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Chipotle (NYSE: CMG) adds Albert Baldocchi to Audit & Risk Committee

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Chipotle Mexican Grill, Inc. reported a governance update, explaining that on July 7, 2026 its Board appointed independent director Albert Baldocchi to the Board’s Audit and Risk Committee, replacing Scott Maw in that role.

The Board determined that Mr. Baldocchi satisfies the heightened independence standards required by SEC Rule 10A-3 and NYSE Rule 303A.06, and the Company notified the NYSE of the committee change on July 7, 2026. No other changes were made to the Board’s composition, committee structure, or leadership.

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Item 8.01 Other Events Other
Voluntary disclosure of events the company deems important to shareholders but not covered by other items.
Appointment date July 7, 2026 Date Board appointed Albert Baldocchi to Audit and Risk Committee
NYSE notification date July 7, 2026 Date Chipotle notified NYSE of committee composition change
Common stock par value $0.01 per share Par value of Chipotle Mexican Grill, Inc. common stock
Audit and Risk Committee financial
"appointed an independent director, Albert Baldocchi, to serve on the Audit and Risk Committee of the Board"
A board committee that oversees a company’s financial reporting, internal controls, compliance and major business risks, and coordinates with external auditors. It acts like a building inspector and alarm system for investors, checking that the company’s books are accurate, controls are working, and potential threats (financial, legal or operational) are identified and managed, which helps protect shareholder value and reduces the chance of surprises.
independent director financial
"the Board appointed an independent director, Albert Baldocchi, to serve on the Audit and Risk Committee"
An independent director is a member of a company's board of directors who is not involved in the company's day-to-day operations and has no significant relationships with the company that could influence their judgment. Their role is to provide unbiased oversight and ensure the company is managed in the best interests of all shareholders. This helps build trust and confidence among investors by promoting transparency and accountability.
Rule 10A-3 regulatory
"to replace Scott Maw in accordance with Securities and Exchange Commission Rule 10A-3"
NYSE Rule 303A.06 regulatory
"and the New York Stock Exchange (the “NYSE”) Rule 303A.06 requirements"
heightened independence requirements financial
"The Board has determined that Mr. Baldocchi meets the heightened independence requirements for service on the Audit and Risk Committee"
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FAQ

What governance change did Chipotle (CMG) disclose in this 8-K?

Chipotle disclosed that its Board appointed independent director Albert Baldocchi to the Audit and Risk Committee, replacing Scott Maw in that role. This change affects only the committee’s composition, with no other Board or leadership changes reported in the disclosure.

Who is Albert Baldocchi in relation to Chipotle (CMG)?

Albert Baldocchi is an independent director on Chipotle’s Board who has been appointed to serve on the Audit and Risk Committee. The Board determined that he meets the heightened independence standards required for audit committee members under SEC and NYSE rules.

Why did Chipotle (CMG) adjust its Audit and Risk Committee membership?

Chipotle adjusted its Audit and Risk Committee membership by appointing Albert Baldocchi to replace Scott Maw. The change was made in accordance with SEC Rule 10A-3 and NYSE Rule 303A.06, which govern independence and composition requirements for listed company audit committees.

Does Chipotle’s Board restructuring affect other committees or leadership?

According to the disclosure, Chipotle’s Board made no other changes to Board composition, committee assignments, or leadership roles. Only the Audit and Risk Committee membership changed, with Albert Baldocchi taking the committee seat previously held by director Scott Maw.

How did Chipotle (CMG) handle NYSE notification of the committee change?

Chipotle notified the New York Stock Exchange of the change to its Audit and Risk Committee composition on July 7, 2026. This notification aligns with exchange requirements when listed companies modify their audit committee membership or related governance structures.
0001058090FALSE00010580902026-07-072026-07-07

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 7, 2026
CHIPOTLE MEXICAN GRILL, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other
jurisdiction of
incorporation)
1-32731
(Commission File Number)
84-1219301
(I.R.S. Employer
Identification No.)
610 Newport Center Drive, Suite 1100
Newport Beach, CA 92660
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (949) 524-4000
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common stock, par value $0.01 per shareCMGNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o



Item 8.01. Other Events.

On July 7, 2026, the Board of Directors (the “Board”) of Chipotle Mexican Grill, Inc. (the “Company”) appointed an independent director, Albert Baldocchi, to serve on the Audit and Risk Committee of the Board to replace Scott Maw in accordance with Securities and Exchange Commission Rule 10A-3 and the New York Stock Exchange (the “NYSE”) Rule 303A.06 requirements. The Board has determined that Mr. Baldocchi meets the heightened independence requirements for service on the Audit and Risk Committee as required by such rules. The Company notified the NYSE of the change in the Audit and Risk Committee’s composition on July 7, 2026. No other changes were made to the Board’s composition, committee composition or leadership.




SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Chipotle Mexican Grill, Inc.
7/8/2026By:/s/ Ilene Eskenazi
Chief Legal and Human Resources Officer

Filing Exhibits & Attachments

3 documents