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Investors

Corporate Governance

Board of Directors

  • Robert E. Mellor

    Chairman of the Board since 2017
    Director Since 2010


    Robert E. Mellor was appointed Non-Executive Chairman of the Monro Board of Directors in 2017 and has served as a member of the Board since 2010. From March 1997 until January 2010, Mr. Mellor was Chairman of the Board and Chief Executive Officer of Building Materials Holding Corporation, a leading provider of building materials and construction services to professional home builders and contractors, and where he had served as a member of BMHC’s Board of Directors. He was previously of counsel with the law firm of Gibson, Dunn & Crutcher LLP, from 1990 through February 1997. He currently serves as the Non-Executive Chairman of the Board of Coeur Mining, Inc. and previously served as Director of The Ryland Group, Inc. and Stock Building Supply Holdings, Inc.

  • Frederick M. Danziger

    Executive Chairman of the Board, Griffin Industrial Realty
    Director since 1984


    Frederick M. Danziger is executive chairman of the Board of Directors of Griffin Industrial Realty, a publicly traded real estate firm, where he formerly served as the company’s Chief Executive Officer. Previously, he was of counsel with Latham & Watkins LLP and, prior to that, a partner with Mudge Rose Guthrie Alexander & Ferdon. He is also a director of Bloomingdale Properties, Inc. Mr. Danziger is Chairman of the Monro Board of Directors’ Compensation Committee and a member of the Audit and Nominating and Corporate Governance Committees.

  • MICHAEL BRODERICK

    President and Chief Executive Officer


    Michael Broderick assumed the role of President and Chief Executive Officer of Monro, Inc. in April 2021, bringing with him more the 25 years of experience executing profitable growth and business transformation strategies in the aftermarket parts and tire service industry. He most recently served as Executive Vice President of Merchandising and Store Operations Support at Advance Auto Parts where he was instrumental in driving same-store sales growth and implementing technology-driven strategies to enhance operational efficiency within the company’s 5,200-store network. In addition, Mr. Broderick played a key role in diversity and inclusion efforts focused on promoting women’s leadership in the automotive aftermarket industry. Prior to joining Advance Auto Parts, Mr. Broderick served as Senior Vice President of the automotive division of Canadian Tire Corporation, where he was responsible for improving customer service standards at 493 dealers, operating 5,800 service bays. Prior to his tenure with Canadian Tire Corporation, he was CEO of Federal Mogul Corporation, where he orchestrated a successful turnaround strategy to reverse a multiyear decline in performance and developed the company’s global sales and distribution strategy. Previously, Mr. Broderick was a President at General Parts where he helped transform and optimize business operations, including cost control and process improvements. He began his career at AutoZone, where he served for 16 years in a number of field and operations roles, including as Vice President of the company’s Northeast division.

  • Donald Glickman

    Limited Partner, J.F.L. Investment Funds
    Director since 1984


    Donald Glickman is a private investor and has been a general partner of J.F. Lehman & Company, a private equity investment firm that focuses on acquiring middle market companies in the defense and aerospace industries, since June 1992. He is Chairman of the Monro Board of Directors’ Finance Committee and a Member of the Executive Committee. Mr. Glickman was a trustee of Babson Corporate Investors and Babson Participation Investors until April 2013. He formerly served as Lead Director of MSC Software Corporation until September 2009.

  • Lindsay N. Hyde

    Venture Partner, Moderne Ventures
    Director since 2017


    Lindsay Hyde is a Venture Partner at Moderne Ventures. She works strategically with technology companies and members of the Moderne Network to source investments, build synergistic value between industry executives and the companies pushing new boundaries in our industries, and provides operating support to Moderne Portfolio companies.

    Before joining Moderne, Lindsay was the co-founder and CEO of Baroo, a multifamily services company that provide services as amenities to leading class A multifamily owners and operators. Earlier in her career, Lindsay founded and served as the Executive Director of the international not-for-profit organization, Strong Women, Strong Girls and worked to drive innovation at both BlackRock and the Downtown Project. Lindsay earned her BA, magna cum laude, and MBA from Harvard University

  • Leah C. Johnson

    Chief Communications and Marketing Officer, Lincoln Center for the Performing Arts
    Director since 2020


    Leah C. Johnson has served as Chief Communications and Marketing Officer of Lincoln Center for the Performing Arts since July 2019. Previously, she was Chief Executive Officer of LCJ Solutions, LLC, a strategic communications consulting firm that she founded in 2009, until July 2019. Before that, Ms. Johnson served as Senior Vice President, Global Corporate Affairs at Citigroup, Inc. and Vice President of Corporate Communications at S&P Global Ratings (previously Standard & Poor’s). She also serves on the Board of Directors of Pluralsight, Inc. (Nasdaq: PS). She was appointed by Mayor Bill De Blasio to the Board of Trustees of The Trust for Cultural Resources of the City of New York, is a founding Trustee of Pollyanna, Inc., and is a Trustee of the Museum of the City of New York and a Trustee of New York Public Radio.

  • Stephen C. McCluski

    Retired Senior Vice President, Chief Financial Officer, Bausch & Lomb Incorporated
    Director Since 2013


    Stephen C. McCluski was Senior Vice President and Chief Financial Officer of Bausch & Lomb Incorporated until his retirement in 2007. Mr. McCluski joined Bausch & Lomb in 1988 as Director – Financial Planning and Analysis for the former Personal Products Division. He was named Vice President and Controller for the former Eyewear Division in 1989, and in 1992, he was named President of the company’s former Outlook Eyewear subsidiary. He was named a corporate Vice President and Controller in 1994. He was named Senior Vice President and Chief Financial Officer in 1995. Prior to joining Bausch & Lomb, he held a variety of positions at PricewaterhouseCoopers LLP. Mr. McCluski is Chairman of the Monro Board of Directors’ Audit Committee and a member of the Compensation, Finance, and Nominating and Corporate Governance Committees. He also is Chairman of the Board of Directors of ImmunoGen, Inc. and previously served as a Director of Standard Microsytems Corporation.

  • Peter J. Solomon

    Chairman, Peter J. Solomon Company, L.P.
    Director since 1984


    Since May 1989, Peter J. Solomon has been Chairman of Peter J. Solomon Company, L.P., an investment banking firm and independently operated affiliate of Natixis, part of Groupe BPCE, a top 10 European and top 20 global bank. Mr. Solomon serves on the Monro Board of Directors’ Executive and Finance Committees. He also is a member of the board of directors of Babo Botanicals and a former member of the Boards of Directors of Associated Dry Good Corporation, Culbro Corporation, Edison Brothers Stores, Inc., Esquire, Inc., Handyman Corporation, Lawfin International Limited, LIN Broadcasting Corporation, Office Depot, Inc., Phillips-Van Heusen Corporation, The Miller-Wohl Company, and Stop & Shop Companies.

  • John L. Auerbach

    Senior Vice President, Managing Director, Art and Objects, Sotheby’s, Inc.
    Founder and Chairman, Eloquii Design, Inc.
    Partner, Auerbach Advisers
    Director since 2017


    John L. Auerbach is Senior Vice President and Managing Director of Art and Objects for Sotheby’s, Inc. Mr. Auerbach is also Founder and Chairman of Eloquii Design, Inc., a digitally-native direct to consumer women’s fashion brand. In addition, he is a partner of Auerbach Advisers, a digital advisory firm focused on retail clients. Mr. Auerbach previously served as the Senior Vice President of Digital & Global eCommerce of Kate Spade & Company, International Managing Director of Digital & eCommerce Initiatives at Christie’s Inc., and founding team member of Gilt Groupe, where he was President of Gilt’s men’s business. He is a member of the Monro Board of Directors’ Compensation Committee.

Company Officers

  • Photo - MICHAEL BRODERICK

    MICHAEL BRODERICK

    President and Chief Executive Officer

    Michael Broderick assumed the role of President and Chief Executive Officer of Monro, Inc. in April 2021, bringing with him more the 25 years of experience executing profitable growth and business transformation strategies in the aftermarket parts and tire service industry. He most recently served as Executive Vice President of Merchandising and Store Operations Support at Advance Auto Parts where he was instrumental in driving same-store sales growth and implementing technology-driven strategies to enhance operational efficiency within the company’s 5,200-store network. In addition, Mr. Broderick played a key role in diversity and inclusion efforts focused on promoting women’s leadership in the automotive aftermarket industry. Prior to joining Advance Auto Parts, Mr. Broderick served as Senior Vice President of the automotive division of Canadian Tire Corporation, where he was responsible for improving customer service standards at 493 dealers, operating 5,800 service bays. Prior to his tenure with Canadian Tire Corporation, he was CEO of Federal Mogul Corporation, where he orchestrated a successful turnaround strategy to reverse a multiyear decline in performance and developed the company’s global sales and distribution strategy. Previously, Mr. Broderick was a President at General Parts where he helped transform and optimize business operations, including cost control and process improvements. He began his career at AutoZone, where he served for 16 years in a number of field and operations roles, including as Vice President of the company’s Northeast division.

  • Photo - Brian J. D’Ambrosia

    Brian J. D’Ambrosia

    Executive Vice President and Chief Financial Officer

    Brian J. D’Ambrosia was promoted to Executive Vice President in August 2018. In January 2017, Mr. D’Ambrosia was promoted to Senior Vice President – Finance, Chief Financial Officer and Treasurer and was appointed Assistant Secretary in May 2017. Mr. D’Ambrosia was Vice President – Finance from May 2016 to December 2016. From January 2013 to May 2016, he was Vice President – Controller and was named Chief Accounting Officer in December 2015. From August 2010 to January 2013, Mr. D’Ambrosia, a certified public accountant, was Regional Controller – Americas Process Solutions Group at Robbins & Myers, Inc., a publicly held manufacturer of engineered equipment and systems in the global energy and industrial markets. From August 2005 to July 2010, he held various accounting and finance positions with Birds Eye Foods, Inc., including Controller – Accounting, Reporting and Planning and Controller – Operations Accounting. From September 2003 to August 2005, Mr. D’Ambrosia was Chief Financial Officer at Rochester Sports Group, a company in the sports entertainment industry. Previously, he was an Audit Manager with Deloitte & Touche, LLP, in Rochester, New York, from 1997 to 2003.

  • Photo - Rob Rajkowski

    Rob Rajkowski

    Executive Vice President and Chief Operating Officer

    Rob Rajkowski was named Chief Operating Officer in September 2019. He joined Monro from AAMCO Transmissions and Total Care, where he was Chief Operating Officer from February 2014. Previously, Mr. Rajkowski was Chief Marketing/Operating Officer at Heartland Automotive Services, the largest franchise operator of Jiffy Lube locations in North America, from July 2010 to January 2014, after serving as Chief Marketing Officer from November 2009 to July 2010. He began his career in the automotive industry in January 2005 with Goodyear Tire & Rubber Company, where he held positions as General Manager of Goodyear Retail Stores, Director of Marketing and Merchandising, and Director of Trade Marketing, from January 2005 to November 2009. Previously, he spent 15 years in food and packaged goods with Mars, Inc., including as National Sales Manager, M&M Mars.

  • Photo - Maureen E. Mulholland

    Maureen E. Mulholland

    Executive Vice President and Chief Legal Officer and Secretary

    Maureen E. Mulholland was named Executive Vice President – Chief Legal Officer and Secretary in October 2020, having served as Senior Vice President – General Counsel and Secretary since August 2017. Ms. Mulholland joined the company as General Counsel in October 2003 and was appointed Vice President in May 2012. Prior to joining the company, Ms. Mulholland worked as an associate attorney at the Rochester, New York-based law firms of Underberg & Kessler LLP and Harris Beach, PLLC.

  • Photo - Dan Tripoli

    Dan Tripoli

    Senior Vice President - Retail Operations

    Dan Tripoli was promoted to Senior Vice President – Retail Operations in August 2020, after serving as Regional Vice President since April 2019. Mr. Tripoli joined Monro for the first time in 2001. He was a District Manager for nine years before leaving to open his own auto service and tire stores. He rejoined Monro in December 2017 as a Zone Manager. Mr. Tripoli started his career in the automotive service industry in 1998, working for Penske Corporation as a store manager and later a district manager.

  • Photo - Cindy Donovan

    Cindy Donovan

    Senior Vice President - Information Technology

    Cindy Donovan was promoted to Vice President of Information Technology in December 2019, after joining Monro in September 2019 as Director of the Project Management Office and Data Architecture. Cindy was Vice President and Chief Information Officer at IEC Electronics, December 2016 to August 2019. Previously, she served as Senior IT Manager, Data Services for Paychex, December 2014 to December 2016. Earlier in her career, Cindy held various leadership positions at Carestream Health, including IT Director for IT Strategic Planning, PMO, and Governance, from 2007 to 2014, and IT management, compliance, and ERP application development positions at Kodak, from 1990 to 2006.

  • Photo - Brian O’Donnell

    Brian O’Donnell

    Senior Vice President - Training

    Brian O’Donnell was named Senior Vice President of Training in February 2021. Previously, he was Chief Strategy Officer at AAMCO Transmissions, Inc. where, over a 36-year career with the iconic franchise company, he held positions as Senior Vice President of Sales and Support, Senior Vice President of Operations, Senior Vice President of Sales, and Director of Operations. Mr. O’Donnell got his start in the automotive aftermarket industry as a single store manager. During his tenure with AAMCO, he successfully led teams in launching a new Learning Management System (LMS) and AAMCO University and developing and implementing sales and operations training programs. Previously, he led a team of sales professionals to provide training and coaching to AAMCO’s 600 franchisees in the U.S. and Canada.

  • Photo - Nick Hawryschuk

    Nick Hawryschuk

    Vice President - Finance

    Nick Hawryschuk was named Vice President of Finance in August 2020. He joined Monro from Xylem Inc., a global manufacturer of water technology, where he was Senior Director, Global Business Service Finance, from 2017, and Controller, Global Finance Shared Services, from 2016. While there, he spearheaded a global finance transformation. Prior to his tenure at Xylem, Mr. Hawryschuk held various executive leadership roles in Finance and Compliance at Carestream Health, Inc., including Director of Strategy, Business Unit CFO, and Acting Chief Compliance Officer.

  • Photo - Jack Heisman

    Jack Heisman

    Vice President - Business Development and Real Estate

    Jack Heisman was appointed Vice President of Business Development and Real Estate in September 2018, with responsibility for leading greenfield projects and acquisition strategy. Mr. Heisman joined Monro as corporate counsel in June 2016. Prior to that, he was an associate with the law firms Underberg & Kessler LLP, May 2013 to June 2016, and White & Case, September 2009 to May 2013.

  • Photo - Karla Hock

    Karla Hock

    Vice President - Risk & Safety Management

    In June of 2019, Karla Hock was appointed to serve as Vice President- Risk & Safety Management. Ms. Hock joined the company after more than 18 years of experience in the Risk and Safety field. Previously, Ms. Hock served as Vice President of Risk Management at del Lago Resort & Casino and Peninsula Pacific Entertainment, LLC. During her time there, Ms. Hock was responsible for all aspects of safety and risk programs for multiple gaming and casino facilities in New York and Virginia. Prior to that, she spent 9 years as an Area Loss Manager and Safety Manager with Lowe’s Home Improvement and 5 years as an Executive Team Leader – Asset Protection with Target Corporation in Pennsylvania and New York.


CODE OF ETHICS

Building and maintaining a reputation of trust and integrity in Monro’s stores and throughout the organization is vital to Company success and the achievement of our Vision. To do so, every stakeholder in the company must follow high standards of conduct and hold themselves and every teammate accountable to those high standards each day. Compliance with the law and adherence to Monro’s policies and practices are absolute requirements.

Monro considers our Company’s reputation to be one of our most valuable business assets. Together each day, we must strive not just to preserve, but to enhance the value of that reputation.

View the Monro, Inc. Code of Ethics


Corporate Governance Guidelines


CORPORATE AND COMMITTEE CHARTERS


CORPORATE DOCUMENTS