Shake Shack expands Board to 9 members, appoints retail veteran Christiane Pendarvis

Filed June 11, 2026 · Period ending June 8, 2026 · ~1 min read

Key Changes

• medium

  Christiane Pendarvis appointed as independent Class II director effective July 2, 2026, bringing 25+ years of direct-to-consumer and omni-channel retail experience from Victoria's Secret, Savage X Fenty, and other major brands.

  Item 5.02 verify on EDGAR →
• low

  Board size increased from 8 to 9 members. Pendarvis will serve on the Nominating & Corporate Governance Committee and stand for shareholder election at the 2029 Annual Meeting.

  Item 5.02 verify on EDGAR →