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Corporate Governance
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class="location-switcher__title">Map</span> </a> </li> </ul> </div> <!-- .content --> </div> <!-- .panel location --> </header> <main id="main" role="main"> <div class="page page--happening page--noPadding typography"> <header> </header> <!-- BEGIN CONTAINER --> <div class="wd_container"> <!-- BEGIN CONTENT-WRAPPER --> <div class="wd_content-wrapper"> <!-- BEGIN CONTENT --> <div class="wd_content" > <div id="wd_printable_content"><h1 class="page_header">Corporate Governance</h1> <p><span style="line-height: 20.8px;">Corporate Governance involves the processes and procedures used to manage the business affairs of a company and includes the structure and balance of power between the management and board. This section provides bios of board and committee members, as well as charters and codes of conduct developed for the various committees.</span></p> <div class="wd_standard"> <div class="wd_category wd_category_3"><div class="wd_category_info"><h1 class="category_header">Committee Charters</h1><div class="category_intro"><div class="category_summary"></div> </div></div><div class="wd_category_items wd_category_items_3"><div class="item"><div class="item_name">Audit and Risk Committee</div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/Audit+and+Risk+Comm+Charter+%28Sept+2024%29.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt="Download PDF"></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/Audit+and+Risk+Comm+Charter+%28Sept+2024%29.pdf" target="_top" class="itemlink"><span class="wd_attachment_title">Download PDF</span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (143 KB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> <div class="item"><div class="item_name">Compensation, People and Culture Committee</div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/Comp%2C+People+and+Culture+Comm+Charter+%28September+2024%29.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt="Download PDF"></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/Comp%2C+People+and+Culture+Comm+Charter+%28September+2024%29.pdf" target="_top" class="itemlink"><span class="wd_attachment_title">Download PDF</span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (92 KB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> <div class="item"><div class="item_name">Nominating and Corporate Governance Committee</div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/Nominating+%26+Corporate+Governance+Comm+Charter+%289.19.24%29.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt="Download PDF"></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/Nominating+%26+Corporate+Governance+Comm+Charter+%289.19.24%29.pdf" target="_top" class="itemlink"><span class="wd_attachment_title">Download PDF</span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (80 KB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> </div></div><div class="wd_category wd_category_4"><div class="wd_category_info"><h1 class="category_header">Governance Documents</h1><div class="category_intro"><div class="category_summary"></div> </div></div><div class="wd_category_items wd_category_items_4"><div class="item"><div class="item_name">Executive Stock Ownership Guidelines</div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/Exec+Stk+Ownership+Guidelines+-+2019.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt="Download PDF"></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/Exec+Stk+Ownership+Guidelines+-+2019.pdf" target="_top" class="itemlink"><span class="wd_attachment_title">Download PDF</span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (84 KB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> <div class="item"><div class="item_name">Code of Ethics</div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/Code+of+Ethics_English_Mar+2024_External.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt=""></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/Code+of+Ethics_English_Mar+2024_External.pdf" target="_top" class="itemlink"><span class="wd_attachment_title"></span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (5.8 MB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> <div class="item"><div class="item_name">Corporate Governance Guidelines</div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/Corp+Governance+Guidelines+%28Sept+2024%29.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt=""></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/Corp+Governance+Guidelines+%28Sept+2024%29.pdf" target="_top" class="itemlink"><span class="wd_attachment_title"></span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (145 KB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> <div class="item"><div class="item_name">Supplier Code of Conduct</div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/Supplier+Code+of+Conduct+-+April+2024.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt=""></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/Supplier+Code+of+Conduct+-+April+2024.pdf" target="_top" class="itemlink"><span class="wd_attachment_title"></span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (758 KB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> <div class="item"><div class="item_name">Exec Comp Recovery Policy</div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/Executive+Compensation+Recovery+Policy+%28Dec+2023%29.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt=""></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/Executive+Compensation+Recovery+Policy+%28Dec+2023%29.pdf" target="_top" class="itemlink"><span class="wd_attachment_title"></span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (169 KB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> <div class="item"><div class="item_name">Amended and Restated Bylaws </div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/Amended+and+Restated+Bylaws+%286.1.23%29.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt=""></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/Amended+and+Restated+Bylaws+%286.1.23%29.pdf" target="_top" class="itemlink"><span class="wd_attachment_title"></span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (293 KB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> </div></div><div class="wd_category wd_category_6"><div class="wd_category_info"><h1 class="category_header">Government Affairs Information</h1><div class="category_intro"><div class="category_summary"></div> </div></div><div class="wd_category_items wd_category_items_6"><div class="item"><div class="item_name">Government Affairs Engagement Policy</div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/Chipotle+Government+Affairs+Engagement+Policy+2024.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt=""></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/Chipotle+Government+Affairs+Engagement+Policy+2024.pdf" target="_top" class="itemlink"><span class="wd_attachment_title"></span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (228 KB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> <div class="item"><div class="item_name">Government Affairs Contributions Report 2023</div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/Government+Affairs+Contributions+Report+2023.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt=""></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/Government+Affairs+Contributions+Report+2023.pdf" target="_top" class="itemlink"><span class="wd_attachment_title"></span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (122 KB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> <div class="item"><div class="item_name">Government Affairs Contributions Report 2022</div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/.Government+Affairs+Contributions+Report+Updated++9.25.23v2.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt=""></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/.Government+Affairs+Contributions+Report+Updated++9.25.23v2.pdf" target="_top" class="itemlink"><span class="wd_attachment_title"></span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (115 KB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> </div></div><div class="wd_category wd_category_5"><div class="wd_category_info"><h1 class="category_header">Human Capital Information</h1><div class="category_intro"><div class="category_summary"></div> </div></div><div class="wd_category_items wd_category_items_5"><div class="item"><div class="item_name">Employment-Related Arbitration Report</div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/Employment-related+Arbitration+Report+2023.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt="Download PDF"></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/Employment-related+Arbitration+Report+2023.pdf" target="_top" class="itemlink"><span class="wd_attachment_title">Download PDF</span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (120 KB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> <div class="item"><div class="item_name">Chipotle EEO-1 Report</div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/EEO-1_2023_FINAL_Consolidated_for+IR+site.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt="Download PDF"></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/EEO-1_2023_FINAL_Consolidated_for+IR+site.pdf" target="_top" class="itemlink"><span class="wd_attachment_title">Download PDF</span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (150 KB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> <div class="item"><div class="item_name">Diversity Statistics 2019 – 2021</div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/Diversity+Statistics+2019-2021.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt=""></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/Diversity+Statistics+2019-2021.pdf" target="_top" class="itemlink"><span class="wd_attachment_title"></span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (770 KB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> <div class="item"><div class="item_name">2023 Talent Management Equity Audit</div><table class="wd_attachment" border="0" cellpadding="0" cellspacing="0" role="presentation"><tr> <td class="wd_attachment_image" valign="top" aria-hidden="true" role="presentation"><a href="/download/2023+Talent+Management+Equity+Audit.pdf" target="_top" tabindex="-1"><img src="images/webdriver/fileicons/16/pdf.gif" border="0" align="left" hspace="5" alt="2023 Talent Management Equity Audit"></a></td> <td class="wd_attachment_info" valign="top"><p style="margin-top:0px; padding-top:0px;"><a href="/download/2023+Talent+Management+Equity+Audit.pdf" target="_top" class="itemlink"><span class="wd_attachment_title">2023 Talent Management Equity Audit</span></a><br> <span class="wd_attachment_description"></span><span class="wd_attachment_size"> (137 KB)</span></p></td> </tr><tr> <td class="wd_attachment_spacer" colspan="2"> </td> </tr></table> </div> </div></div><div class="wd_category wd_category_7"><div 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