JACK IN THE BOX INC (JACK)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for JACK
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| JACK | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| WING | [] | [] | 2026 | ||
| MUSA | Director | 75 | ["Director of Jack in the Box Inc. since 2008", "Chairman of the Board from 2020 to February 2026", "Director of Wingstop Inc. since 2017", "Partner and Faculty Member for The ExCo Group, LLC", "Chief Executive Officer of Applebee\u2019s International, Inc. from 2006 to 2007", "More than 40 years of experience in retail, food service, and hospitality"] | ["Audit Committee", "Executive Compensation Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Partner & Faculty Member, ExCo Leadership Group