Investor Relations

Committee Composition

  BOD Audit Nominating and Governance Compensation
Bob Hartnett
Bob Hartnett
Chairman

Bob Hartnett joined our board of directors and became Chairman in July 2016.  He has over 40 years of restaurant industry experience.  Most recently he served as Chief Executive Officer for Houlihan’s Restaurants, Inc., a position that he held from 2001 until successfully negotiating the sale of that company in 2015.  During his tenure at Houlihan’s, Mr. Hartnett successfully re-invented and revitalized the Houlihan’s brand.  Prior to joining Houlihan’s, Mr. Hartnett served as President, CEO and Chairman of Einstein/Noah Bagel Inc., a publicly traded company with more than 500 Einstein Bros. and Noah’s New York Bagels restaurants across 27 states.  In addition, he has owned and operated Einstein Bros. and Boston Market franchise restaurants and has served as President of Bennigan’s Restaurants, a multi-unit casual dining operator.  Bob brings to our board a wealth of experience in restaurant operations and restaurant brand development.

       
Dave Boennighausen
Dave Boennighausen
Director

Dave Boennighausen has served as our interim Chief Executive Officer since July 2016, Chief Financial Officer since July 2012 and became a member of board of directors in August 2015. Mr. Boennighausen has been with the Company since 2004, and served as our Vice President of Finance from October 2007 to March 2011, and as our Executive Vice President of Finance from April 2011 to February 2012. He began his career with May Department Stores. He received a BS in Finance and Marketing from Truman State University and holds an MBA from the Stanford Graduate School of Business.

       
Scott Dahnke
Scott Dahnke
Director

Scott Dahnke has been a member of our board of directors since September 2011. Mr. Dahnke has been a Managing Partner of Catterton for the last decade, and has a broad range of business experience in private equity, consulting, management and finance. Prior to joining Catterton, he was a Managing Director at Deutsche Bank Capital Partners and at AEA Investors, where he led AEA's consumer products investing efforts. Previously, Mr. Dahnke was the Chief Executive Officer of infoUSA, a leading publicly traded provider of business and consumer marketing products and services. Prior to joining infoUSA, Mr. Dahnke served clients on an array of strategic and operational issues as a Partner at McKinsey & Company. His early career also includes experience in the Merger Department of Goldman, Sachs & Co. and with General Motors. Mr. Dahnke received a BS, magna cum laude, in Mechanical Engineering from the University of Notre Dame. He also received academic honors while earning an MBA from the Harvard Business School. Mr. Dahnke brings expertise in the retail and consumer industry from previous business experience.

Member of the BOD Committee   Chair of the Nominating and Governance Committee Chair of the Compensation Committee
François Dufresne
François Dufresne
Director

François Dufresne has been a member of our board of directors since March 2016 and joined PSPIB as a Senior Director, Private Equity in January 2016. From August 2013 to March 2015, he was Vice President, Corporate Development and Chief Financial Officer at Ovivo Inc., a Montréal-based company listed on the TSE that designs and delivers conventional to highly technological water treatment solutions for industrial and municipal markets around the world. From 2002 to June 2013, Mr. Dufresne was a Partner at Ernst & Young LLP in Canada. From 1997 to 2002, he was Vice President, Corporate Development at Telesystem International Wireless Inc., a Montréal-based company listed on the NASDAQ stock exchange and on the Toronto Stock Exchange "the TSE" that operated wireless voice and data networks in several markets outside of North America, including Brazil, the Czech Republic and Romania. Prior to that, Mr. Dufresne spent 11 years at Arthur Andersen in Canada, the last four years as a Partner. He holds a law degree (LL.B., 1982) from Université Laval and a master’s degree in taxation (M.Fisc., 1987) from Université de Sherbrooke.

    Member of the Nominating and Governance Committee Member of the Compensation Committee
Jeffrey W. Jones
Jeffrey W. Jones
Director

Jeffrey Jones has been a member of our Board of Directors since September 2013. Mr. Jones is the former Chief Financial Officer for Vail Resorts, Inc., where he was also a member of the Board of Directors, from 2003 through 2012, and President of Lodging, Retail and Real Estate. Mr. Jones is currently a member of the Board of Directors of Hershey Entertainment and Resorts, where he chairs the Audit and Finance Committee, Summit Hotel Properties, Inc., where he is chair of the Audit Committee and is a member of the Compensation Committee, and Diamond Resorts International, Inc. He is also a member of the US Bank Advisory Board and is Executive in Residence at the Leeds School of Business, University of Colorado at Boulder. Prior to joining Vail Resorts, Mr. Jones held CFO positions with Clark Retail Enterprises and Lids Corporation. Mr. Jones received a BA in Accounting and American Studies from Mercyhurst College and is a member of the AICPA. Mr. Jones provides our board with significant public company experience in financial positions including significant audit committee roles, as well as overall financial, operations and strategic development experience.

Member of the BOD Committee Chair of the Audit Committee   Member of the Compensation Committee
Johanna Murphy
Johanna Murphy
Director

Johanna Murphy joined the Noodles & Company Board of Directors in June 2014.  Ms. Murphy has served as Global Chief Marketing Officer for rag & bone since June 2015.  Prior to joining rag & bone, Ms. Murphy was the Chief Marketing Officer and Digital Director for Ivanka Trump, one of the fastest growing fashion apparel and accessories brands in the retail industry, where she was charged with developing brand strategy and creating a dynamic retail experience through traditional and innovative digital marketing techniques. Before joining Ivanka Trump, Ms. Murphy served as Vice President of eCommerce at Kate Spade & Company, where she was instrumental in increasing sales by elevating the customer experience and service while exploring new customer acquisition tactics through cutting edge digital strategies for kate spade new york, Kate Spade Saturday and Jack Spade. Ms. Murphy previously held several leadership roles at GSI Commerce (now eBay Enterprise), including as its Vice President of eCommerce, where she led the fashion and luxury practice and served clients such as Burberry, Calvin Klein, Donna Karan, Betsey Johnson and Tumi. In 2013, Brand Innovators recognized her as one of the Top 50 Women in Brand Marketing. Ms. Murphy brings to our Board of Directors a wealth of experience in developing marketing and digital strategies for numerous global brands.

  Member of the Audit Committee    
James Rand
James Rand
Director

James Rand has been a member of our board of directors since May 2008. Mr. Rand has served as an independent executive consultant in the retail and restaurant industries since his retirement as Senior Vice President of Worldwide Development at McDonald's Corporation in 2005. Mr. Rand began his career at McDonald's Corporation in 1973, where he gained experience in marketing research, marketing and real estate development, including leading the team that launched the Extra Value Meal strategy.  He received a BA in Mathematics from Saint Mary's College. He provides our Board of Directors with seasoned business judgment and valuable insights relevant to our industry.

Member of the BOD Committee Member of the Audit Committee    
Andrew Taub
Andrew Taub
Director

Andrew Taub has been a member of our board of directors since December 2010. Mr. Taub is a Partner at Catterton. He joined Catterton in 1996 and has previously served as a Vice President and Principal prior to becoming a Partner in the firm. Mr. Taub has helped capitalize and grow over a dozen consumer companies including restaurants, retail, food and beverage and marketing services. Prior to joining Catterton, he spent three years as Vice President of Nantucket Holding Company, a merchant bank specializing in the acquisition and management of troubled companies, as well as the consolidation of fragmented industries. Previously he worked in Mergers and Acquisitions at Dean Witter Reynolds and Coopers & Lybrand. Mr. Taub received a BA from the University of Michigan and an MBA from Columbia Business School. Mr. Taub brings expertise in the retail and consumer industry from previous business experience.

Member of the BOD Committee      
= Chair = Member