PATRICIA FILI-KRUSHEL - Corporate Board Profile

CHIPOTLE MEXICAN GRILL INC

Filing Date	Source Excerpt
2019-03-29	Patricia Fili-Krushel, Age: 65, Director Since: March 2019. Ms. Fili-Krushel has served as CEO of the Center for Talent Innovation since January 2019. She was elected to the Board on March 13, 2019 and will be considered for appointment to one or more Committees after the annual meeting. Compensation: None in 2018.
2020-04-07	Patricia Fili-Krushel, Age: 66, Director Since: March 2019. Ms. Fili-Krushel has extensive leadership, human resources and compensation experience. The members of the Compensation Committee are Messrs. Flanzraich (Chairperson), Namvar, Paull and Ms. Fili-Krushel. The members of the Nominating and Corporate Governance Committee are Messrs. Cappuccio (Chairperson), Flanzraich, Namvar and Ms. Hickenlooper. Director compensation for 2019: Patricia Fili-Krushel $206,160.
2021-04-05	Patricia Fili-Krushel Age: 67 Director Since: 2019 Ms. Fili-Krushel serves as Chair of the Board of Directors of Coqual (formerly Center for Talent Innovation), a New York City–based think tank that focuses on global talent strategies, where she served as Chief Executive Officer from January 2019 until February 2021. From 2011 to 2016, she served as an executive at Comcast Corporation, a global media and technology company; as Division Chairman, NBCUniversal News Group; and as Executive Vice President, NBCUniversal. Prior to that, Ms. Fili-Krushel served as Executive Vice President and Chief Administrative Officer of Time Warner Inc., a global media and entertainment company, from 2001 to 2011; as President & CEO, WebMD Health Division, of WebMD Health Corp., from 2000 to 2001; as President, ABC Television Network, and President, ABC Daytime, Disney ABC Television Group, of The Walt Disney Company, a diversified worldwide entertainment company; and as Senior Vice President, Programming of Lifetime Entertainment Services, an entertainment and media company, from 1988 to 1992. She also serves as a director of Dollar General Corporation. Ms. Fili-Krushel received a Bachelor’s degree in communications from Saint John’s University, and an MBA from Fordham University. The Compensation Committee members are Messrs. Flanzraich (Chairperson), Engles, Gutierrez and Namvar, and Ms. Fili-Krushel. The compensation we paid to each non-employee director who served on the Board in 2020 is set forth below. Patricia Fili-Krushel: $112,292 fees earned or paid in cash, $207,870 stock awards, total $320,162.
2022-04-01	Patricia Fili-Krushel Age: 68 Director Since: 2019 Background: Ms. Fili-Krushel serves as Chair of the Board of Directors of Coqual (formerly Center for Talent Innovation), a New York City–based think tank that focuses on global talent strategies, where she served as Chief Executive Officer from January 2019 until February 2021. From 2011 to 2016, she served as an executive at Comcast Corporation, a global media and technology company; as Division Chairman, NBCUniversal News Group; and as Executive Vice President, NBCUniversal. Prior to that, Ms. Fili-Krushel served as Executive Vice President and Chief Administrative Officer of Time Warner Inc., a global media and entertainment company, from 2001 to 2011; as President & CEO, WebMD Health Division, of WebMD Health Corp., from 2000 to 2001; as President, ABC Television Network, and President, ABC Daytime, Disney-ABC Television Group, of The Walt Disney Company, a diversified worldwide entertainment company; and as Senior Vice President, Programming of Lifetime Entertainment Services, an entertainment and media company, from 1988 to 1992. She also serves as a director of Dollar General Corporation and Reddit, Inc. (a private company). Ms. Fili-Krushel received a Bachelor’s degree in Communications from Saint John’s University, and an MBA from Fordham University. Qualifications: Ms. Fili-Krushel has extensive leadership, human resources and compensation experience and her contributions to the Board include broad experience in managing global businesses, developing business strategy, talent management and creating organizational cultures. She also brings experience serving on the boards of directors of other public companies. 2021 Director Compensation The compensation we paid to each non-employee director who served on the Board in 2021 is set forth below. Director Patricia Fili-Krushel $135,000 fees earned or paid in cash $150,994 stock awards $285,994 total.
2023-04-10	Patricia Fili-Krushel Age: 69 Director Since: 2019 Ms. Fili-Krushel serves as Chair of the Board of Directors of Coqual, a New York City–based DE&I think tank that focuses on global talent strategies. Committees: Chair of Compensation, People and Culture Committee 2022 Director Compensation: $329,155
2024-04-23	Patricia Fili-Krushel Age: 70 Director Since: 2019 Ms. Fili-Krushel served as Chief Executive Officer of Coqual (formerly Center for Talent Innovation), a New York City–based think tank that focuses on global talent strategies, from January 2019 until February 2021. She currently serves as a director of Coqual and previously served as Chair of its Board of Directors. From 2011 to 2016, she served as an executive at Comcast Corporation, a global media and technology company; as Division Chairman, NBCUniversal News Group; and as Executive Vice President, NBCUniversal. Prior to that, Ms. Fili-Krushel served as Executive Vice President and Chief Administrative Officer of Time Warner Inc., a global media and entertainment company, from 2001 to 2011; as President & CEO, WebMD Health Division, of WebMD Health Corp., from 2000 to 2001; as President, ABC Television Network, and President, ABC Daytime, Disney-ABC Television Group, of The Walt Disney Company, a diversified worldwide entertainment company; and as Senior Vice President, Programming of Lifetime Entertainment Services, an entertainment and media company, from 1988 to 1992. She also serves as a director of Dollar General Corporation and Reddit, Inc. 2023 Director Compensation Patricia Fili-Krushel Fees Earned or Paid in Cash: $147,500 Stock Awards: $216,079 Total: $363,580