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Company Executives

$ Management Team

Mr. Noah Glass

Chief Executive Officer

Founder

Age 44
Compensation $9.511M USD
Sex Male

Mr. Peter Benevides

Chief Financial Officer

Age 44
Compensation $2.710M USD
Sex Male

Ms. Joanna Lambert

Chief Operating Officer

Age 51
Compensation $2.478M USD
Sex Female

Ms. Sherri Manning

Chief People Officer

Age 58
Compensation $1.273M USD
Sex Female

Mr. Robert Morvillo

Chief Legal Officer

Corporate Secretary

Age 46
Compensation $3.303M USD
Sex Male
Directors
9
serving now
Independent
8 of 8
stated in the proxy; 1 not stated
Average tenure
9.8 years
from year joined
CEO also chairs the board
No
Brandon Gardner
Director Age On board Independent Committees Other public boards 2024 pay Source
Noah H. Glass
43 2005
20 years
Not stated None stated Portillo’s Inc. (NASDAQ: PTLO) Paid as CEO
David Cancel
53 2022
3 years
Independent
Compensation
None stated $208,938
Linda Rottenberg
56 2016
9 years
Independent
Compensation · Chair
Globant S.A. (NYSE: GLOB) $219,438
Lee Kirkpatrick
64 2023
2 years
Independent
Audit · Chair
None stated $238,640
Daniel Meyer
67 2014
11 years
Independent None stated Shake Shack Inc. (NYSE: SHAK) $210,688
Colin Neville
41 2016
9 years
Independent
Audit
None stated $212,688
Brandon Gardner
50 2016
9 years
Independent
Compensation
None stated $234,063
David Frankel
54 2005
20 years
Independent None stated None stated $206,688
Zuhairah Washington
47 2020
5 years
Independent
Audit
None stated $217,188

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 24, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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