Shake Shack announces addition of Chuck Chapman to its Board of Directors

– USA, NY –  Shake Shack Inc. (NYSE: SHAK) today announced the appointment of Chuck Chapman to its Board of Directors, effective July 24, 2023.

“Chuck is a widely admired and seasoned restaurant industry leader, and we feel fortunate to have him join the Board. It was evident that Chuck’s background in executive leadership, operations, supply chain, and development, will deliver significant and meaningful impact to Shake Shack,” said Board Chairman, Danny Meyer.

About Chuck Chapman

Chuck Chapman is a seasoned restaurant executive with a solid strategic and operational track record in the industry, with a background in operations, supply chain, development, and marketing. Chapman was a senior executive at Panera Bread, where he served in several leadership positions, including as COO, where he was responsible for Franchise Operations, Learning & Development, Retail Human Resources, Operations Tools and Services, and the Bakery Function; Chief International and Supply Chain Officer; and EVP of Development, Information Technology, and Non-Traditional Growth. Before joining Panera, Chapman also held several leadership positions at International Dairy Queen, including as COO, CDO, and ChCO. Before Dairy Queen, Chapman was COO of Bruegger’s Bagels and, before that, the President and Co-owner of Beantown Bagels, a Bruegger’s Bagels franchisee. Early on, Chapman held various marketing, finance, and operations roles at Darden Restaurants. Chapman began his career as an associate consultant and consultant at Bain & Company. Chapman is currently CEO of Tatte Bakery & Café and a Partner in Act III Holdings, LLC, which invests in emerging niches in restaurants and entertainment.

“I am honored to join the Board of this industry-leading restaurant and hospitality brand,” said Chuck Chapman. “I am looking forward to collaborating with Danny, Randy, and the rest of the team to continue to elevate the Shake Shack brand and bring ongoing value to its stakeholders.”

Chapman also brings to the table both public and private board experience, having served on the board of Cava from 2021 through its IPO in June 2023 and Panera Bread from January 2008 through November 2011. He currently sits on the board of Taymax, a large Planet Fitness franchisee owned by Trilantic Capital Partners.

About Shake Shack

Shake Shack serves elevated versions of American classics using only the best ingredients. It’s known for its delicious, made-to-order Angus beef burgers, crispy chicken, hand-spun milkshakes, house-made lemonades, beer, wine, and more. With its high-quality food at great value, warm hospitality, and a commitment to crafting uplifting experiences, Shake Shack quickly became a cult brand with widespread appeal. Shake Shack’s purpose is to Stand For Something Good, from its premium ingredients and employee development to its inspiring designs and deep community investment. Since the original Shack opened in 2004 in NYC’s Madison Square Park, the Company has expanded to over 470 locations system-wide, including over 305 in 32 U.S. States and the District of Columbia, and over 165 international locations across London, Hong Kong, Shanghai, Singapore, Mexico City, Istanbul, Dubai, Tokyo, Seoul and more.

Skip the line with the Shack App, a mobile ordering app that lets you save time by ordering ahead! Guests can select their location, pick their food, choose a pickup time, and their meal will be cooked-to-order and timed to arrival. Available on iOS and Android.

Source: https://shakeshack.com/

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