董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jeff Flug | 男 | Director | 63 | 13.94万美元 | 未持股 | 2026-03-04 |
| Joshua Silverman | 男 | Director | 56 | 14.38万美元 | 未持股 | 2026-03-04 |
| Sumaiya Balbale | 女 | Director | 45 | 16.13万美元 | 未持股 | 2026-03-04 |
| Tristan Walker | 男 | Director | 41 | 12.82万美元 | 未持股 | 2026-03-04 |
| Jeffrey Lawrence | 男 | Director | 52 | 未披露 | 未持股 | 2026-03-04 |
| Lori George Billingsley | 女 | Director | 62 | 5.47万美元 | 未持股 | 2026-03-04 |
| Lori George | 女 | Director | 61 | 未披露 | 未持股 | 2026-03-04 |
| Robert Lynch | 男 | Director and Chief Executive Officer | 48 | 未披露 | 未持股 | 2026-03-04 |
| Charles Chapman III | 男 | Director | 62 | 未披露 | 未持股 | 2026-03-04 |
| Daniel Meyer | 男 | Chairman of the Board | 68 | 14.38万美元 | 未持股 | 2026-03-04 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Robert Lynch | 男 | Director and Chief Executive Officer | 48 | 未披露 | 未持股 | 2026-03-04 |
| Stephanie Sentell | 女 | Chief Operations Officer | 46 | 未披露 | 未持股 | 2026-03-04 |
董事简历
中英对照 | 中文 | 英文- Jeff Flug
-
Jeff Flug，自Shake Shack成立之时起，就担任董事；2010年1月起，担任SSE Holdings的董事。他从2011年1月起，担任USHG的总裁；此前，2009年12月起，担任其首席财务官、首席运营官。他在金融行业、非营利组织领域有着超过25年的领导和管理经验。1984年，他以优异成绩毕业于University of Massachusetts/Amherst，获得会计方向的工商管理学士学位；随后，他成为 PricewaterhouseCoopers的一名会计师，并于1986年获得注册会计师资格。他曾就读于Columbia Business School，在1988年获得财务方向的工商管理硕士学位。同年，他加入Goldman, Sachs & Co，最后的职务是董事总经理、固定收益金融期货与期权销售总监。2000年，他成为JPMorgan Chase & Co的北美固定收益机构销售总监；2006年，担任Millennium Promise的首席执行官、执行总监，这是一个非营利机构，致力于消除非洲地区的绝对贫穷和疟疾。他目前是以下机构的董事：Pennant Park Investment Corporation、Sears Hometown & Outlet Stores、The Mountain School of Milton Academy。
Jeff Flug,has served on the Board of Directors of Shake Shack since January 2010. Mr. Flug has over 25 years of leadership and management experience primarily in the financial industry, as well as in the non-profit sector. After graduating from the University of Massachusetts/Amherst in 1984, with a BBA in Accounting, summa cum laude, Mr. Flug began his career as an accountant at PricewaterhouseCoopers where he attained his CPA in 1986. Mr. Flug attended Columbia Business School, where he received his MBA in Finance in 1988. In 1988, Mr. Flug joined Goldman, Sachs & Co., and ultimately served as a Managing Director and Head of Fixed Income Financial Futures and Options Sales. In 2000, Mr. Flug became the Head of North America Fixed Income Institutional Sales for JPMorgan Chase & Co. In 2006, Mr. Flug served as Chief Executive Officer and Executive Director for Millennium Promise, a not-for-profit organization whose mission is to end extreme poverty and malaria in Africa. Mr. Flug served as USHG's Chief Financial Officer and Chief Operating Officer from December 2009 until January 2011, and as USHG's President from January 2011 until his retirement from the company in June 2015. Mr. Flug currently serves as a board member of Pennant Park Investment Corporation and Pennant Park Floating Rate Capital Limited. Mr. Flug previously served as a member of the board of directors of USHG from 2009 until his retirement from the company in June 2015 and Sears Hometown & Outlet Stores and the Mountain School of Milton Academy, both from 2012 until 2015. - Jeff Flug，自Shake Shack成立之时起，就担任董事；2010年1月起，担任SSE Holdings的董事。他从2011年1月起，担任USHG的总裁；此前，2009年12月起，担任其首席财务官、首席运营官。他在金融行业、非营利组织领域有着超过25年的领导和管理经验。1984年，他以优异成绩毕业于University of Massachusetts/Amherst，获得会计方向的工商管理学士学位；随后，他成为 PricewaterhouseCoopers的一名会计师，并于1986年获得注册会计师资格。他曾就读于Columbia Business School，在1988年获得财务方向的工商管理硕士学位。同年，他加入Goldman, Sachs & Co，最后的职务是董事总经理、固定收益金融期货与期权销售总监。2000年，他成为JPMorgan Chase & Co的北美固定收益机构销售总监；2006年，担任Millennium Promise的首席执行官、执行总监，这是一个非营利机构，致力于消除非洲地区的绝对贫穷和疟疾。他目前是以下机构的董事：Pennant Park Investment Corporation、Sears Hometown & Outlet Stores、The Mountain School of Milton Academy。
- Jeff Flug,has served on the Board of Directors of Shake Shack since January 2010. Mr. Flug has over 25 years of leadership and management experience primarily in the financial industry, as well as in the non-profit sector. After graduating from the University of Massachusetts/Amherst in 1984, with a BBA in Accounting, summa cum laude, Mr. Flug began his career as an accountant at PricewaterhouseCoopers where he attained his CPA in 1986. Mr. Flug attended Columbia Business School, where he received his MBA in Finance in 1988. In 1988, Mr. Flug joined Goldman, Sachs & Co., and ultimately served as a Managing Director and Head of Fixed Income Financial Futures and Options Sales. In 2000, Mr. Flug became the Head of North America Fixed Income Institutional Sales for JPMorgan Chase & Co. In 2006, Mr. Flug served as Chief Executive Officer and Executive Director for Millennium Promise, a not-for-profit organization whose mission is to end extreme poverty and malaria in Africa. Mr. Flug served as USHG's Chief Financial Officer and Chief Operating Officer from December 2009 until January 2011, and as USHG's President from January 2011 until his retirement from the company in June 2015. Mr. Flug currently serves as a board member of Pennant Park Investment Corporation and Pennant Park Floating Rate Capital Limited. Mr. Flug previously served as a member of the board of directors of USHG from 2009 until his retirement from the company in June 2015 and Sears Hometown & Outlet Stores and the Mountain School of Milton Academy, both from 2012 until 2015.
- Joshua Silverman
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Joshua Silverman，自2020年5月28日起担任Stablex Technologies，Inc.董事，目前担任Stablex Technologies，Inc.执行董事长兼首席执行官。在2023年12月13日被任命担任这些职位之前，Silverman先生曾担任董事会主席。在合并之前，Silverman先生自2018年合并（定义见下文）以来一直担任DropCar董事会成员。Silverman先生目前担任Parkfield Funding LLC的管理成员。Silverman先生是投资咨询公司Iroquois Capital Management，LLC（“Iroquois”）的联合创始人，之前是其负责人和管理合伙人。从2003年成立到2016年7月，Silverman先生担任Iroquois的联席首席投资官。在Iroquois任职期间，他设计并执行了复杂的交易，构建和谈判对公共和私营公司的投资，并经常被这类公司要求解决与公司结构、现金流和管理相关的低效率问题。2000年至2003年，Silverman先生担任商业银行Vertical Ventures，LLC的联席首席投资官。在组建Iroquois之前，Silverman先生是专门从事并购的精品咨询公司Joele Frank的董事。此前，Silverman曾担任美国总统助理新闻秘书。Silverman先生目前担任MYMD Pharmaceuticals，Inc.（NASDAQ：MYMD）、Pharmacyte，Inc.（NASDAQ：PMCB）、Synaptogenix, Inc.TERM3（NASDAQ：SNPX）和Petros Pharmaceutical，Inc.（NASDAQ：PTPI）的董事，这些公司均为上市公司。他此前于2014年7月至2016年8月担任国家控股公司董事，并于2016年8月至2018年10月担任Marker Therapeutics公司董事。Silverman先生于1992年获得了Lehigh大学的学士学位。
Joshua Silverman,has served on the Board of Directors of Shake Shack since November 2016. Mr. Silverman currently serves as Chief Executive Officer of Etsy, Inc., a position he has held since May 2017. Mr. Silverman served as Executive in Residence for Greylock Partners, a venture capital firm, from October 2015 to April 2017. He previously held this position from October 2010 through June 2011. From June 2011 to December 2015, Mr. Silverman served as President of Consumer Products and Services at American Express. Prior to joining American Express, Mr. Silverman served as Chief Executive Officer of Skype from February 2008 until September 2010. From July 2006 until March 2008, Mr. Silverman served as Chief Executive Officer of Shopping.com, an eBay company, and, from December 2003 until June 2006, Mr. Silverman served as Managing Director of Markplaats.nl & eBay NL, a Dutch subsidiary of eBay. Mr. Silverman is the co-founder of Evite, Inc., and served as its Chief Executive Officer from December 1998 until its sale in May 2001. Mr. Silverman received his BA in Public Policy from Brown University in 1991 and his MBA from Stanford University Graduate School of Business in 1997. Mr. Silverman currently serves on the board of directors of Etsy, Inc., as well as Clubbed Thumb Theater, a not-for-profit organization. He also served on the Consumer Advisory Board of the Consumer Financial Protection Bureau from 2012 to 2015. - Joshua Silverman，自2020年5月28日起担任Stablex Technologies，Inc.董事，目前担任Stablex Technologies，Inc.执行董事长兼首席执行官。在2023年12月13日被任命担任这些职位之前，Silverman先生曾担任董事会主席。在合并之前，Silverman先生自2018年合并（定义见下文）以来一直担任DropCar董事会成员。Silverman先生目前担任Parkfield Funding LLC的管理成员。Silverman先生是投资咨询公司Iroquois Capital Management，LLC（“Iroquois”）的联合创始人，之前是其负责人和管理合伙人。从2003年成立到2016年7月，Silverman先生担任Iroquois的联席首席投资官。在Iroquois任职期间，他设计并执行了复杂的交易，构建和谈判对公共和私营公司的投资，并经常被这类公司要求解决与公司结构、现金流和管理相关的低效率问题。2000年至2003年，Silverman先生担任商业银行Vertical Ventures，LLC的联席首席投资官。在组建Iroquois之前，Silverman先生是专门从事并购的精品咨询公司Joele Frank的董事。此前，Silverman曾担任美国总统助理新闻秘书。Silverman先生目前担任MYMD Pharmaceuticals，Inc.（NASDAQ：MYMD）、Pharmacyte，Inc.（NASDAQ：PMCB）、Synaptogenix, Inc.TERM3（NASDAQ：SNPX）和Petros Pharmaceutical，Inc.（NASDAQ：PTPI）的董事，这些公司均为上市公司。他此前于2014年7月至2016年8月担任国家控股公司董事，并于2016年8月至2018年10月担任Marker Therapeutics公司董事。Silverman先生于1992年获得了Lehigh大学的学士学位。
- Joshua Silverman,has served on the Board of Directors of Shake Shack since November 2016. Mr. Silverman currently serves as Chief Executive Officer of Etsy, Inc., a position he has held since May 2017. Mr. Silverman served as Executive in Residence for Greylock Partners, a venture capital firm, from October 2015 to April 2017. He previously held this position from October 2010 through June 2011. From June 2011 to December 2015, Mr. Silverman served as President of Consumer Products and Services at American Express. Prior to joining American Express, Mr. Silverman served as Chief Executive Officer of Skype from February 2008 until September 2010. From July 2006 until March 2008, Mr. Silverman served as Chief Executive Officer of Shopping.com, an eBay company, and, from December 2003 until June 2006, Mr. Silverman served as Managing Director of Markplaats.nl & eBay NL, a Dutch subsidiary of eBay. Mr. Silverman is the co-founder of Evite, Inc., and served as its Chief Executive Officer from December 1998 until its sale in May 2001. Mr. Silverman received his BA in Public Policy from Brown University in 1991 and his MBA from Stanford University Graduate School of Business in 1997. Mr. Silverman currently serves on the board of directors of Etsy, Inc., as well as Clubbed Thumb Theater, a not-for-profit organization. He also served on the Consumer Advisory Board of the Consumer Financial Protection Bureau from 2012 to 2015.
- Sumaiya Balbale
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Sumaiya Balbale，自2019年3月起担任Shake Shack董事会成员。Balbale女士目前担任红杉资本的首席营销官，她于2020年6月加入红杉资本。Balbale女士曾于2017年2月担任沃尔玛美国区电子商务、移动和数字营销副总裁，直至2019年2月从公司辞职。在沃尔玛，她领导了电子商务营销，并改变了公司的数字媒体、社交媒体、营销分析和营销技术能力。在沃尔玛于2016年收购Jet.com后，巴尔巴莱加入了沃尔玛。2014年9月至2017年10月，她在Jet.com担任营销副总裁，负责所有消费者营销，包括品牌、收购和保留工作。在收购的第一年，巴尔巴勒女士继续以双重身份为Jet.com和沃尔玛运营。从2010年到2014年，巴尔巴勒在Quidsi工作，这是一个专业电子商务垂直领域的集合，在她任职期间被亚马逊收购。Balbale女士于2002年毕业于布朗大学，获得历史学学士学位，并于2009年获得哈佛商学院的MBA学位。2018年，巴尔巴勒入选了《财富》杂志的40岁以下40人榜单。
Sumaiya Balbale,has served on the Board of Directors of Shake Shack since March 2019. Ms. Balbale currently serves as the Chief Operating Officer for Sequoia Capital, which she joined in June 2020. Ms. Balbale previously served as the Vice President of E-commerce, Mobile and Digital Marketing for Walmart US, from February 2017 until her resignation from the company in February 2019. At Walmart she led e-commerce marketing and transformed the digital media, social media, marketing analytics and marketing technology capabilities of the company. Ms. Balbale joined Walmart after the retailer purchased Jet.com in 2016. At Jet.com she served as the Vice President of Marketing from September 2014 through October 2017, where she led all consumer marketing including brand, acquisition and retention efforts. During the first year of the acquisition, Ms. Balbale continued to operate in a dual capacity for both Jet.com and Walmart. From 2010 through 2014, Ms. Balbale worked for Quidsi, a collection of specialty e-commerce verticals that was acquired by Amazon during her tenure. Ms. Balbale graduated with a BA degree in History from Brown University in 2002, and received her MBA from Harvard Business School in 2009. In 2018, Ms. Balbale was named to Fortune's 40 under 40 list. - Sumaiya Balbale，自2019年3月起担任Shake Shack董事会成员。Balbale女士目前担任红杉资本的首席营销官，她于2020年6月加入红杉资本。Balbale女士曾于2017年2月担任沃尔玛美国区电子商务、移动和数字营销副总裁，直至2019年2月从公司辞职。在沃尔玛，她领导了电子商务营销，并改变了公司的数字媒体、社交媒体、营销分析和营销技术能力。在沃尔玛于2016年收购Jet.com后，巴尔巴莱加入了沃尔玛。2014年9月至2017年10月，她在Jet.com担任营销副总裁，负责所有消费者营销，包括品牌、收购和保留工作。在收购的第一年，巴尔巴勒女士继续以双重身份为Jet.com和沃尔玛运营。从2010年到2014年，巴尔巴勒在Quidsi工作，这是一个专业电子商务垂直领域的集合，在她任职期间被亚马逊收购。Balbale女士于2002年毕业于布朗大学，获得历史学学士学位，并于2009年获得哈佛商学院的MBA学位。2018年，巴尔巴勒入选了《财富》杂志的40岁以下40人榜单。
- Sumaiya Balbale,has served on the Board of Directors of Shake Shack since March 2019. Ms. Balbale currently serves as the Chief Operating Officer for Sequoia Capital, which she joined in June 2020. Ms. Balbale previously served as the Vice President of E-commerce, Mobile and Digital Marketing for Walmart US, from February 2017 until her resignation from the company in February 2019. At Walmart she led e-commerce marketing and transformed the digital media, social media, marketing analytics and marketing technology capabilities of the company. Ms. Balbale joined Walmart after the retailer purchased Jet.com in 2016. At Jet.com she served as the Vice President of Marketing from September 2014 through October 2017, where she led all consumer marketing including brand, acquisition and retention efforts. During the first year of the acquisition, Ms. Balbale continued to operate in a dual capacity for both Jet.com and Walmart. From 2010 through 2014, Ms. Balbale worked for Quidsi, a collection of specialty e-commerce verticals that was acquired by Amazon during her tenure. Ms. Balbale graduated with a BA degree in History from Brown University in 2002, and received her MBA from Harvard Business School in 2009. In 2018, Ms. Balbale was named to Fortune's 40 under 40 list.
- Tristan Walker
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Tristan Walker，自2020年6月起担任Shake Shack董事会成员。Walker先生是Walker & Company Brands的创始人兼首席执行官，Walker先生于2013年创立了该公司，并于2018年12月与宝洁合并。在创立Walker & Company Brands之前，Walker先生曾于2012年至2013年在Andreessen Horowitz担任常驻企业家。从2009年到2012年，沃克先生担任Foursquare的业务发展总监，负责战略合作和货币化。在这个职位上，沃克负责与大型品牌和媒体公司的整合，包括美国运通、纽约时报、CNN、MTV、喜达屋酒店及度假村和星巴克。2019年，沃克被《财富》杂志评为50位“世界上最伟大的领袖”之一。沃克先生还被评为《今日美国》年度人物、《时代100强》、《Ebony》杂志100位最具影响力人物、《名利场》杂志“Next Establishment”、《财富》杂志“40 Under 40”、“AdAge”“Creative 50”，以及Black Enterprise杂志“40 Next”。沃克是Footlocker公司的董事会成员，也是CODE2040项目的创始人，该项目为表现出色的黑人和拉丁裔本科和研究生程序员以及软件工程专业的学生与硅谷初创企业进行暑期实习。沃克拥有石溪大学的经济学学士学位，他于2005年毕业于该校，成为毕业代表，并于2010年获得斯坦福大学商学院的MBA学位。
Tristan Walker,has served on the Board of Directors of Shake Shack since June 2020. Mr. Walker is the Founder and was the Chief Executive Officer of Walker & Company Brands, which Mr. Walker founded in 2013 and which merged with Procter & Gamble in December 2018, through June 2023.Mr. Walker is also the Founder of Heirloom Management Co., an investment fund which aims to partner with founders of disruptive companies committed to developing culturally connected products and services. Prior to founding Walker & Company Brands, Mr. Walker was an Entrepreneur-in-Residence at Andreessen Horowitz from 2012 to 2013. From 2009 to 2012, Mr. Walker served as the Director of Business Development for Foursquare, where he oversaw strategic partnerships and monetization. In this role, Mr. Walker managed integrations with large brands and media companies including American Express, The New York Times, CNN, MTV, Starwood Hotels & Resorts, and Starbucks. In 2019, Mr. Walker was named one of Fortune Magazine's 50 "World's Greatest Leaders." Mr. Walker has also been named a USA Today Person of the Year, TIME 100 Next, Ebony Magazine's 100 Most Powerful People, Vanity Fair's "Next Establishment," Fortune Magazine's "40 Under 40," AdAge "Creative 50," and Black Enterprise's "40 Next." Mr. Walker is a member of the board of directors of Footlocker, Inc. and the Founder of CODE2040, a program that matches high performing Black and Latino undergraduate and graduate coders and software engineering students with Silicon Valley start-ups for summer internships. Mr. Walker holds a bachelor's degree in economics from Stony Brook University, where he graduated as valedictorian in 2005, and obtained an MBA from the Stanford University Graduate School of Business in 2010. - Tristan Walker，自2020年6月起担任Shake Shack董事会成员。Walker先生是Walker & Company Brands的创始人兼首席执行官，Walker先生于2013年创立了该公司，并于2018年12月与宝洁合并。在创立Walker & Company Brands之前，Walker先生曾于2012年至2013年在Andreessen Horowitz担任常驻企业家。从2009年到2012年，沃克先生担任Foursquare的业务发展总监，负责战略合作和货币化。在这个职位上，沃克负责与大型品牌和媒体公司的整合，包括美国运通、纽约时报、CNN、MTV、喜达屋酒店及度假村和星巴克。2019年，沃克被《财富》杂志评为50位“世界上最伟大的领袖”之一。沃克先生还被评为《今日美国》年度人物、《时代100强》、《Ebony》杂志100位最具影响力人物、《名利场》杂志“Next Establishment”、《财富》杂志“40 Under 40”、“AdAge”“Creative 50”，以及Black Enterprise杂志“40 Next”。沃克是Footlocker公司的董事会成员，也是CODE2040项目的创始人，该项目为表现出色的黑人和拉丁裔本科和研究生程序员以及软件工程专业的学生与硅谷初创企业进行暑期实习。沃克拥有石溪大学的经济学学士学位，他于2005年毕业于该校，成为毕业代表，并于2010年获得斯坦福大学商学院的MBA学位。
- Tristan Walker,has served on the Board of Directors of Shake Shack since June 2020. Mr. Walker is the Founder and was the Chief Executive Officer of Walker & Company Brands, which Mr. Walker founded in 2013 and which merged with Procter & Gamble in December 2018, through June 2023.Mr. Walker is also the Founder of Heirloom Management Co., an investment fund which aims to partner with founders of disruptive companies committed to developing culturally connected products and services. Prior to founding Walker & Company Brands, Mr. Walker was an Entrepreneur-in-Residence at Andreessen Horowitz from 2012 to 2013. From 2009 to 2012, Mr. Walker served as the Director of Business Development for Foursquare, where he oversaw strategic partnerships and monetization. In this role, Mr. Walker managed integrations with large brands and media companies including American Express, The New York Times, CNN, MTV, Starwood Hotels & Resorts, and Starbucks. In 2019, Mr. Walker was named one of Fortune Magazine's 50 "World's Greatest Leaders." Mr. Walker has also been named a USA Today Person of the Year, TIME 100 Next, Ebony Magazine's 100 Most Powerful People, Vanity Fair's "Next Establishment," Fortune Magazine's "40 Under 40," AdAge "Creative 50," and Black Enterprise's "40 Next." Mr. Walker is a member of the board of directors of Footlocker, Inc. and the Founder of CODE2040, a program that matches high performing Black and Latino undergraduate and graduate coders and software engineering students with Silicon Valley start-ups for summer internships. Mr. Walker holds a bachelor's degree in economics from Stony Brook University, where he graduated as valedictorian in 2005, and obtained an MBA from the Stanford University Graduate School of Business in 2010.
- Jeffrey Lawrence
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Jeffrey Lawrence，自2023年5月起担任Shake Shack董事会成员。Lawrence先生目前是ShiftKey的首席财务官，ShiftKey是一个技术支持的市场，将有执照的专业人员与未来的工作联系起来，他自2022年9月起担任该职位。Lawrence先生曾担任FIGS公司的首席财务官，在他任职期间，他领导了该公司的成功首次公开发行，并合伙为股东创造了可观的价值，从2020年12月至2021年12月他从公司辞职。劳伦斯先生之前在全球披萨行业的领导者达美乐比萨公司工作了20多年，其中五年担任执行副总裁兼首席财务官。劳伦斯在达美乐成功的首次公开发行中发挥了重要作用，这是当时规模最大的餐饮企业IPO，也是该品牌翻天覆地的转变过程中发挥了重要作用，包括技术转型、全球扩张和门店盈利能力的大幅提升，所有这些都为达美乐带来了十多年来最好的股东回报。劳伦斯曾在达美乐在中国的主要特许经营商的董事会任职。Lawrence先生的职业生涯始于公共会计，是密歇根州的注册会计师（注册身份）。劳伦斯拥有密歇根大学罗斯商学院的卓越MBA学位，以及韦恩州立大学的工商管理硕士学位（以优异成绩）。
Jeffrey Lawrence,has served on the Board of Shake Shack since May 2023. Beginning in 2000, Mr. Lawrence spent more than 20 years at Domino's Pizza, Inc., the leader in the global pizza industry, including five years as Executive Vice President & Chief Financial Officer. Mr. Lawrence was instrumental in Domino's successful initial public offering, then the largest restaurant IPO ever, as well as the ground-breaking turnaround of the brand including the technological transformation, global expansion and dramatic increase in store level profitability, all of which led to best-in-class shareholder returns for more than a decade. Mr. Lawrence also previously served on the board of directors of Domino's master franchisee in China. Subsequent to his time at Domino's, he served as Chief Financial Officer of FIGS, Inc., a direct-to-consumer apparel brand, where he led its successful initial public offering and partnered to grow significant shareholder value during his tenure, from 2020 to 2021. Mr. Lawrence later served as Chief Financial Officer of ShiftKey, a technology-enabled marketplace connecting licensed professionals to the future of work, a position he held from 2022 to 2023. Mr. Lawrence is currently serving as a Senior Advisor to General Atlantic. Mr. Lawrence began his career in public accounting and is a certified public accountant (registered status) in the State of Michigan. Mr. Lawrence holds an MBA with High Distinction from the Ross School of Business at the University of Michigan as well as a BBA (summa cum laude) from Wayne State University. Mr. Lawrence serves as a member of the board of directors of Xponential Fitness (NYSE: XPOF) and as a member and chair of the board of directors of Joe & the Juice. - Jeffrey Lawrence，自2023年5月起担任Shake Shack董事会成员。Lawrence先生目前是ShiftKey的首席财务官，ShiftKey是一个技术支持的市场，将有执照的专业人员与未来的工作联系起来，他自2022年9月起担任该职位。Lawrence先生曾担任FIGS公司的首席财务官，在他任职期间，他领导了该公司的成功首次公开发行，并合伙为股东创造了可观的价值，从2020年12月至2021年12月他从公司辞职。劳伦斯先生之前在全球披萨行业的领导者达美乐比萨公司工作了20多年，其中五年担任执行副总裁兼首席财务官。劳伦斯在达美乐成功的首次公开发行中发挥了重要作用，这是当时规模最大的餐饮企业IPO，也是该品牌翻天覆地的转变过程中发挥了重要作用，包括技术转型、全球扩张和门店盈利能力的大幅提升，所有这些都为达美乐带来了十多年来最好的股东回报。劳伦斯曾在达美乐在中国的主要特许经营商的董事会任职。Lawrence先生的职业生涯始于公共会计，是密歇根州的注册会计师（注册身份）。劳伦斯拥有密歇根大学罗斯商学院的卓越MBA学位，以及韦恩州立大学的工商管理硕士学位（以优异成绩）。
- Jeffrey Lawrence,has served on the Board of Shake Shack since May 2023. Beginning in 2000, Mr. Lawrence spent more than 20 years at Domino's Pizza, Inc., the leader in the global pizza industry, including five years as Executive Vice President & Chief Financial Officer. Mr. Lawrence was instrumental in Domino's successful initial public offering, then the largest restaurant IPO ever, as well as the ground-breaking turnaround of the brand including the technological transformation, global expansion and dramatic increase in store level profitability, all of which led to best-in-class shareholder returns for more than a decade. Mr. Lawrence also previously served on the board of directors of Domino's master franchisee in China. Subsequent to his time at Domino's, he served as Chief Financial Officer of FIGS, Inc., a direct-to-consumer apparel brand, where he led its successful initial public offering and partnered to grow significant shareholder value during his tenure, from 2020 to 2021. Mr. Lawrence later served as Chief Financial Officer of ShiftKey, a technology-enabled marketplace connecting licensed professionals to the future of work, a position he held from 2022 to 2023. Mr. Lawrence is currently serving as a Senior Advisor to General Atlantic. Mr. Lawrence began his career in public accounting and is a certified public accountant (registered status) in the State of Michigan. Mr. Lawrence holds an MBA with High Distinction from the Ross School of Business at the University of Michigan as well as a BBA (summa cum laude) from Wayne State University. Mr. Lawrence serves as a member of the board of directors of Xponential Fitness (NYSE: XPOF) and as a member and chair of the board of directors of Joe & the Juice.
- Lori George Billingsley
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Lori George Billingsley于2022年10月加入Shake Shack董事会，曾任The Coca-Cola Company（TCCC）全球首席多元化、公平和包容（“DEI”）官，2018年10月至2022年3月担任该职位。在这个职位上，比林斯利女士领导了TCCC的DEI卓越中心，该中心的目标是让全球员工更加投入，反映所服务的市场，并支持一种更具包容性的文化，使TCCC的员工处于最佳位置，以推动增长。在担任这一职务之前，比林斯利女士于2018年1月至2018年9月担任TCCC北美运营部门的社区和利益相关者关系副总裁。自2002年加入TCCC以来，Billingsley女士在TCCC担任过多个职务，涉及公共事务、全球问题沟通、股东事务、社区和利益相关者关系、社会影响和多样性、公平和包容，责任越来越大。在加入TCCC之前，比林斯利领导了自己的公关咨询公司LG Communications；在Porter/Novelli担任副总裁，她在那里创立了多文化传播和联盟建设业务；在哥伦比亚特区政府的人权和少数族裔企业办公室担任高级公共事务专家。比林斯利在霍华德大学获得公共关系文学学士学位，在美国大学获得公共传播文学硕士学位。2019年，比林斯利女士在哈佛商学院完成了为期13个月的高管领导经验课程，2021年，比林斯利女士完成了斯坦福大学研究生院商业董事联盟课程。Billingsley女士目前担任先锋自然资源资源公司（纽约证券交易所代码：PXD）、全国有色人种协进会基金会和Arete女性影响力执行董事。她是TCCC公平问责委员会的创始成员，全国公司董事协会包容性治理咨询委员会成员，霍华德大学通信学院访客委员会成员，行政领导委员会成员，董事会成员，国际妇女论坛成员，董事会杰出女性成员，亚特兰大领导力成员，董事会黑人女性成员，美国公共关系协会成员和The Links，Inc.成员。
Lori George Billingsley,joined the Board of Directors of Shake Shack in October 2022 and is the former Global Chief Diversity, Equity and Inclusion ("DEI") Officer for The Coca-Cola Company ("TCCC"), a role in which she served from October 2018 until March 2022. In that role, Ms. Billingsley led TCCC's DEI Center of Excellence, directed to enable a more engaged global workforce, mirror the markets served, and support a more inclusive culture to best position the employees of TCCC to drive growth. Prior to this role, Ms. Billingsley served as the Vice President of Community and Stakeholder Relations for TCCC's North America Operating Unit from January 2018 through September 2018. Since 2002 when she joined TCCC, Ms. Billingsley served in a number of roles at TCCC relating to public affairs, global issues communications, shareowner affairs, community and stakeholder relations, social impact and diversity, equity and inclusion with increasing responsibility. Prior to joining TCCC, Ms. Billingsley led her own public relations consultancy, LG Communications; was a vice president at Porter/Novelli, a leading public relations firm where she founded their Multicultural Communications and Alliance Building practices; and a senior public affairs specialist for the District of Columbia Government's Office of Human Rights and Minority Business. Ms. Billingsley received her Bachelor of Arts in public relations from Howard University and her Master of Arts in public communications at American University. In 2019, Ms. Billingsley completed a 13-month Executive Leadership Experience Program at Harvard Business School and in 2021, Ms. Billingsley completed Stanford University Graduate School of Business Directors' Consortium. Ms. Billingsley currently serves on the board of directors of Pioneer Natural Resources (NYSE: PXD), NAACP Foundation and Arete Executive Women of Influence. She is a founding member of TCCC's Equity Accountability Councils, and a member of the National Association of Corporate Director's Center for Inclusive Governance Advisory Council, Howard University's School of Communications Board of Visitors, Executive Leadership Council, OnBoard, International Women's Forum, Extraordinary Women on Boards, Leadership Atlanta, Black Women on Boards, Public Relations Society of American and The Links, Inc. - Lori George Billingsley于2022年10月加入Shake Shack董事会，曾任The Coca-Cola Company（TCCC）全球首席多元化、公平和包容（“DEI”）官，2018年10月至2022年3月担任该职位。在这个职位上，比林斯利女士领导了TCCC的DEI卓越中心，该中心的目标是让全球员工更加投入，反映所服务的市场，并支持一种更具包容性的文化，使TCCC的员工处于最佳位置，以推动增长。在担任这一职务之前，比林斯利女士于2018年1月至2018年9月担任TCCC北美运营部门的社区和利益相关者关系副总裁。自2002年加入TCCC以来，Billingsley女士在TCCC担任过多个职务，涉及公共事务、全球问题沟通、股东事务、社区和利益相关者关系、社会影响和多样性、公平和包容，责任越来越大。在加入TCCC之前，比林斯利领导了自己的公关咨询公司LG Communications；在Porter/Novelli担任副总裁，她在那里创立了多文化传播和联盟建设业务；在哥伦比亚特区政府的人权和少数族裔企业办公室担任高级公共事务专家。比林斯利在霍华德大学获得公共关系文学学士学位，在美国大学获得公共传播文学硕士学位。2019年，比林斯利女士在哈佛商学院完成了为期13个月的高管领导经验课程，2021年，比林斯利女士完成了斯坦福大学研究生院商业董事联盟课程。Billingsley女士目前担任先锋自然资源资源公司（纽约证券交易所代码：PXD）、全国有色人种协进会基金会和Arete女性影响力执行董事。她是TCCC公平问责委员会的创始成员，全国公司董事协会包容性治理咨询委员会成员，霍华德大学通信学院访客委员会成员，行政领导委员会成员，董事会成员，国际妇女论坛成员，董事会杰出女性成员，亚特兰大领导力成员，董事会黑人女性成员，美国公共关系协会成员和The Links，Inc.成员。
- Lori George Billingsley,joined the Board of Directors of Shake Shack in October 2022 and is the former Global Chief Diversity, Equity and Inclusion ("DEI") Officer for The Coca-Cola Company ("TCCC"), a role in which she served from October 2018 until March 2022. In that role, Ms. Billingsley led TCCC's DEI Center of Excellence, directed to enable a more engaged global workforce, mirror the markets served, and support a more inclusive culture to best position the employees of TCCC to drive growth. Prior to this role, Ms. Billingsley served as the Vice President of Community and Stakeholder Relations for TCCC's North America Operating Unit from January 2018 through September 2018. Since 2002 when she joined TCCC, Ms. Billingsley served in a number of roles at TCCC relating to public affairs, global issues communications, shareowner affairs, community and stakeholder relations, social impact and diversity, equity and inclusion with increasing responsibility. Prior to joining TCCC, Ms. Billingsley led her own public relations consultancy, LG Communications; was a vice president at Porter/Novelli, a leading public relations firm where she founded their Multicultural Communications and Alliance Building practices; and a senior public affairs specialist for the District of Columbia Government's Office of Human Rights and Minority Business. Ms. Billingsley received her Bachelor of Arts in public relations from Howard University and her Master of Arts in public communications at American University. In 2019, Ms. Billingsley completed a 13-month Executive Leadership Experience Program at Harvard Business School and in 2021, Ms. Billingsley completed Stanford University Graduate School of Business Directors' Consortium. Ms. Billingsley currently serves on the board of directors of Pioneer Natural Resources (NYSE: PXD), NAACP Foundation and Arete Executive Women of Influence. She is a founding member of TCCC's Equity Accountability Councils, and a member of the National Association of Corporate Director's Center for Inclusive Governance Advisory Council, Howard University's School of Communications Board of Visitors, Executive Leadership Council, OnBoard, International Women's Forum, Extraordinary Women on Boards, Leadership Atlanta, Black Women on Boards, Public Relations Society of American and The Links, Inc.
- Lori George
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Lori George，自2022年10月起担任Shake Shack董事会成员。George女士是The Coca-Cola Company（“TCCC”）的前全球首席多元化、公平和包容（“DEI”）官员，她曾于2018年10月至2022年3月担任该职务。在担任该职务期间，George女士领导了TCCC的DEI卓越中心，旨在让全球员工队伍更加敬业，反映所服务的市场，并支持更具包容性的文化，以便为TCCC的员工提供最佳定位，以推动增长。在担任这一职务之前，George女士曾于2018年1月至2018年9月担任TCCC北美运营部门的社区和利益相关者关系副总裁。自2002年加入TCCC以来，George女士在TCCC担任过多个职务，涉及公共事务、全球问题沟通、股东事务、社区和利益相关者关系、社会影响和多样性、公平和包容性，责任越来越大。在加入TCCC之前，乔治女士领导了自己的公关咨询公司LG Communications；曾担任Porter/Novelli的副总裁，这是一家领先的公关公司，她在那里创立了他们的多文化传播和联盟建设实践；以及哥伦比亚特区政府人权和少数群体商业办公室的高级公共事务专家。乔治女士在霍华德大学获得公共关系文学学士学位，在美国大学获得公共传播文学硕士学位。2019年，乔治女士在哈佛商学院完成了为期13个月的高管领导经验课程，2021年，乔治女士完成了斯坦福大学研究生院商业董事联盟课程。乔治女士目前担任全国有色人种协进会基金会和Arete影响力女性高管的董事会成员。她是TCCC公平问责委员会的创始成员，也是全国公司董事中心包容性治理咨询委员会协会成员、霍华德大学通信学院访客委员会、执行领导委员会、OnBoard、国际妇女论坛、董事会中的非凡女性、亚特兰大领导层、董事会中的黑人女性、美国公共关系协会和The Links，Inc.。
Lori George,has served on the Board of Directors of Shake Shack since October 2022. Ms. George is the former Global Chief Diversity, Equity and Inclusion ("DEI") Officer for The Coca-Cola Company ("TCCC"), a role in which she served from October 2018 until March 2022. In that role, Ms. George led TCCC's DEI Center of Excellence, directed to enable a more engaged global workforce, mirror the markets served, and support a more inclusive culture to best position the employees of TCCC to drive growth. Prior to this role, Ms. George served as the Vice President of Community and Stakeholder Relations for TCCC's North America Operating Unit from January 2018 through September 2018. Since 2002 when she joined TCCC, Ms. George served in a number of roles at TCCC relating to public affairs, global issues communications, shareowner affairs, community and stakeholder relations, social impact and diversity, equity and inclusion with increasing responsibility. Prior to joining TCCC, Ms. George led her own public relations consultancy, LG Communications; was a vice president at Porter/Novelli, a leading public relations firm where she founded their Multicultural Communications and Alliance Building practices; and a senior public affairs specialist for the District of Columbia Government's Office of Human Rights and Minority Business. Ms. George received her Bachelor of Arts in public relations from Howard University and her Master of Arts in public communications at American University. In 2019, Ms. George completed a 13-month Executive Leadership Experience Program at Harvard Business School and in 2021, Ms. George completed Stanford University Graduate School of Business Directors' Consortium. Ms. George currently serves on the board of directors of NAACP Foundation and Arete Executive Women of Influence. She is a founding member of TCCC's Equity Accountability Councils, and a member of the National Association of Corporate Director's Center for Inclusive Governance Advisory Council, Howard University's School of Communications Board of Visitors, Executive Leadership Council, OnBoard, International Women's Forum, Extraordinary Women on Boards, Leadership Atlanta, Black Women on Boards, Public Relations Society of American and The Links, Inc. - Lori George，自2022年10月起担任Shake Shack董事会成员。George女士是The Coca-Cola Company（“TCCC”）的前全球首席多元化、公平和包容（“DEI”）官员，她曾于2018年10月至2022年3月担任该职务。在担任该职务期间，George女士领导了TCCC的DEI卓越中心，旨在让全球员工队伍更加敬业，反映所服务的市场，并支持更具包容性的文化，以便为TCCC的员工提供最佳定位，以推动增长。在担任这一职务之前，George女士曾于2018年1月至2018年9月担任TCCC北美运营部门的社区和利益相关者关系副总裁。自2002年加入TCCC以来，George女士在TCCC担任过多个职务，涉及公共事务、全球问题沟通、股东事务、社区和利益相关者关系、社会影响和多样性、公平和包容性，责任越来越大。在加入TCCC之前，乔治女士领导了自己的公关咨询公司LG Communications；曾担任Porter/Novelli的副总裁，这是一家领先的公关公司，她在那里创立了他们的多文化传播和联盟建设实践；以及哥伦比亚特区政府人权和少数群体商业办公室的高级公共事务专家。乔治女士在霍华德大学获得公共关系文学学士学位，在美国大学获得公共传播文学硕士学位。2019年，乔治女士在哈佛商学院完成了为期13个月的高管领导经验课程，2021年，乔治女士完成了斯坦福大学研究生院商业董事联盟课程。乔治女士目前担任全国有色人种协进会基金会和Arete影响力女性高管的董事会成员。她是TCCC公平问责委员会的创始成员，也是全国公司董事中心包容性治理咨询委员会协会成员、霍华德大学通信学院访客委员会、执行领导委员会、OnBoard、国际妇女论坛、董事会中的非凡女性、亚特兰大领导层、董事会中的黑人女性、美国公共关系协会和The Links，Inc.。
- Lori George,has served on the Board of Directors of Shake Shack since October 2022. Ms. George is the former Global Chief Diversity, Equity and Inclusion ("DEI") Officer for The Coca-Cola Company ("TCCC"), a role in which she served from October 2018 until March 2022. In that role, Ms. George led TCCC's DEI Center of Excellence, directed to enable a more engaged global workforce, mirror the markets served, and support a more inclusive culture to best position the employees of TCCC to drive growth. Prior to this role, Ms. George served as the Vice President of Community and Stakeholder Relations for TCCC's North America Operating Unit from January 2018 through September 2018. Since 2002 when she joined TCCC, Ms. George served in a number of roles at TCCC relating to public affairs, global issues communications, shareowner affairs, community and stakeholder relations, social impact and diversity, equity and inclusion with increasing responsibility. Prior to joining TCCC, Ms. George led her own public relations consultancy, LG Communications; was a vice president at Porter/Novelli, a leading public relations firm where she founded their Multicultural Communications and Alliance Building practices; and a senior public affairs specialist for the District of Columbia Government's Office of Human Rights and Minority Business. Ms. George received her Bachelor of Arts in public relations from Howard University and her Master of Arts in public communications at American University. In 2019, Ms. George completed a 13-month Executive Leadership Experience Program at Harvard Business School and in 2021, Ms. George completed Stanford University Graduate School of Business Directors' Consortium. Ms. George currently serves on the board of directors of NAACP Foundation and Arete Executive Women of Influence. She is a founding member of TCCC's Equity Accountability Councils, and a member of the National Association of Corporate Director's Center for Inclusive Governance Advisory Council, Howard University's School of Communications Board of Visitors, Executive Leadership Council, OnBoard, International Women's Forum, Extraordinary Women on Boards, Leadership Atlanta, Black Women on Boards, Public Relations Society of American and The Links, Inc.
- Robert Lynch
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Robert Lynch，自2024年5月起担任Shake Shack的首席执行官和董事会成员。在加入Shake Shack之前，Lynch先生自2019年8月起担任Papa John's International，Inc.的总裁兼首席执行官。在加入棒约翰之前，林奇先生曾在Arby's Restaurant Group，Inc.担任多个职位，包括2017年8月至2019年8月担任总裁，2013年9月至2017年8月担任品牌总裁兼首席营销官。从2012年到2013年8月，林奇先生在Taco Bell担任营销副总裁。林奇先生还曾在H.J.亨氏公司和宝洁担任高级职务。Lynch先生目前在Kontoor Brands, Inc.（NYSE：KTB）担任董事会成员。林奇先生毕业于罗切斯特大学，在那里他获得了学士和MBA学位。
Robert Lynch,has served as Shake Shack's Chief Executive Officer and as a member of the Board of Directors since May of 2024. Prior to Shake Shack, Mr. Lynch served as President and Chief Executive Officer of Papa John's International, Inc. since August 2019. Prior to joining Papa John's, Mr. Lynch served in multiple positions within Arby's Restaurant Group, Inc., including as President from August 2017 to August 2019 and Brand President and Chief Marketing Officer from September 2013 to August 2017. From 2012 until August 2013, Mr. Lynch served as Vice President of Marketing at Taco Bell. Mr. Lynch also held senior roles at H.J. Heinz Company and Procter & Gamble. Mr. Lynch currently serves on the board of directors at Kontoor Brands, Inc. (NYSE: KTB). Mr. Lynch is a graduate of the University of Rochester, where he obtained his BA and MBA. - Robert Lynch，自2024年5月起担任Shake Shack的首席执行官和董事会成员。在加入Shake Shack之前，Lynch先生自2019年8月起担任Papa John's International，Inc.的总裁兼首席执行官。在加入棒约翰之前，林奇先生曾在Arby's Restaurant Group，Inc.担任多个职位，包括2017年8月至2019年8月担任总裁，2013年9月至2017年8月担任品牌总裁兼首席营销官。从2012年到2013年8月，林奇先生在Taco Bell担任营销副总裁。林奇先生还曾在H.J.亨氏公司和宝洁担任高级职务。Lynch先生目前在Kontoor Brands, Inc.（NYSE：KTB）担任董事会成员。林奇先生毕业于罗切斯特大学，在那里他获得了学士和MBA学位。
- Robert Lynch,has served as Shake Shack's Chief Executive Officer and as a member of the Board of Directors since May of 2024. Prior to Shake Shack, Mr. Lynch served as President and Chief Executive Officer of Papa John's International, Inc. since August 2019. Prior to joining Papa John's, Mr. Lynch served in multiple positions within Arby's Restaurant Group, Inc., including as President from August 2017 to August 2019 and Brand President and Chief Marketing Officer from September 2013 to August 2017. From 2012 until August 2013, Mr. Lynch served as Vice President of Marketing at Taco Bell. Mr. Lynch also held senior roles at H.J. Heinz Company and Procter & Gamble. Mr. Lynch currently serves on the board of directors at Kontoor Brands, Inc. (NYSE: KTB). Mr. Lynch is a graduate of the University of Rochester, where he obtained his BA and MBA.
- Charles Chapman III
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Charles Chapman III，自2023年7月起在Shake Shack董事会任职。Chapman先生是一位经验丰富的餐厅高管，在该行业拥有强大的战略和运营记录，拥有运营、供应链、开发和营销方面的背景。Chapman先生曾担任Panera面包的高级管理人员，从2011年到2019年曾担任多个领导职务，包括（i）首席运营官，负责公司运营和特许经营、学习与发展、零售人力资源、运营工具和服务以及面包店职能；（ii）首席国际和供应链官；（iii）发展、信息技术和非传统增长执行副总裁。在加入Panera之前，Chapman先生还在International Dairy Queen担任过多个领导职务，包括首席运营官、首席开发官和首席概念官。在加入Dairy Queen之前，Chapman先生是Bruegger‘s Bagels的首席运营官，在此之前，他是Bruegger’s Bagels特许经营商Beantown Bagels的总裁和共同所有人。早期，Chapman先生曾在达登饭店担任过各种营销、财务和运营职务。查普曼先生的职业生涯始于贝恩公司的副顾问和顾问。Chapman先生在2020年至2024年2月期间担任Tatte Bakery & Caf é的首席执行官，并且是Act III Holdings，LLC的合伙人，该公司投资于餐厅和娱乐领域的新兴利基市场。Chapman先生目前是Taymax的董事会成员，曾在Cava、Panera面包、American Dairy Queen的董事会任职。
Charles Chapman III,has served on the Board of Directors of Shake Shack since July 2023. Mr. Chapman is a seasoned restaurant executive with a strong strategic and operational track record in the industry, with a background in operations, supply chain, development, and marketing. Mr. Chapman was a senior executive at Panera Bread, where he served in several leadership positions from 2011 through 2019, including as (i) Chief Operating Officer, where he was responsible for Company Operations and Franchise Operations, Learning & Development, Retail Human Resources, Operations Tools and Services, and the Bakery Function; (ii) Chief International and Supply Chain Officer; and (iii) Executive Vice President of Development, Information Technology, and Non-Traditional Growth. Before joining Panera, Mr. Chapman also held several leadership positions at International Dairy Queen, including as Chief Operating Officer, Chief Development Officer, and Chief Concept Officer. Prior to Dairy Queen, Mr. Chapman was Chief Operating Officer of Bruegger's Bagels, and, prior to that, the President and Co-owner of Beantown Bagels, a Bruegger's Bagels franchisee. Early on, Mr. Chapman held various marketing, finance, and operations roles at Darden Restaurants. Mr. Chapman began his career as an associate consultant and consultant at Bain & Company. Mr. Chapman served as the Chief Executive Officer of Tatte Bakery & Café from 2020 through February 2024 and is a Partner in Act III Holdings, LLC, which invests in emerging niches in restaurants and entertainment. Mr. Chapman is currently a member of the board of directors of Taymax and formerly served on the Board of Directors of Cava, Panera Bread, and American Dairy Queen. - Charles Chapman III，自2023年7月起在Shake Shack董事会任职。Chapman先生是一位经验丰富的餐厅高管，在该行业拥有强大的战略和运营记录，拥有运营、供应链、开发和营销方面的背景。Chapman先生曾担任Panera面包的高级管理人员，从2011年到2019年曾担任多个领导职务，包括（i）首席运营官，负责公司运营和特许经营、学习与发展、零售人力资源、运营工具和服务以及面包店职能；（ii）首席国际和供应链官；（iii）发展、信息技术和非传统增长执行副总裁。在加入Panera之前，Chapman先生还在International Dairy Queen担任过多个领导职务，包括首席运营官、首席开发官和首席概念官。在加入Dairy Queen之前，Chapman先生是Bruegger‘s Bagels的首席运营官，在此之前，他是Bruegger’s Bagels特许经营商Beantown Bagels的总裁和共同所有人。早期，Chapman先生曾在达登饭店担任过各种营销、财务和运营职务。查普曼先生的职业生涯始于贝恩公司的副顾问和顾问。Chapman先生在2020年至2024年2月期间担任Tatte Bakery & Caf é的首席执行官，并且是Act III Holdings，LLC的合伙人，该公司投资于餐厅和娱乐领域的新兴利基市场。Chapman先生目前是Taymax的董事会成员，曾在Cava、Panera面包、American Dairy Queen的董事会任职。
- Charles Chapman III,has served on the Board of Directors of Shake Shack since July 2023. Mr. Chapman is a seasoned restaurant executive with a strong strategic and operational track record in the industry, with a background in operations, supply chain, development, and marketing. Mr. Chapman was a senior executive at Panera Bread, where he served in several leadership positions from 2011 through 2019, including as (i) Chief Operating Officer, where he was responsible for Company Operations and Franchise Operations, Learning & Development, Retail Human Resources, Operations Tools and Services, and the Bakery Function; (ii) Chief International and Supply Chain Officer; and (iii) Executive Vice President of Development, Information Technology, and Non-Traditional Growth. Before joining Panera, Mr. Chapman also held several leadership positions at International Dairy Queen, including as Chief Operating Officer, Chief Development Officer, and Chief Concept Officer. Prior to Dairy Queen, Mr. Chapman was Chief Operating Officer of Bruegger's Bagels, and, prior to that, the President and Co-owner of Beantown Bagels, a Bruegger's Bagels franchisee. Early on, Mr. Chapman held various marketing, finance, and operations roles at Darden Restaurants. Mr. Chapman began his career as an associate consultant and consultant at Bain & Company. Mr. Chapman served as the Chief Executive Officer of Tatte Bakery & Café from 2020 through February 2024 and is a Partner in Act III Holdings, LLC, which invests in emerging niches in restaurants and entertainment. Mr. Chapman is currently a member of the board of directors of Taymax and formerly served on the Board of Directors of Cava, Panera Bread, and American Dairy Queen.
- Daniel Meyer
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Daniel Meyer，2000年2月加入董事会。自1996年加入Union Square Hospitality集团，他一直是首席执行官。Union Square Hospitality集团拥有并经营着许多餐馆，包括Union Square Caf，Gramercy Tavern, Maialino 和 The Modern，这些餐馆现在已经出现在《米其林指南》，《纽约时报》和《Zagat调查》。他目前是Container Store集团董事会成员（存储和组织产品的零售商）， Sotheby集团（拍卖人的装饰艺术，首饰和收藏品）董事，以及非营利组织，如Union Square Partnership机构和 NYC & Co机构成员。他持有三一学院政治学学士学位。他在餐饮业屡获殊荣，有许多餐饮方面的经验。
Daniel Meyer,has served as the Chairman of the Board of Directors of Shake Shack since January 2010. Mr. Meyer is the Founder and Executive Chairman of Union Square Hospitality Group ("USHG"), which owns and operates the following restaurants: Union Square Cafe, Gramercy Tavern, Blue Smoke, The Modern, the Cafes at MOMA, Porchlight, Daily Provisions, Ci Siamo and Manhatta; and an event services business, Union Square Events. The restaurants have earned 28 James Beard Awards among them. Mr. Meyer co-authored the best-selling Union Square Cafe Cookbook and authored the New York Times bestseller Setting the Table: The Transforming Power of Hospitality in Business. Mr. Meyer is currently a member of the board of directors of Olo, as well as the not-for-profit Madison Square Park Conservancy. Mr. Meyer previously served as a member of the board of directors of The Container Store from 2013 to 2017, Sotheby's from 2011 to 2015 and OpenTable from 2000 through 2014, as well as the following not-for-profit organizations: City Harvest, New Yorkers for Parks, Union Square Partnership and NYC & Co. - Daniel Meyer，2000年2月加入董事会。自1996年加入Union Square Hospitality集团，他一直是首席执行官。Union Square Hospitality集团拥有并经营着许多餐馆，包括Union Square Caf，Gramercy Tavern, Maialino 和 The Modern，这些餐馆现在已经出现在《米其林指南》，《纽约时报》和《Zagat调查》。他目前是Container Store集团董事会成员（存储和组织产品的零售商）， Sotheby集团（拍卖人的装饰艺术，首饰和收藏品）董事，以及非营利组织，如Union Square Partnership机构和 NYC & Co机构成员。他持有三一学院政治学学士学位。他在餐饮业屡获殊荣，有许多餐饮方面的经验。
- Daniel Meyer,has served as the Chairman of the Board of Directors of Shake Shack since January 2010. Mr. Meyer is the Founder and Executive Chairman of Union Square Hospitality Group ("USHG"), which owns and operates the following restaurants: Union Square Cafe, Gramercy Tavern, Blue Smoke, The Modern, the Cafes at MOMA, Porchlight, Daily Provisions, Ci Siamo and Manhatta; and an event services business, Union Square Events. The restaurants have earned 28 James Beard Awards among them. Mr. Meyer co-authored the best-selling Union Square Cafe Cookbook and authored the New York Times bestseller Setting the Table: The Transforming Power of Hospitality in Business. Mr. Meyer is currently a member of the board of directors of Olo, as well as the not-for-profit Madison Square Park Conservancy. Mr. Meyer previously served as a member of the board of directors of The Container Store from 2013 to 2017, Sotheby's from 2011 to 2015 and OpenTable from 2000 through 2014, as well as the following not-for-profit organizations: City Harvest, New Yorkers for Parks, Union Square Partnership and NYC & Co.
高管简历
中英对照 | 中文 | 英文- Robert Lynch
Robert Lynch，自2024年5月起担任Shake Shack的首席执行官和董事会成员。在加入Shake Shack之前，Lynch先生自2019年8月起担任Papa John's International，Inc.的总裁兼首席执行官。在加入棒约翰之前，林奇先生曾在Arby's Restaurant Group，Inc.担任多个职位，包括2017年8月至2019年8月担任总裁，2013年9月至2017年8月担任品牌总裁兼首席营销官。从2012年到2013年8月，林奇先生在Taco Bell担任营销副总裁。林奇先生还曾在H.J.亨氏公司和宝洁担任高级职务。Lynch先生目前在Kontoor Brands, Inc.（NYSE：KTB）担任董事会成员。林奇先生毕业于罗切斯特大学，在那里他获得了学士和MBA学位。
Robert Lynch,has served as Shake Shack's Chief Executive Officer and as a member of the Board of Directors since May of 2024. Prior to Shake Shack, Mr. Lynch served as President and Chief Executive Officer of Papa John's International, Inc. since August 2019. Prior to joining Papa John's, Mr. Lynch served in multiple positions within Arby's Restaurant Group, Inc., including as President from August 2017 to August 2019 and Brand President and Chief Marketing Officer from September 2013 to August 2017. From 2012 until August 2013, Mr. Lynch served as Vice President of Marketing at Taco Bell. Mr. Lynch also held senior roles at H.J. Heinz Company and Procter & Gamble. Mr. Lynch currently serves on the board of directors at Kontoor Brands, Inc. (NYSE: KTB). Mr. Lynch is a graduate of the University of Rochester, where he obtained his BA and MBA.- Robert Lynch，自2024年5月起担任Shake Shack的首席执行官和董事会成员。在加入Shake Shack之前，Lynch先生自2019年8月起担任Papa John's International，Inc.的总裁兼首席执行官。在加入棒约翰之前，林奇先生曾在Arby's Restaurant Group，Inc.担任多个职位，包括2017年8月至2019年8月担任总裁，2013年9月至2017年8月担任品牌总裁兼首席营销官。从2012年到2013年8月，林奇先生在Taco Bell担任营销副总裁。林奇先生还曾在H.J.亨氏公司和宝洁担任高级职务。Lynch先生目前在Kontoor Brands, Inc.（NYSE：KTB）担任董事会成员。林奇先生毕业于罗切斯特大学，在那里他获得了学士和MBA学位。
- Robert Lynch,has served as Shake Shack's Chief Executive Officer and as a member of the Board of Directors since May of 2024. Prior to Shake Shack, Mr. Lynch served as President and Chief Executive Officer of Papa John's International, Inc. since August 2019. Prior to joining Papa John's, Mr. Lynch served in multiple positions within Arby's Restaurant Group, Inc., including as President from August 2017 to August 2019 and Brand President and Chief Marketing Officer from September 2013 to August 2017. From 2012 until August 2013, Mr. Lynch served as Vice President of Marketing at Taco Bell. Mr. Lynch also held senior roles at H.J. Heinz Company and Procter & Gamble. Mr. Lynch currently serves on the board of directors at Kontoor Brands, Inc. (NYSE: KTB). Mr. Lynch is a graduate of the University of Rochester, where he obtained his BA and MBA.
- Stephanie Sentell
Stephanie Sentell，自2024年7月1日起担任Shake Shack的首席运营官。在加入Shake Shack之前，Sentell女士曾在Inspire Brands担任公司运营高级副总裁。在此之前，Sentell女士于2020年6月至2023年4月担任Inspire Brands餐厅运营与创新高级副总裁。Sentell女士此前曾于2018年1月至2020年期间担任Arby's Restaurant Group，Inc.餐厅卓越高级副总裁，在此之前于2016年11月至2018年2月期间担任产品开发和菜单交付高级副总裁。在加入Arby's和Inspire Brands之前，Sentell女士在Dairy Queen工作了超过11年，担任营销总监和特许经营权所有者。Sentell女士毕业于威斯康星大学River Falls，在那里她获得了营销传播专业的A.S.学位。
Stephanie Sentell,has served as Shake Shack's Chief Operations Officer since July 1, 2024. Prior to joining Shake Shack, Ms. Sentell served as SVP of Company Operations at Inspire Brands. Before that, Ms. Sentell was SVP Restaurant Operations & Innovation at Inspire Brands from June 2020 until April 2023. Ms. Sentell previously served as SVP of Restaurant Excellence of Arby's Restaurant Group, Inc. from January 2018 until 2020 and prior to that served as SVP Product Development and Menu Delivery from November 2016 until February 2018. Prior to joining Arby's and Inspire Brands, Ms. Sentell spent over 11 years at Dairy Queen as the Director of Marketing and a franchise owner. Ms. Sentell is a graduate of the University of Wisconsin at River Falls, where she obtained her A.S. in Marketing Communications.- Stephanie Sentell，自2024年7月1日起担任Shake Shack的首席运营官。在加入Shake Shack之前，Sentell女士曾在Inspire Brands担任公司运营高级副总裁。在此之前，Sentell女士于2020年6月至2023年4月担任Inspire Brands餐厅运营与创新高级副总裁。Sentell女士此前曾于2018年1月至2020年期间担任Arby's Restaurant Group，Inc.餐厅卓越高级副总裁，在此之前于2016年11月至2018年2月期间担任产品开发和菜单交付高级副总裁。在加入Arby's和Inspire Brands之前，Sentell女士在Dairy Queen工作了超过11年，担任营销总监和特许经营权所有者。Sentell女士毕业于威斯康星大学River Falls，在那里她获得了营销传播专业的A.S.学位。
- Stephanie Sentell,has served as Shake Shack's Chief Operations Officer since July 1, 2024. Prior to joining Shake Shack, Ms. Sentell served as SVP of Company Operations at Inspire Brands. Before that, Ms. Sentell was SVP Restaurant Operations & Innovation at Inspire Brands from June 2020 until April 2023. Ms. Sentell previously served as SVP of Restaurant Excellence of Arby's Restaurant Group, Inc. from January 2018 until 2020 and prior to that served as SVP Product Development and Menu Delivery from November 2016 until February 2018. Prior to joining Arby's and Inspire Brands, Ms. Sentell spent over 11 years at Dairy Queen as the Director of Marketing and a franchise owner. Ms. Sentell is a graduate of the University of Wisconsin at River Falls, where she obtained her A.S. in Marketing Communications.