STEPHEN GILLETT

Corporate Board Profile

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CHIPOTLE MEXICAN GRILL INC

Filing Date	Source Excerpt
2015-03-26	Stephen Gillett was appointed to our Board on March 12, 2015. Most recently he served as Executive Vice President and Chief Operating Officer of Symantec Corporation until December 31, 2014. The Board of Directors is not aware of any reason why the nominees would not be able to serve if elected. Stephen Gillett is a nominee for election as director to serve for a one year term as Class I director expiring at the annual meeting of shareholders in 2016.
2016-03-24	The members of the Audit Committee are Messrs. Baldocchi (Chairperson), Charlesworth, Flanzraich and Gillett. The Nominating and Corporate Governance Committee members are Mr. Flynn (Chairperson), Ms. Friedman and Mr. Gillett. The compensation of each of our non-employee directors in 2015 is set forth below. Stephen Gillett: Fees Earned or Paid in Cash $78,247, Stock Awards $96,569, Total $174,816.

Filing Date

Source Excerpt

2015-03-26

Stephen Gillett was appointed to our Board on March 12, 2015. Most recently he served as Executive Vice President and Chief Operating Officer of Symantec Corporation until December 31, 2014. The Board of Directors is not aware of any reason why the nominees would not be able to serve if elected. Stephen Gillett is a nominee for election as director to serve for a one year term as Class I director expiring at the annual meeting of shareholders in 2016.

2016-03-24

The members of the Audit Committee are Messrs. Baldocchi (Chairperson), Charlesworth, Flanzraich and Gillett. The Nominating and Corporate Governance Committee members are Mr. Flynn (Chairperson), Ms. Friedman and Mr. Gillett. The compensation of each of our non-employee directors in 2015 is set forth below. Stephen Gillett: Fees Earned or Paid in Cash $78,247, Stock Awards $96,569, Total $174,816.

Data sourced from SEC filings. Last updated: 2026-03-09