CHIPOTLE MEXICAN GRILL INC

To ensure that our directors can devote appropriate time to Chipotle matters and as a matter of good governance, our Board of Directors maintains limits on the number of public company boards on which a Chipotle director can serve. Our policy is contained in our Corporate Governance Guidelines and states that a director should not serve on more than four publicly traded companies’ boards (including Chipotle’s Board) or, if the Director is serving as an executive officer of a public company, no more than two publicly traded companies’ boards (including Chipotle’s Board). In addition, directors who are members of our Audit & Risk Committee may not serve concurrently on the audit committees of more than three publicly traded companies (including Chipotle’s Audit & Risk Committee) unless the Board determines that such simultaneous service would not impair the ability of such director to effectively serve on Chipotle’s Audit & Risk Committee. The Chair of the Nominating and Corporate Governance Committee and Chairman of the Board regularly review compliance with this policy and all of our directors were in compliance as of April 2026.