Shake Shack Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Rob Lynch

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	less than a year
CEO ownership	n/a
Management average tenure	5.6yrs
Board average tenure	4.9yrs

Recent management updates

Recent updates

CEO

Rob Lynch (47 yo)

less than a year

Tenure

Mr. Robert M. Lynch, also known as Rob, is CEO & Director of Shake Shack Inc. from May 20, 2024. He was President & Director of Papa John's International, Inc. from 2019 until March 20, 2024. Mr. Lynch was...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Daniel Meyer	Founder & Chairman of the Board of Directors	14.7yrs	US$125.02k	4.45% $ 3.9b
Katherine Fogertey	Chief Financial Officer	3.3yrs	US$1.44m	0.030% $ 26.0m
Randall Garutti	Advisor	less than a year	US$3.56m	0.20% $ 174.5m
Robert Lynch	CEO & Director	less than a year	no data	no data
Stephanie Sentell	Chief Operations Officer	less than a year	no data	no data
Dave Harris	Chief Information Officer	5.6yrs	no data	no data
Michael Oriolo	Senior Director of FP&A and IR	no data	no data	no data
Ronald Palmese	Chief Legal Officer	7.6yrs	US$1.25m	no data
Jay Livingston	Chief Marketing Officer	5.7yrs	no data	no data
Diane Neville	Chief People Officer	5.3yrs	no data	no data
Michael Kark	President of Global Licensing	5.6yrs	no data	no data
Andrew McCaughan	Chief Development Officer	5.6yrs	no data	no data

5.6yrs

Average Tenure

47yo

Average Age

Experienced Management: SHAK *'s management team is seasoned and experienced (5.6 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Daniel Meyer	Founder & Chairman of the Board of Directors	14.7yrs	US$125.02k	4.45% $ 3.9b
Robert Lynch	CEO & Director	less than a year	no data	no data
Joshua Silverman	Independent Director	7.8yrs	US$109.38k	0.018% $ 15.5m
Jeffrey Flug	Lead Independent Director	14.7yrs	US$135.06k	0.0063% $ 5.6m
Charles Chapman	Independent Director	1.2yrs	US$125.02k	no data
Anna Fieler	Independent Director	6.8yrs	US$109.38k	0.016% $ 14.2m
Tristan Walker	Independent Director	4.3yrs	US$125.01k	0.0082% $ 7.2m
Jeffrey Lawrence	Independent Director	1.3yrs	US$125.02k	no data
Sumaiya Balbale	Independent Director	5.5yrs	US$122.54k	0.015% $ 13.4m
Lori George	Independent Director	1.9yrs	US$117.20k	0.0024% $ 2.1m

4.9yrs

Average Tenure

53.5yo

Average Age

Experienced Board: SHAK *'s board of directors are considered experienced (4.9 years average tenure).

Shake Shack Management

Management criteria checks 2/4

Key information

Recent management updates

Shake Shack Appoints Stephanie Sentell as Chief Operations Officer, Effective July 1, 2024

Shake Shack Inc., Annual General Meeting, Jun 12, 2024

Shake Shack Inc. Announces Chief Executive Officer Changes, Effective May 20, 2024

Shake Shack Inc. Promotes Michael Kark to Expanded Role of President of Global Licensing, Effective February 22, 2024

Shake Shack Inc. Announces Board Changes

Shake Shack Inc. and SSE Holdings, LLC Announces Retirement of Randall Garutti as Executive Board Member

Recent updates

Second quarter 2024 earnings released: EPS: US$0.24 (vs US$0.18 in 2Q 2023)

Shake Shack Inc. to Report Q2, 2024 Results on Aug 01, 2024

Shake Shack Appoints Stephanie Sentell as Chief Operations Officer, Effective July 1, 2024

Shake Shack Inc., Annual General Meeting, Jun 12, 2024

Shake Shack Inc. to Report Q1, 2024 Results on May 02, 2024

Shake Shack Inc. Announces Chief Executive Officer Changes, Effective May 20, 2024

Shake Shack Inc. announced delayed annual 10-K filing

Full year 2023 earnings released: EPS: US$0.50 (vs US$0.61 loss in FY 2022)

Shake Shack Inc. Promotes Michael Kark to Expanded Role of President of Global Licensing, Effective February 22, 2024

Shake Shack Inc. Announces Board Changes

Shake Shack Inc. and SSE Holdings, LLC Announces Retirement of Randall Garutti as Executive Board Member

Shake Shack Inc. to Report Q4, 2023 Results on Feb 15, 2024

Shake Shack Inc. Announces CEO Randy Garutti to Retire in 2024

Third quarter 2023 earnings released: EPS: US$0.19 (vs US$0.052 loss in 3Q 2022)

Shake Shack Inc. to Report Q3, 2023 Results on Nov 02, 2023

Second quarter 2023 earnings released: EPS: US$0.18 (vs US$0.03 loss in 2Q 2022)

Shake Shack Inc. Announces Resignation of Zachary Koff as Chief Operating Officer, Effective September 7, 2023

Shake Shack Inc. to Report Q2, 2023 Results on Aug 03, 2023

Shake Shack Elects Chuck Chapman to Its Board of Directors, Effective July 24, 2023

Shake Shack Inc., Annual General Meeting, Jun 29, 2023

Shake Shack Inc. Appoints Jeffrey D. Lawrence to Serve on the Board

Engaged Capital Discloses its Views on Shake Shack

First quarter 2023 earnings released: US$0.039 loss per share (vs US$0.26 loss in 1Q 2022)

Shake Shack Inc. to Report Q4, 2022 Results on Feb 16, 2023

Shake Shack Inc. Provides Earnings Guidance for 2022 and First Quarter of 2023

Shake Shack Inc. Provides Earnings Guidance for the Fourth Quarter and Full Year of 2022

Third quarter 2022 earnings released: US$0.052 loss per share (vs US$0.056 loss in 3Q 2021)

Shake Shack Elects Lori George Billingsley to its Board of Directors

Shake Shack Inc. to Report Q3, 2022 Results on Nov 03, 2022

Insufficient new directors

Insufficient new directors

Second quarter 2022 earnings released: US$0.03 loss per share (vs US$0.05 profit in 2Q 2021)

Shake Shack Inc. to Report Q2, 2022 Results on Aug 04, 2022

Insufficient new directors

Insufficient new directors

First quarter 2022 earnings released: US$0.26 loss per share (vs US$0.034 profit in 1Q 2021)

Insufficient new directors

Shake Shack Inc. to Report Q1, 2022 Results on May 05, 2022

Insufficient new directors

Insufficient new directors

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Shake Shack Inc. Provides Earnings Guidance for the First Quarter of Fiscal Year Ending December 28, 2022

Shake Shack Inc. to Report Q4, 2021 Results on Feb 17, 2022

Third quarter 2021 earnings released: US$0.056 loss per share (vs US$0.14 loss in 3Q 2020)

Second quarter 2021 earnings released: EPS US$0.05 (vs US$0.43 loss in 2Q 2020)

Shake Shack Inc. Provides Revenue Guidance for the Third Quarter of 2021

Shake Shack Inc.(NYSE:SHAK) dropped from Russell 2000 Growth-Defensive Index

Shake Shack Inc. Provides Earnings Guidance for the Second Quarter of 2021

Shake Shack Inc. Announces Not to Provide Earnings Guidance for the Fiscal Year Ending December 29, 2021

Revenue beats expectations

Full year 2020 earnings released: US$1.14 loss per share (vs US$0.63 profit in FY 2019)

Shake Shack Inc. to Report Q4, 2020 Results on Feb 25, 2021

Third quarter earnings released

Third-quarter earnings released: Revenue beats expectations

Shake Shack Inc. to Report Q3, 2020 Results on Oct 29, 2020

Shake Shack Inc. Withdraws its Guidance for the Fiscal Year Ending December 30, 2020

Shake Shack Inc. to Report Q2, 2020 Results on Jul 30, 2020

CEO

Tenure

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age