Sector: Consumer Discretionary
Director information for JACK IN THE BOX INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brian M. Scott | Former Executive Vice President, Chief Financial Officer | [] | [] | 2025 | |
| Darin S. Harris | CEO Jack in the Box Inc.; Chief Executive Officer and Director; Chief Executive Officer; Director | 56 | ["More than 25 years of leadership experience in the restaurant industry", "Operations", "Franchising", "Brand strategy", "Restaurant development", "CEO of North America for IWG PLC", "CEO of CiCi\u2019s Enterprises LP", "Chief Operating Officer for Primrose Schools", "Senior Vice President at Arby\u2019s Restaurant Group", "Vice President, Franchise and Corporate Development at Captain D\u2019s Seafood", "Franchise operator of multiple Papa John\u2019s Pizza and Qdoba Mexican Grill", "Board member of Hasbro, Inc. since March 2024"] | [] | 2025 |
| David L. Goebel | Independent Non-Executive Chairman of the Board | 74 | ["Partner & Faculty Member, ExCo Leadership Group", "more than 40 years of experience in the retail, food service, and hospitality industries", "business, operational, management, and leadership development experience", "executive consultant experience", "restaurant operations experience", "restaurant and concept development experience", "supply chain management experience", "franchising experience", "executive development experience", "risk assessment and risk management experience", "succession planning experience", "executive compensation experience", "strategic planning experience", "service on other private and public boards"] | ["Compensation Committee", "Nominating and Corporate Governance Committee", "Audit Committee", "Executive Compensation Committee"] | 2025 |
| Dean C. Gordon | Former Senior Vice President, Chief Supply Chain Officer | [] | [] | 2025 | |
| Enrique Ramirez | President Buff City Soap; Independent Director | 53 | ["strong financial expertise", "insight into the Company\u2019s operations, risks, and opportunities", "years of experience as an executive in multi-unit retail and global restaurant operations", "General Manager of Pizza Hut Latin America and Iberia", "Chief Financial Officer of Pizza Hut Global", "roles of increasing responsibility in finance and strategic development"] | [] | 2025 |
| Guillermo Diaz Jr. | Independent Director; CEO and Founder of Conectado Inc. Chairman, Hispanic IT Executive Council (HITEC) | 59 | ["three decades of experience in telecommunications and information technology", "leadership of digital transformation programs", "diversity, equity & inclusion experience", "Founder and CEO of Conectado Inc.", "CEO at Kloudspot, Inc.", "Global Chief Information Officer (CIO) at Cisco Systems, Inc."] | ["Hispanic Technology Executive Council", "Board of Directors for Blue Shield of California"] | 2025 |
| James M. Myers | Director (Retired retail CEO and Board Chair); Independent Director; Chair of the Finance Committee | 67 | ["Retired retail CEO and Board Chair", "more than 35 years of financial and retail operations experience", "10 years as a CPA and public company auditor with KPMG LLP", "25 years with Petco", "experience with marketing and consumer brands", "human resources and compensation", "mergers and acquisitions", "capital markets", "financial reporting", "financial oversight"] | ["\u272a", "Finance Committee"] | 2025 |
| Madeleine A. Kleiner | Director (Retired hotel & banking executive attorney); Independent Director | 73 | ["Retired hotel & banking executive attorney", "Experience as general counsel for two public companies", "Outside counsel to numerous public companies", "Experience on public company boards", "Executive for a major franchisor in the hospitality industry", "Expertise in corporate governance", "Risk management", "Securities laws disclosure", "Securities transactions", "Mergers and acquisitions", "Sarbanes-Oxley compliance", "Human resources and executive compensation", "Government relations", "Crisis management"] | ["\u272a", "Nominating and Governance Committee", "Compensation Committee"] | 2025 |
| Michael W. Murphy | Director (Retired President & CEO Sharp HealthCare); Independent Director | 67 | ["Retired President & CEO Sharp HealthCare", "Business and management experience leading Sharp HealthCare", "Senior financial officer of Sharp HealthCare", "Certified Public Accountant", "Former partner at Deloitte", "Extensive experience in accounting", "Finance", "Financial reporting", "Auditing", "Governance", "Labor relations", "Human resources and compensation", "Marketing", "Risk assessment and risk management", "Strategic planning", "Quality initiatives"] | ["\u272a", "Compensation Committee"] | 2025 |
| Sharon P. John | Chief Executive Officer, President and a member of the Board of Directors | ["Chief Executive Officer and President of Build-A-Bear Workshop, Inc.", "Former President of Stride Rite Children\u2019s Group LLC", "Experience at Hasbro, Inc. as General Manager & Senior Vice President", "Experience at Mattel, Inc.", "Started career in the advertising industry"] | [] | 2025 | |
| Vivien M. Yeung | Strategic Advisor Bain & Company; Independent Director | 52 | ["Strategic work at publicly traded global retail companies", "Broad background in strategy development", "Experience at Kohl\u2019s, Lululemon, Starbucks, and Bain", "Former Executive Vice President & Chief Strategy Officer at Kohl\u2019s Corporation", "General Manager, Venture at Lululemon", "Independent consultant for philanthropies and non-profits", "Experience in strategy development and process improvement at Starbucks", "Started career at Bain & Company advising on growth and investment strategies"] | [] | 2025 |
