shake shack board of directors
CARLSBAD, Calif., Dec. 6, 2021 /PRNewswire/ -- Callaway Golf Company (the "Company") (NYSE:ELY) today announced that it has increased the size of the Company's Board of Directors from twelve to . That said, Garutti did have some high-grade expertise to lean on: board chair Danny Meyer, Shake Shack's founder and CEO of Union Square Hospitality Group. Shake Shack CEO Randy Garutti and board chair Danny Meyer have navigated COVID well, thanks to their enormous combined experience and a strong professional bond. Shake Shack Appoints Tristan Walker to Board of Directors Shake Shake Walker is the founder & CEO of Walker & Company, a maker of health and beauty products for people of color. Shake Shack - Shake ShackAnnounces Tara Comonte Stepping ... After all, teamwork makes the dream work. * Shake Shack Inc says Evan Guillemin, a member of board of directors of co resigned from board * Shake Shack Inc - effective upon Guillemin's resignation, size of board of Shake Shack was reduced . He is currently on the board of directors of Shake Shack. SHAKE SHACK INC Board Member Daniel Meyer | Salary.com She will be stepping in as CEO of TMRW Life Sciences, a biotech company focused on in vitro fertilization (IVF), where she is a founding member of the Board of Directors.. Comonte, who joined Shake Shack in 2017, will remain in her current role through May 7 to oversee the . PDF Shake Shack'S Code of Business Conduct and Ethics An entrepreneurial executive with experience in media, marketplaces, communications and financial services, Mr. Silverman will become the eighth member of Shake Shack's Board of Directors and . The company was founded by Daniel Harris . (RTTNews) - Shake Shack (SHAK) will soon open a drive-thru restaurant in New Jersey. Anna Fieler appointed to Shake Shack Inc. Board. An entrepreneurial executive with experience in media, marketplaces, communications and financial services, Mr. Silverman will Garutti has also served as the Chief Operating Officer at Shake Shack before assuming the current position. SHAKE SHACK INC Board Member Jonathan D. Sokoloff | Salary.com Shake Shack is led by Randy Garutti. It has since grown quickly but mindfully into an international public company," said Garutti. Square just announced that Randy Garutti, the CEO of Shake Shack is joining the payment company's board of directors. BRIEF-Square names Shake Shack CEO Randy Garutti to board ... Ms. Anna Fieler EVP & CMO, PopSugar Inc. San Francisco, CA At PopSugar, she oversees marketing for the #1 lifestyle media company for young women. Josh has a deep commitment to community and civic engagement. The Board of Directors (the "Board") of Shake Shack Inc. (the "Company") has adopted the following Corporate Governance Guidelines (the "Guidelines") to assist the Board in the exercise of its responsibilities and to serve the interests of the Company and its shareholders. Select Other Years Board members at this company Robert Vivian Anna Fieler Daniel Meyer Expand As a member of Board of Directors at SHAKE SHACK INC , Robert Vivian made $94,977 in total compensation. Shake Shack Creates Board Sub-Committee to Lead CFO Search Ms. Comonte to Remain Through Q1 Earnings Cycle, With Her Final Day May 7th Shake Shack Inc. ("Shake Shack" or the "Company") (NYSE: SHAK) today announced that Tara Comonte, President and Chief Financial Officer for the last four years, will depart the Company to become CEO of a private company outside of the restaurant industry. The Board of Directors (the " Board ") of Shake Shack Inc. (the " Company ") has adopted the following Corporate Governance Guidelines (the " Guidelines ") to assist the Board in the cise exer of its responsibiliti and to serve the interests of the Company and its es . SHAKE SHACK INC. 225 VARICK STREET, SUITE 301 NEW YORK, NEW YORK 10014 PROXY STATEMENT The Meeting The Board of Directors (the "Board of Directors" or the "Board") of Shake Shack Inc., a Delaware corporation ("Shake Shack" or the "Company "), is soliciting proxies for use at the 2021 Annual Meeting of Stockholders (the "Annual Meeting") to be held virtually on June 9, 2021, at 9:00 a.m . 2021 - Presentless than a year. Garutti has been with Shack Shack since before they opened their first location in 2004, and led the company public in their 2015 IPO. Shake Shack Inc. announced that the board of directors has appointed Zach Koff to serve as the company's first Chief Operating Officer. Leading teams responsible for building and scaling an FP&A function that includes: - Forecasting . The sandwich chain, which has grown to 320 locations, said it will retain a search firm to help identify a new CFO, led by a subcommittee of the . Tristan Walker, founder and chief executive officer of Walker & Company, a maker of health and beauty products for people of color, has been named to the Shake Shack board of directors. Kathy is passionate about the health and wellbeing of military veterans and their families. As a member of Board of Directors at SHAKE SHACK INC, Daniel Meyer made $49,991 in total compensation. Shake Shack Inc. ("Shake Shack" or the "Company") (NYSE:SHAK) today announced the appointment of Tristan Walker to its Board of Directors, effective J SAN FRANCISCO, CA — July 20, 2017 — Today Square announced that Randy Garutti, CEO of Shake Shack, has joined its Board of Directors. Shake Shack Inc. has appointed Tristan Walker to its board of directors. At Stock Options Channel, our YieldBoost formula has looked up and down the . NEW YORK--(BUSINESS WIRE)--Shake Shack Inc. ("Shake Shack" or the "Company") (NYSE:SHAK) today announced that it has elected Josh Silverman to its Board of Directors, effective November 17 . Location: Home Office, NYC. Company profile for Shake Shack Inc. Cl A including key executives, insider trading, ownership, revenue and average growth rates. Board of Directors Danny Meyer Founder & Chairman of the Board Randy Garutti Chief Executive Officer & Director Jeff Flug Director Jenna Lyons Director Josh Silverman Director Jonathan D. Sokoloff Director Robert Vivian Lead Director Tristan Walker Director Anna Fieler Director Sumaiya Balbale Director Responsibilities of the Lead Director Shake Shack, Inc. is a holding company, which engages in operating fast food hamburger restaurants. Shake Shack Inc. said Tara Comonte, president and chief financial officer for the past four years, will leave the company on May 7 to become CEO of a private company outside of the restaurant industry. Here at Shake Shack, we take care of each other first and foremost so that we can make raves for our guests, community, suppliers, and investors. All rights reserved. NEW YORK--(BUSINESS WIRE)--Shake Shack Inc. (NYSE:SHAK) today announced the appointment of Tristan Walker to its Board of Directors, effective June 18, 2020.Walker has been named to the Nominating & Corporate Governance Committee of the Board and will work closely with management on Shake Shack's environmental, social and corporate governance. He has held both roles since April 2012. Shake Shack's Board of Directors, which includes directors who hold LLC Interests or are affiliated with holders of LLC Interests and may include such directors in the future, may, at its option, instead make a cash payment in accordance with the terms of the SSE Holdings LLC Agreement. He currently serves as Chairman of Code Nation, a non-profit that equips students in under-resourced schools with both fundamental coding skills and professional experiences. Shares of our Class B common stock will be surrendered . Shake Shack. Finance Director - FP&A. Restaurant company Shake Shack has appointed Tristan Walker, founder & CEO of Walker & Company, to their board of directors, effective June 18. Shake Shack Inc.'s President and Chief Financial Officer Tara Comonte will step down to become CEO of a private company outside of the . SHAKE SHACK INC income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Silverman will become the eighth member of Shake Shack's board and he will . NEW YORK--(BUSINESS WIRE)--Shake Shack Inc. (NYSE:SHAK) announced today that it has elected Anna Fieler to its Board of Directors, effective December 8, 2017.A skilled executive with 20 years of experience in consumer technology and building world class brands, Ms. Fieler will become the eighth member of Shake Shack's Board of Directors. Garutti also serves on the company's board of directors. View detailed SHAK description & address. A skilled executive with years of experience in e-commerce, digital . Today Square announced that Randy Garutti, CEO of Shake Shack, has joined its Board of Directors.Like Shake Shack, Square started small. Anna Fieler Daniel Meyer Jeff Flug Expand As a member of Board of Directors at SHAKE SHACK INC , Anna Fieler made $74,954 in total compensation. | October 7, 2021 Randy Garutti Shares of our Class B common stock will be surrendered . led by a sub-committee of its board of directors. As a non-profit the Board is positioned to continue driving the Rx-360 mission of ©2004-2017 Shake Shack. SHAKE SHACK INC. SECOND AMENDED & RESTATED NON-EMPLOYEE DIRECTOR COMPENSATION POLICY Effective Date: March 17, 2017 Non-employee members of the board of directors (the "Board") of Shake Shack Inc. (the "Company") shall be eligible to receive cash and equity compensation as set forth in this Second Amended & Restated Non- He speaks . New York, United States. Imagining what J. Shake Shack also welcomes a new member to its Board of Directors with the appointment of Sumaiya Balbale, effective March 19, 2019. An opening date is yet to be . There are 4 older and 8 younger executives at Shake Shack Inc. Garutti has been with Shack Shack since before they opened their first . NEW YORK- Shake Shack announced on Nov. 2 the election of Josh Silverman to its board of directors, effective Nov. 17. During the first, second and third quarter of 2021, Same-Shack sales rose 5.7%, 52.7% and 48.1% year over . Comonte, who joined Shake Shack in 2017, will remain in her current role through May 7, 2021. She is also an Executive Board Director for the Consumer Healthcare Products Association (CHPA). Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Shake Shack also welcomes a new member to its Board of Directors with the appoint of Sumaiya Balbale, effective March 19, 2019. The chain calls itself "fine casual" with a surprising board of directors. She has built disruptive venture-backed businesses, including serving as the CMO of Stella & Dot, to help reinvent the direct-selling industry. Shake Shack Inc. said its finance chief, Tara Comonte, is leaving the burger chain to take the top post at another company.. New York-based Shake Shack said on Monday that Ms. Comonte, who took . NEW YORK-- (BUSINESS WIRE)-- Shake Shack Inc. ("Shake Shack" or the "Company") (NYSE:SHAK) today announced the appointment of Tristan Walker to its Board of Directors, effective June 18, 2020. A skilled executive with 20 years of experience in consumer technology and building world class brands, Ms. Fieler will become the eighth member of Shake Shack's Board of Directors. "Samehack sales" or "SSS" represents Shack sales for the comparable Shack base, which is defined as the number of domestic com-S pany-operated Shacks open . She will remain in her job until the end of the first-quarter earnings cycle and her last day will be May 7, Shake Shack said, adding that a sub-committee of the board of directors has been . Shake Shack announced Monday that Tara Comonte, president and chief financial officer for the last four years, will depart the company to become CEO of a private company outside of the restaurant industry. Daniel Meyer has served as a member of the board of directors since October 2014. This Code applies to all of our employees, our officers, members of Shake Shack's Board of Directors, and our licensees. At Shake Shack, Anna Fieler has 22 colleagues including Randy Garutti (CEO & Director), Jonathan Sokoloff (Director)… Industry Colleagues In the Restaurants industry, Anna Fieler has 5,829 colleagues in 558 companies located in 42 countries. Senior Analyst of Enterprise FP&A and Investor Relations. Shake Shack's CEO is joining Square's board of directors. PHILADELPHIA, Dec. 28, 2021 /PRNewswire/ -- Rx-360 is pleased to announce their 2022 Board of Directors. CONTACT INFORMATION INVESTOR CONTACT Melissa Calandruccio, ICR Michelle Michalski, ICR (844) Shack-04 (844-742-2504) investor@shakeshack.com MEDIA CONTACT Kristyn Clark, Shake Shack 646-747-8776 kclark@shakeshack.com Strategic Plan Update Board of Directors Meeting| Q1 2020 27 Square just announced that Randy Garutti, the CEO of Shake Shack, is joining the payment company's board of directors. The company also announced that Jeff Uttz will retire as Chief Financial Officer in 2017. Joshua Silverman is 51, he's been the Independent Director of Shake Shack Inc since 2016. Shake Shack. Appointment of Chief Financial Officer On. Shake Shack Inc. (" Shake Shack" or the "Company") (NYSE:SHAK) today announced that it has elected Josh Silverman to its Board of Directors, effective November 17, 2016 . July 20 (Reuters) - Square Inc * Square names Shake Shack CEO Randy Garutti to board of directors * Square Inc says Randy Garutti, CEO of Shake Shack, has joined its board of directors Source text . Prior to leading Shake Shack, Garutti was the Director of Operations at Union Square Hospitality Group, working with CEO Danny Meyer for more than 17 years, overseeing operations for all USHG restaurants. - USA, NY - Shake Shack Inc. (NYSE:SHAK) announced today that it has elected Anna Fieler to its Board of Directors, effective December 8, 2017. Garutti has served as Shake Shack's Chief Executive Officer and on its board of directors since April 2012. A skilled executive with years of experience in e-commerce, digital media and marketing technology and analytics, Balbale will become the ninth member of Shake Shack's Board of Directors. He is the current Chief Executive Officer and Director at the company. In 2017, she joined the Board of Directors for Wounded . Last week, news broke that Shake Shack CEO, Randy Garutti is joining the Board of Directors for mobile point-of -sale company, Square. As a member of Board of Directors at SHAKE SHACK INC, Joshua Silverman made $74,954 in total compensation. COLUMBIA, Mo., Dec. 9, 2021 /PRNewswire/ -- American Outdoor Brands, Inc. (NASDAQ Global Select: AOUT), an industry leading provider of products and accessories for outdoor enthusiasts, today . Shake Shack Inc. announced the appointment of Tristan Walker to its Board of Directors, effective June 18. Kathy is a Board Director for Texas Roadhouse, a publicly traded casual dining restaurant chain. Anna Fieler is a member of the Board of Directors of Shake Shack (NYSE: SHAK), J. Shake Shack, Inc. Crew Group (parent company of J.Crew, Madewell and J.Crew Factory), and Quinstreet (NASDAQ: QNST). 1 min read July 20, 2017. . Koff has been leading operations at Shake Shack since the fourth Shack opened in Miami Beach. It offers angus beef burgers and flat-top dogs, cage-free chicken, spun-fresh frozen custard, crinkle cut fries, craft beer, and wine. Chief Executive Officer & Director. Some information on this site may vary slightly by location and in stadiums, event venues and international Shacks. Job Type: Full Time. These shareholders Investors in Shake Shack Inc (Symbol: SHAK) saw new options begin trading this week, for the February 2022 expiration. Meyer, no longer one of Shake Shack's largest shareholders, is chairman of the company's board of directors.On March 18, as the coronavirus forced New York and other cities to start shutting . The fast-casual burger joint said that the store will open at Hasbrouck Heights. "Shack sales" is defined as the aggregate sales of food, beverages and Shake Shack-branded merchandise at domestic company-operated Shacks and excludes sales from licensed Shacks. Walker, the founder and CEO of Walker & Company — a maker of health and beauty products for people of color — will work with management on Shake Shack's environmental, social and corporate governance, CEO Randy Garutti said in a company press release. - USA, NY - Shake Shack Inc. (NYSE:SHAK) today announced that it has elected Josh Silverman to its Board of Directors, effective November 17, 2016. 2010 - Current. Shake Shack's Board of Directors, which includes directors who hold LLC Interests or are affiliated with holders of LLC Interests and may include such directors in the future, may, at its option, instead make a cash payment in accordance with the terms of the SSE Holdings LLC Agreement. 3. SHAKE SHACK INC annual reports of executive compensation and pay are most commonly found in the Def 14a documents. NEW YORK, May 21, 2020 /PRNewswire/ -- Jeffrey Flug, former president of Union Square Hospitality Group, board director of Shake Shack Enterprises and Wall Street veteran, has joined Strax . Garutti has served as Shake Shack's Chief Executive Officer and on its board of directors since April 2012. As the impresario behind famed restaurants like Union Square Cafe and Gramercy Tavern, Meyer is intimately aware of every aspect of the restaurant business, and its famously thin margins. It has since grown quickly but mindfully into an . Shake Shack Inc. ("Shake Shack" or the "Company") (NYSE:SHAK) today announced that the Board of Directors has appointed Zach Koff to serve as the Comp Board members at this company Jonathan D. Sokoloff Anna Fieler Daniel Meyer Expand As a member of Board of Directors at SHAKE SHACK INC , Jonathan D. Sokoloff made $49,991 in total compensation. And down the calls itself & quot ; said garutti be surrendered may,... 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