Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-16 | Janice L. Meyer, age 60, brings over 25 years of restaurant investment experience. She is an independent director under Nasdaq rules and serves as a member of the Audit Committee. |
| 2021-04-15 | Janice L. Meyer, age 61, brings over 26 years of restaurant investment experience. She is currently Co-Founder and Managing Partner of Rellevant Partners, a private equity firm. Prior to founding Rellevant, Ms. Meyer was a Managing Director and Senior Restaurant Analyst in the Equity Research Department of Donaldson Lufkin & Jenrette, which was acquired by Credit Suisse Group AG (NYSE) in 2000. She was also a Managing Director in the investment banking division of Morgan Stanley (NYSE). She was formerly a Director of Chopt Creative Salad Co. (now known as Founders Table Restaurant Group), a fast-casual restaurant group, and is currently a Director of Tillster, Inc., a food ordering and delivery technology company. She is also a trustee of the Windward School in New York. When evaluating Ms. Meyer’s qualifications for Board service, the Governance Committee and the Board considered Ms. Meyer’s more than 26 years’ experience in the restaurant industry, extensive restaurant specific financial background, experience as a restaurant stock analyst and her current status as an “independent director” under Nasdaq rules. |
| 2022-04-07 | Janice L. Meyer, age 62, brings over 27 years of restaurant investment experience. She is currently Co-Founder and Managing Partner of Rellevant Partners, a private equity firm. Prior to founding Rellevant, Ms. Meyer was a Managing Director and Senior Restaurant Analyst in the Equity Research Department of Donaldson Lufkin & Jenrette, which was acquired by Credit Suisse Group AG (NYSE) in 2000. She was also a Managing Director in the investment banking division of Morgan Stanley (NYSE). She was formerly a Director of Chopt Creative Salad Co. (now known as Founders Table Restaurant Group), a fast casual restaurant group, and is currently a Director of Tillster, Inc., a food ordering and delivery technology company, and a Director of Rasa Worldwide, Inc, a company specializing in fast-casual Indian food. She is also a trustee of the Windward School in New York. When evaluating Ms. Meyer’s qualifications for Board service, the Governance Committee and the Board considered Ms. Meyer’s more than 27 years’ experience in the restaurant industry, extensive restaurant specific financial background, experience as a restaurant stock analyst and her current status as an “independent director” under Nasdaq rules. |
| 2023-04-20 | Ms. Meyer, age 63, brings over 28 years of restaurant investment experience. She serves as a member of our Audit Committee and is an independent director. Director compensation for Ms. Meyer was $215,000 in 2022. |
| 2024-04-18 | Ms. Meyer has over 29 years of restaurant investment experience. Committee: Audit. The following table sets forth certain information regarding the compensation earned by each non-employee director who served on our Board in fiscal 2023. Ms. Meyer total compensation was $222,000. |
Data sourced from SEC filings. Last updated: 2026-02-03