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Item 16. FORM 10-K SUMMARY

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Item 16. FORM 10-K SUMMARY

None.

SIGNAT****URES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

CHIPOTLE MEXICAN GRILL, INC.
By:/s/ JOHN R. HARTUNG
Name:John R. Hartung
Title:Chief Financial Officer

Date: February 4, 2020

POW****ER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Brian Niccol and John Hartung, and each of them, his or her true and lawful attorneys-in-fact, each with full power of substitution, for him or her in any and all capacities, to sign any amendments to this report on Form 10-K and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact or their substitute or substitutes may do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

SignatureDateTitle
/s/ BRIAN NICCOLFebruary 4, 2020Chief Executive Officer (principal executive officer)
Brian Niccol
/s/ JOHN R. HARTUNGFebruary 4, 2020Chief Financial Officer (principal financial and accounting officer)
John R. Hartung
/s/ STEVE ELLSFebruary 4, 2020Chairman of the Board of Directors
Steve Ells
/s/ ALBERT S. BALDOCCHIFebruary 4, 2020Director
Albert S. Baldocchi
/s/ PAUL CAPPUCCIOFebruary 4, 2020Director
Paul Cappuccio
/s/ PATRICIA FILI-KRUSHELFebruary 4, 2020Director
Patricia Fili-Krushel
/s/ NEIL W. FLANZRAICHFebruary 4, 2020Director
Neil W. Flanzraich
/s/ ROBIN S. HICKENLOOPERFebruary 4, 2020Director
Robin S. Hickenlooper
/s/ ALI NAMVARFebruary 4, 2020Director
Ali Namvar
/s/ SCOTT MAWFebruary 4, 2020Director
Scott Maw
/s/ MATTHEW PAULLFebruary 4, 2020Director
Matthew Paull

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