Shake Shack Inc. filed 2 current reports with the SEC under Item 5.02, which covers directors and officers leaving or being appointed, the latest on 2026-06-12. Between them they name 2 people. Each change below is quoted from the filing and linked to it.
Every change, newest first
Appointed: Christiane Pendarvis, effective 2026-07-02
The Board of Directors (the " Board ") of Shake Shack Inc. (the " Company "), upon the recommendation of its Nominating and Corporate Governance Committee, approved an increase to the size of the Board of the Company from eight to nine members and appointed Christiane Pendarvis to fill the vacancy so created, effective as of July 2, 2026 (the " Effective Date ").
Appointed: Christiane Pendarvis, Director
Ms. Pendarvis will serve as a Class II director and will stand for election at the Company's 2029 Annual Meeting of Stockholders.
Appointed: Michelle Hook, Chief Financial Officer, effective 2026-05-11
On May 6, 2026, the Board of Directors (the " Board ") of Shake Shack Inc. (" Shake Shack ") appointed Michelle Hook to serve as its Chief Financial Officer, effective as of May 11, 2026 (the " Effective Date ").
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Where this comes from
A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.
Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.