Gouvernance Noodles & Company

Actions

NDLS

US65540B3033

Restaurants et bars

Marché Fermé - 22:00:00 17/09/2026 Varia. 5j. Varia. 1 janv.
13,61 USD +3,73% Graphique intraday de Noodles & Company -2,79% +140,97%

Comité Exécutif: Noodles & Company

Dirigeant
Fonctions occupéesDepuis
Joseph Christina

Joseph Christina

64 ans

Chief Executive Officer 31/08/2025
President 18/02/2025
Kathryn Lockhart

Kathryn Lockhart

62 ans

Comptroller/Controller/Auditor 01/08/2006
Corey Kline

Corey Kline

48 ans

Chief Tech/Sci/R&D Officer 01/09/2011
Michael Hynes

Michael Hynes

50 ans

Director of Finance/CFO 24/07/2023
Jennilee Childs

Jennilee Childs

Human Resources Officer -
Cheryl Lucente

Cheryl Lucente

General Counsel -
Corporate Secretary -
Frank Rodriguez

Frank Rodriguez

Chief Operating Officer 01/10/2019

Composition du Conseil d'Administration: Noodles & Company

Administrateur
ComitésDepuis
Jeffrey Jones

Jeffrey Jones

64 ans

Compensation Committee 19/09/2019
Audit Committee Chair 19/09/2019
Elisa Schreiber

Elisa Schreiber

47 ans

Compensation Committee 03/12/2019
Governance Committee 03/12/2019
Nominating Committee 03/12/2019
Shawn Taylor

Shawn Taylor

66 ans

Audit Committee 15/12/2020
Governance Committee 15/12/2020
Nominating Committee 15/12/2020
Thomas Lynch

Thomas Lynch

66 ans

Compensation Committee 30/05/2023
Governance Committee 30/05/2023
Nominating Committee 30/05/2023
Britain Peakes

Britain Peakes

43 ans

Audit Committee
Joseph Christina

Joseph Christina

64 ans

Director/Board Member 31/08/2025
Andrew Madsen

Andrew Madsen

69 ans

Director/Board Member 25/09/2017

Anciens Dirigeants et Administrateurs: Noodles & Company

Insider
Fonctions occupées
DepuisJusqu'au
Mary Egan
Mary Egan
Director/Board Member 22/09/2017 13/05/2026
Independent Dir/Board Member 22/09/2017 13/05/2026
Robert Hartnett
Robert Hartnett
Director/Board Member 10/07/2017 13/05/2026
Chairman 25/07/2016 10/07/2017
Independent Dir/Board Member 25/07/2016 13/05/2026
Scott Davis
Scott Davis
Corporate Officer/Principal 19/06/2024 01/09/2025
Brad West
Brad West
Chief Operating Officer 10/09/2017 18/02/2025
Human Resources Officer 18/02/2025 30/06/2025
Greg Burnthorn
Greg Burnthorn
Corporate Officer/Principal - 01/02/2025
Stephen Kennedy
Stephen Kennedy
Sales & Marketing 18/11/2024 -
Melissa Heidman
Melissa Heidman
General Counsel 01/12/2017 02/07/2024
Corporate Officer/Principal 01/08/2011 -
Corporate Secretary 01/12/2017 02/07/2024
Stacey Pool
Stacey Pool
Sales & Marketing 30/12/2019 17/05/2024
Sue Petersen
Sue Petersen
Human Resources Officer 01/01/2016 30/04/2024
Corporate Officer/Principal 01/02/2015 01/01/2016
David Boennighausen
David Boennighausen
Director/Board Member 21/08/2015 10/11/2023
Chief Executive Officer 25/07/2016 10/11/2023
Director of Finance/CFO 09/06/2023 24/07/2023
Carl Lukach
Carl Lukach
Director of Finance/CFO 30/11/2020 09/06/2023
Will Albertus
Will Albertus
Private Equity Investor 01/04/2021 01/06/2022
Kenneth Kuick
Kenneth Kuick
Director of Finance/CFO 12/11/2018 21/08/2020
Andrew Taub
Andrew Taub
Director/Board Member 01/12/2010 16/06/2020
Independent Dir/Board Member 01/12/2010 16/06/2020
Chas Hermann
Chas Hermann
Corporate Officer/Principal 05/03/2018 31/01/2020
Paul Murphy
Paul Murphy
Chairman 10/07/2017 12/09/2019
Scott Dahnke
Scott Dahnke
Director/Board Member 01/09/2011 15/05/2019
Independent Dir/Board Member 01/09/2011 15/05/2019
François Dufresne
François Dufresne
Director/Board Member 04/03/2016 04/03/2019
Independent Dir/Board Member 04/03/2016 04/03/2019
Susan Daggett
Susan Daggett
Director of Finance/CFO 14/06/2017 12/11/2018
Corporate Officer/Principal 01/08/2016 14/06/2017
Paul Strasen
Paul Strasen
General Counsel 12/08/2010 29/12/2017
Corporate Secretary 12/08/2010 29/12/2017
Johanna Murphy
Johanna Murphy
Director/Board Member 24/06/2014 11/05/2017
Independent Dir/Board Member 24/06/2014 11/05/2017
James Rand
James Rand
Director/Board Member 01/05/2008 11/05/2017
Independent Dir/Board Member 01/05/2008 11/05/2017
Victor Heutz
Victor Heutz
Chief Operating Officer 18/07/2016 18/04/2017
Gretchen Paules
Gretchen Paules
Sales & Marketing 04/03/2015 01/09/2016
Mark Mears
Mark Mears
Sales & Marketing 20/07/2015 01/08/2016
Kevin M. Reddy
Kevin M. Reddy
Director/Board Member 01/01/2006 01/01/2008
Chief Executive Officer 01/01/2008 25/07/2016
Chairman 01/01/2008 25/07/2016
Chief Operating Officer 01/04/2005 01/01/2006
President 01/04/2005 01/01/2008
Bill Long
Bill Long
Corporate Officer/Principal - 01/05/2016
Felix Petrilli
Felix Petrilli
Corporate Officer/Principal 01/05/2012 20/04/2016
Stuart Frenkiel
Stuart Frenkiel
Director/Board Member 01/12/2010 22/02/2016
Independent Dir/Board Member 01/12/2010 22/02/2016
Keith Kinsey
Keith Kinsey
Director/Board Member 05/06/2013 01/07/2015
Chief Operating Officer 01/07/2005 01/07/2015
Director of Finance/CFO 01/07/2005 05/06/2013
President 05/06/2013 01/07/2015
Daniel Fogarty
Daniel Fogarty
Sales & Marketing 03/06/2009 13/03/2015
James Andrew Pittman
James Andrew Pittman
Director/Board Member 01/12/2010 23/06/2014
Independent Dir/Board Member 01/12/2010 23/06/2014
G. Dwayne Chambers
G. Dwayne Chambers
Sales & Marketing 01/01/2009 01/01/2009
Mary Lewis
Mary Lewis
Director of Finance/CFO 01/04/2005 01/04/2005
Tiffany Richards
Tiffany Richards
Director of Finance/CFO 01/06/2010 -
Craig Mitchell
Craig Mitchell
Consultant / Advisor 01/01/1996 31/12/1998
Aaron Kennedy
Aaron Kennedy
Founder 01/01/1995 -
President 01/01/1995 -
John Puterbaugh
John Puterbaugh
Human Resources Officer - -
Betsy McLaughlin
Betsy McLaughlin
Director/Board Member - -
John Lauderbach
John Lauderbach
Chief Tech/Sci/R&D Officer - -
Liz Brady DiTrapano
Liz Brady DiTrapano
Public Communications Contact - -
Debra Smithart-Oglesby
Debra Smithart-Oglesby
Director/Board Member - -
David Mahon
David Mahon
Director/Board Member 11/06/2010 -
Dawn Voss
Dawn Voss
Chief Administrative Officer 12/08/2010 -
Ruth Jones
Ruth Jones
Corporate Officer/Principal - -
Jill Preston
Jill Preston
Public Communications Contact 12/08/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme6

Dont comité exécutif

Homme4
Femme3

Dont Administrateurs

Homme5
Femme2
Logo Noodles & Company
Noodles & Company propose des formules déjeuner et dîner dans le segment de la restauration rapide décontractée. L'offre principale de la société comprend des plats à base de nouilles et de pâtes, des incontournables de diverses cuisines. Son menu propose une variété de plats préparés à la commande, notamment des nouilles et des pâtes, des salades, des soupes et des entrées. Elle propose environ 20 plats personnalisables dans ses restaurants, à emporter ou livrés à ses clients. Elle exploite environ 460 restaurants dans 31 États, dont 369 établissements en propre et 91 franchisés. Ses restaurants ont généralement une superficie comprise entre 186 et 241 m² et sont situés dans des emplacements en bout de rangée, en ligne ou indépendants, sur divers marchés de banlieue, universitaires et urbains. Elle étudie actuellement la conception d’un prototype de restaurant de plus petite superficie. Les restaurants de la société sont situés en Arizona, au Colorado, en Idaho, dans l’Illinois, en Indiana, au Maryland, en Caroline du Nord, au Missouri, au Minnesota et dans d’autres États.
Employés
6 500

Départs de Personnes Clées

Robert Hartnett
-
Robert Hartnett

Chairman

25/07/2016 10/07/2017

David Boennighausen
-
David Boennighausen

Chief Executive Officer

25/07/2016 10/11/2023

Paul Murphy
-
Paul Murphy

Chairman

10/07/2017 12/09/2019

Kevin M. Reddy
-
Kevin M. Reddy

Chief Executive Officer

01/01/2008 25/07/2016

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