Portillo's appoints Eugene I. Lee Jr. as Chairman; Miles and Lutzker not standing for reelection

Portillo's Inc.

Michael A. Miles Jr. (Chair since 2014) and Joshua A. Lutzker will not stand for reelection at 2026 Annual Meeting.
Eugene I. Lee Jr. appointed Chair effective March 10, 2026; joined Portillo's Board in June 2025.
Lee is former CEO of Darden Restaurants (2015-2022) and Chairman of Darden Board (2021-2023).
Board size to reduce to seven after the 2026 Annual Meeting; departures not due to any disagreement.
Miles and Lutzker remain on Compensation and Nomination & Governance Committees until the Annual Meeting.

item 5.02item 7.01item 9.01

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