of Lazard Capital Partners, a private equity firm that he founded. Prior to 1997, Mr. Lynch served as a Managing Director at the Blackstone Group, an investment and advisory firm, and as a senior consultant at the Monitor Company, a strategic consulting firm.

Basic Compensation

Name	Fiscal Year Total
Ronald Shaich	3,023,830
William Moreton	2,150,580
Roger Matthews	--
Charles Chapman	--
Scott Davis	1,134,830
Thomas Kish	--
Michael Simon	--
Scott Blair	--
Mark Borland	989,887
Elizabeth Dunlap	--
Blaine Hurst	--
Michael Kupstas	729,154
Michael Nolan	939,919
William Simpson	--
Domenic Colasacco	--
Fred Foulkes	--
Larry Franklin	--
Diane Hessan	--
Thomas Lynch	--

As Of 26 Dec 2011

Options Compensation

Name	Options	Value
Ronald Shaich	392,350	10,403,652
William Moreton	115,644	2,742,891
Roger Matthews	0	0
Charles Chapman	0	0
Scott Davis	36,305	1,290,725
Thomas Kish	0	0
Michael Simon	0	0
Scott Blair	0	0
Mark Borland	65,877	1,915,945
Elizabeth Dunlap	0	0
Blaine Hurst	0	0
Michael Kupstas	46,594	1,627,638
Michael Nolan	50,000	952,161
William Simpson	0	0
Domenic Colasacco	0	0
Fred Foulkes	0	0
Larry Franklin	0	0
Diane Hessan	0	0
Thomas Lynch	0	0

Insider Trading

Name	Shares Traded	Price
DAVIS SCOTT G	18	$181.83
MORETON WILLIAM W	88	$181.83
KISH THOMAS C	250	$182.50
KISH THOMAS C	250	$180.00
KISH THOMAS C	250	$175.00
MATTHEWS ROGER CHRISTIAN JR	2,808	$0.00
MATTHEWS ROGER CHRISTIAN JR	585	$0.00
BLAIR SCOTT G	273	$164.21
BLAIR SCOTT G	542	$40.35
BLAIR SCOTT G	134	$165.01
BLAIR SCOTT G	542	$165.53
SIMON MICHAEL D	99	$0.00
SIMON MICHAEL D	99	$0.00
SIMPSON WILLIAM HENRY JR	36	$164.01
HURST BLAINE E	60	$161.59
LYNCH THOMAS E	5,000	$158.00
LYNCH THOMAS E	1,500	$158.05
HESSAN DIANE	26	$0.00
LYNCH THOMAS E	204	$0.00
FOULKES FRED K	204	$0.00
COLASACCO DOMENIC	204	$0.00
FRANKLIN LARRY J	204	$0.00
SHAICH RONALD M	9,185	$43.31
SHAICH RONALD M	900	$159.13
SHAICH RONALD M	5,135	$160.25

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People: Panera Bread Co (PNRA.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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