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Panera

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Panera
Leadership Team and Board of Directors
Panera’s Executive Team is led by Ronald M. Shaich, Founder, Chairman of the Board and co-CEO and William “Bill” Moreton, President and co-CEO. In March 2012, to signify their partnership and shared commitment to Panera, the company announced that Ron Shaich and Bill Moreton would share the title of CEO. Shaich is directing a range of long term innovation and strategic initiatives for the company. The additional members of Panera’s Leadership Team are: • Charles “Chuck” J. Chapman, III – Executive Vice President & Chief Operating Officer • Scott Davis – Executive Vice President & Chief Concept Officer • Scott Blair – Senior Vice President & Chief Legal Officer and General Counsel • Mark Borland – Senior Vice President & Chief Supply Chain Officer • Irene Cook – Senior Vice President, Chief Company & JV Operations Officer • Liz Dunlap – Senior Vice President & Chief People Officer • Blaine E. Hurst – Senior Vice President - Technology & Transformation • Thomas Kish – Senior Vice President & Chief Information Officer • Michael Kupstas – Senior Vice President & Chief Franchise Officer • Michael Simon – Senior Vice President & Chief Marketing Officer • William H. Simpson – Senior Vice President & Chief Development Officer

The Board of Directors includes: • Ronald M. Shaich – Founder, Chairman of the Board and co-CEO • William W. Moreton – President and co-CEO • Domenic Colasacco – Lead Independent Director; President and Chief Executive Officer of Boston Trust & Investment Management • Fred Foulkes – Director; Professor of Organizational Behavior and the Director of the Human Resources Policy Institute at Boston University School of Management • Larry Franklin – Director; President and Chief Executive Officer of Franklin Sports, Inc. • Thomas E. Lynch – Director; Senior Managing Director of Mill Road Capital

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