SHAKE SHACK INC CLASS A (SHAK)

Sector: Consumer Discretionary

Board of Directors

Director information for SHAKE SHACK INC CLASS A

Board as disclosed in the proxy statement filed April 29, 2026. Titles and roles are as stated in that filing and may have changed since.

NamePositionAgeQualifications and ExperienceCommittee MembershipsFiling Year
Charles Chapman IIIDirector63[][]2026
Daniel MeyerChairman of the Board68[][]2026
Jeff FlugDirector63[][]2026
Jeffrey LawrenceDirector52[][]2026
Lori GeorgeDirector62[][]2026
Robert LynchDirector49[][]2026
Sumaiya BalbaleDirector45[][]2026
Tristan WalkerDirector41[][]2026