Shake Shack appoints Christiane Pendarvis to Board, effective July 2, 2026

Shake Shack Inc.

Christiane Pendarvis, Co-CEO of PATTERN Beauty, appointed to Shake Shack Board, effective July 2, 2026.
Board expanded from 8 to 9 members; Pendarvis will serve as Class II director and on Nominating & Governance Committee.
Pendarvis brings 25+ years DTC and omnichannel retail experience, including Savage X Fenty, Victoria's Secret, Aerie.
Independent under NYSE standards; compensation consistent with non-employee director policies.

item 5.02 item 9.01

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Appointed

Christiane Pendarvis

Director

SHAK · Shake Shack Inc.

Effective: 2026-07-02
Filed: June 12, 2026, 4:15 PM ET

appointed Christiane Pendarvis to fill the vacancy so created, effective as of July 2, 2026

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Christiane Pendarvis was appointed as Director at Shake Shack Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Christiane Pendarvis to fill the vacancy so created, effective as of July 2, 2026

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Shake Shack Inc. filing history →

Source: SEC EDGAR

accession 0001104659-26-073466

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