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Jack in the Box Inc (JACK.O)

JACK.O on Nasdaq

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Summary

Name Age Since Current Position

Leonard Comma

46 2014 Chairman of the Board, Chief Executive Officer

Jerry Rebel

58 2005 Chief Financial Officer, Executive Vice President

Frances Allen

53 2014 President - Jack in the Box Brand

Keith Guilbault

52 2016 President - Qdoba Mexican Eats

Phillip Rudolph

57 2010 Executive Vice President, Chief Legal and Risk Officer and Corporate Secretary

Mark Blankenship

54 2013 Executive Vice President, Chief People, Culture & Corporate Strategy Officer

Paul Melancon

59 2013 Senior Vice President - Finance, Controller, Treasurer

Raymond Pepper

54 2014 Vice President, General Counsel

Carol DiRaimo

54 2008 Vice President - Investor Relations and Corporate Communications

Dean Gordon

53 2012 Vice President - Supply Chain

David Goebel

65 2011 Lead Independent Director

Sharon John

51 2014 Independent Director

Madeleine Kleiner

64 2011 Independent Director

Michael Murphy

58 2002 Independent Director

James Myers

58 2010 Independent Director

David Tehle

59 2004 Independent Director

John Wyatt

59 2010 Independent Director

Biographies

Name Description

Leonard Comma

Mr. Leonard A. Comma is Chairman of the Board, Chief Executive Officer of Jack In The Box Inc. From May 2012 until October 2014, he served as President, and from November 2010 through January 2014, as Chief Operating Officer. Mr. Comma served as Senior Vice President and Chief Operating Officer from February 2010 to November 2010, Vice President Operations Division II from February 2007 to February 2010, Regional Vice President of the Company’s Southern California region from May 2006 to February 2007 and Director of Convenience-Store & Fuel Operations for the Company’s proprietary chain of Quick Stuff convenience stores from August 2001 to May 2006. Mr. Comma has 23 years of retail and franchise experience.

Jerry Rebel

Mr. Jerry P. Rebel is Chief Financial Officer and Executive Vice President of Jack In The Box Inc. He was previously Senior Vice President and Chief Financial Officer from January 2005 to October 2005 and Vice President and Controller of the Company from September 2003 to January 2005. Prior to joining the Company in 2003, Mr. Rebel held senior level positions with Fleming Companies and CVS Corporation. He has more than 35 years of corporate finance experience.

Frances Allen

Ms. Frances L. Allen has been appointed as President - Jack in the Box Brand of the Company, effective October 27, 2014. She joined the Company with more than 30 years of branding and marketing experience, including senior leadership roles at such major organizations as Denny’s, Dunkin’ Brands, Sony Ericsson Mobile Communications, PepsiCo and Frito-Lay. From July 2010 to October 2014, Ms. Allen worked for Denny’s Corp., most recently as its Chief Brand Officer and, previously, as its Chief Marketing Officer. From 2007 to 2009, she was Chief Marketing Officer of Dunkin’ Brands, from 2004 to 2007, she was Vice President of Marketing, North America at Sony Ericsson Mobile Communications, and from 1998 to 2004, she held several positions at PepsiCo, most recently as Vice President of Marketing. Prior to that, Ms. Allen served at Frito-Lay as Director of International Advertising, and worked for several advertising agencies.

Keith Guilbault

Mr. Keith M. Guilbault has been appointed as President - Qdoba Mexican Eats of the company., effective June 3, 2016. Guilbault has served as Qdoba’s Chief Operating Officer since March 2016, and has been responsible for Company and Franchise Operations and Operations Support Services. He was previously Senior Vice President and Chief Marketing Officer for the company’s Jack in the Box brand. In that position he was responsible for all marketing functions, including Marketing Communications, Advertising, Media and Merchandising, as well as oversight of the brand’s menu strategy and several functions integral to product development and marketing, including Research & Development, Regional Marketing and Social Engagement. Guilbault joined Jack in the Box in 2004 as a Regional Vice President in Central California and subsequently held several positions of increasing responsibility, including Division Vice President of Brand Innovation & Regional Marketing, Division Vice President of Operations Initiatives and Vice President of Franchising. At the time of his promotion to Senior Vice President and Chief Marketing Officer in 2013, Mr. Guilbault was Vice President of Menu & Innovation. Prior to joining Jack in the Box Inc., Guilbault held management positions for several companies. From 2001 to 2004, he was Senior Director and General Manager for Freemarkets, Inc. in Pittsburgh, a strategic sourcing technology provider. From 2000 to 2001, Mr. Guilbault was Director of Retail Operations for the Priceline Webhouse Club in Greenwich, Conn., an online auction forum. And from 1998 to 2000, he was Marketing Operations Manager for Mobil Oil Corporation in Los Angeles. Guilbault received his MBA from Pepperdine University and a bachelor’s degree in marketing from the University of Rhode Island.

Phillip Rudolph

Mr. Phillip H. Rudolph is Executive Vice President, Chief Legal and Risk Officer and Corporate Secretary of Jack In The Box Inc. Mr. Rudolph has been Chief Legal and Risk Officer since October 2014, Executive Vice President since February 2010, and Corporate Secretary since November 2007. Before becoming Chief Legal and Risk Officer, he was General Counsel since November 2007. Prior to joining the Company, Mr. Rudolph was Vice President and General Counsel for Ethical Leadership Group. He was previously a partner in the Washington, D.C. office of Foley Hoag, LLP, and a Vice President at McDonald’s Corporation where, among other roles, he served as U.S. and International General Counsel. Before joining McDonald’s, Mr. Rudolph spent 15 years with the law firm of Gibson, Dunn & Crutcher, LLP, the last six of which he spent as a litigation partner in the firm’s Washington, D.C. office. Mr. Rudolph has more than 30 years of legal experience.

Mark Blankenship

Dr. Mark H. Blankenship, Ph.D., is Executive Vice President, Chief People, Culture & Corporate Strategy of Jack In The Box Inc. He was previously Senior Vice President and Chief Administrative Officer from October 2010 to November 2013, Vice President, Human Resources and Operational Services from October 2005 to October 2010 and Division Vice President, Human Resources from October 2001 to September 2005. Dr. Blankenship has 18 years of experience with the Company in various human resource and training positions.

Paul Melancon

Mr. Paul D. Melancon is Senior Vice President - Finance, Controller, Treasurer of Jack In The Box Inc. He was previously Vice President of Finance, Controller and Treasurer from September 2008 to November 2013 and Vice President and Controller from July 2005 to September 2008. Before joining the Company, Mr. Melancon held senior financial positions at several major companies, including Guess?, Inc., Hyper Entertainment, Inc. (a subsidiary of Sony Corporation of America) and Sears, Roebuck and Company. Mr. Melancon has more than 35 years of experience in accounting and finance, including 11 years with Price Waterhouse.

Raymond Pepper

Mr. Raymond Pepper is the Vice President and General Counsel of the company, since September 2014. He was previously Vice President, Deputy General Counsel since September 2013 and Division Vice President, Deputy General Counsel from July 2009 to September 2013. Prior to that, Mr. Pepper held the positions of Division Vice President, Corporate Counsel from 2003 to 2009 and Director, Corporate Counsel from 1997 to 2003. Before joining the Company, Mr. Pepper spent 11 years with the law firm of Miller, Boyko and Bell, both as an associate and partner. Mr. Pepper has 29 years of legal experience.

Carol DiRaimo

Ms. Carol A. DiRaimo is Vice President - Investor Relations and Corporate Communications of Jack In The Box Inc. She previously spent 14 years at Applebee’s International, Inc. where she held various positions including Vice President of Investor Relations from February 2004 to November 2007. Ms. DiRaimo has more than 30 years of corporate finance and public accounting experience, including positions with Gilbert/Robinson Restaurants, Inc. and Deloitte.

Dean Gordon

Mr. Dean C. Gordon is the Vice President of Supply Chain of the company, since October 2012. He was previously Division Vice President of Purchasing from February 2009 to October 2012. Prior to joining the Company in February 2009, Mr. Gordon was Vice President of Supply Chain Management for Potbelly Sandwich Works from December 2005 to February 2009, and he held various positions with Applebee’s International from August 2000 to December 2005, most recently as Executive Director of Procurement. Mr. Gordon also held a number of positions at Prandium, Inc., an operator of multiple restaurant concepts, from October 1994 to August 2000. Mr. Gordon has over 20 years of Supply Chain Management experience.

David Goebel

Mr. David L. Goebel is Lead Independent Director of Jack In The Box Inc. He is a partner and Faculty Member for Merryck & Co. Ltd., a worldwide firm that provides peer to peer mentoring services for senior business executives. He has held that position since May 2008. In 2008, Mr. Goebel became the founding principal and President of Santoku, Inc., a private company that operates sandwich shops under the name Goodcents Deli Fresh Subs (“Goodcents”), catering and cafeteria operations under the name Y-Leave Cafe, catering services under the name Prime Catered Events, and a fast-casual pizza concept under the name Pie Five Pizza Company. Mr. Goebel also served as acting President and CEO of Mr. Goodcents Franchise Systems, Inc., the franchisor of Goodcents, from 2010 until December 2014. Since September 2014, he has served on the board of directors of QuickCheck, a privately held company in the gas/convenience food category. Mr. Goebel has more than 40 years of experience in the retail, food service, and hospitality industries. From 2001 until 2007, he served in various executive positions at Applebee’s International, Inc., including as President and Chief Executive Officer in 2006-2007, during which time the company operated nearly 2,000 restaurants in the United States and internationally. Previous to that, Mr. Goebel was President of Summit Management, Inc., a consulting group specializing in executive development and strategic planning. Prior to that, Mr. Goebel was the Chief Operating Officer of Finest Foodservice, LLC, a Boston Chicken/Boston Market franchise that he founded and co-owned, which was responsible for developing 80 restaurants within a seven-state area from 1994 until 1998.

Sharon John

Ms. Sharon Price John is Independent Director of Jack In the box Inc., effective September 18, 2014. Ms. John has been the Chief Executive Officer and a member of the Board of Directors of Build-A-Bear Workshop, Inc. since June 2013. From January 2010 through May 2013, Ms. John served as President of Stride Rite Children’s Group LLC, a division of Wolverine Worldwide, Inc., a global designer, manufacturer and marketer of footwear and apparel. From 2002 through 2009, she held positions of broadened portfolio and increased responsibility at Hasbro, Inc., a multinational toy and board game company, including as General Manager & Senior Vice President of its U.S. Toy Division from 2006 to 2008 and General Manager & Senior Vice President of its Global Preschool unit from June 2008 through 2009. Ms. John also founded and served as Chief Executive Officer of Checkerboard Toys; served as Vice President, U.S. Toy Division with VTech Industries, Inc.; and served in a range of roles at Mattel, Inc. She started her career in advertising.

Madeleine Kleiner

Ms. Madeleine A. Kleiner is Independent Director of Jack In The Box Inc. From 2001 to 2008, Ms. Kleiner was Executive Vice President, General Counsel and Corporate Secretary for Hilton Hotels Corporation, a hotel and resort company. At Hilton, Ms. Kleiner oversaw the company’s legal affairs and the ethics, privacy and government affairs functions. She was also a member of the executive committee with significant responsibility for board of directors matters. From 1999 through 2001, Ms. Kleiner served as a director of a number of Merrill Lynch mutual funds operating under the Hotchkiss and Wiley name. From 1995 to 1998, Ms. Kleiner served as Senior Executive Vice President, Chief Administrative Officer and General Counsel of H. F. Ahmanson & Company and its subsidiary, Home Savings of America, where she was responsible for oversight of legal, human resources, legislative and government affairs and corporate communications. Previous to that, from 1977 to 1995, Ms. Kleiner was with the law firm of Gibson, Dunn & Crutcher, including as partner from 1983 to 1995, where she advised corporations and their boards primarily in the areas of mergers and acquisitions, corporate governance, securities transactions and compliance. Ms. Kleiner has served on the board of directors of Northrop Grumman Corporation since 2008, where she is a member of the audit committee.

Michael Murphy

Mr. Michael W. Murphy is Independent Director of Jack in the Box Inc. Since April 1996, Mr. Murphy has been President and Chief Executive Officer of Sharp HealthCare, a comprehensive healthcare delivery system in San Diego which has been recognized with the Malcolm Baldrige National Quality Award, the nation’s highest Presidential honor for quality and organizational performance excellence. Prior to his appointment to President and Chief Executive Officer, Mr. Murphy served as Senior Vice President of Business Development and Legal Affairs for Sharp HealthCare. He began his career at Sharp in 1991 as Chief Financial Officer of Grossmont Hospital before moving to a system-wide role as Vice President of Financial Accounting and Reporting. Prior to this, Mr. Murphy provided certified public accounting services, including as a partner at Deloitte.

James Myers

Mr. James M. Myers is Independent Director of Jack In The Box Inc. Mr. Myers has served as Chief Executive Officer of Petco, the national pet supplies retailer, since 2004, and as Petco Chairman since July 2015. Mr. Myers additionally held the title of President from 2004 until July 2015. Previously, he served as Chief Financial Officer for Petco from 1998 to 2004. He began his career at Petco as Vice President and Controller in 1990. Previously, Mr. Myers was a Certified Public Accountant with KPMG LLP. Mr. Myers serves on the board of the Retail Industry Leaders Association, and previously served on the board of Provide Commerce, an e-commerce retailer and public company, from 2004 to 2006, when Provide Commerce was acquired. Mr. Myers served on the audit committee at Provide Commerce.

David Tehle

Mr. David M. Tehle is Independent Director of Jack In The Box Inc. He served as Executive Vice President and Chief Financial Officer of Dollar General Corporation, a publicly traded company, from June 2004 until his retirement in June 2015. Mr. Tehle served from 1997 to June 2004 as Executive Vice President and Chief Financial Officer of Haggar Corporation, a manufacturing, marketing, and retail corporation. From 1996 to 1997, he was Vice President of Finance for a division of The Stanley Works, one of the world’s largest manufacturer of tools, and from 1993 to 1996, he was Vice President and Chief Financial Officer of Hat Brands, Inc. In November 2015, Mr. Tehle was appointed, effective February 1, 2016, to the board of directors of Genesco Inc., a specialty retailer, selling footwear, headwear, sports apparel and accessories.

John Wyatt

Mr. John Tom Wyatt is Independent Director of Jack In The Box Inc. Mr. Wyatt has served as the Chief Executive Officer of Knowledge Universee-United States, an early childhood education company, since February 2012. From 2008 through February 2012, Mr. Wyatt was president of the Old Navy division of Gap Inc. He joined Gap Inc. in 2006, and previously served as President of the company’s GapBody division, and President of the company’s Outlet division. From 2004 to 2006, Mr. Wyatt was President and Chief Executive Officer at Cutter & Buck Inc., a designer and marketer of upscale apparel, including serving on the publicly held company’s board of directors. From 2002 to 2004, he served as President of Warnaco Intimate Apparel, a global designer and manufacturer, and from 1999 to 2002, he was Executive Vice President for Strategic Planning and eBusiness Strategies in the Saks family of companies. Additionally, Mr. Wyatt spent more than 20 years with VF Corporation, serving ultimately as President of Vanity Fair Intimates and Vanity Fair Intimates Coalition.