People: Jack In The Box Inc (JACK.O)
JACK.O on Nasdaq
37.86USD
14 Jun 2013
37.86USD
14 Jun 2013
Price Change (% chg)
$-0.44 (-1.15%)
$-0.44 (-1.15%)
Prev Close
$38.30
$38.30
Open
$38.34
$38.34
Day's High
$38.44
$38.44
Day's Low
$37.75
$37.75
Volume
183,828
183,828
Avg. Vol
370,127
370,127
52-wk High
$38.74
$38.74
52-wk Low
$24.71
$24.71
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Linda Lang |
54 | 2012 | Chairman of the Board, Chief Executive Officer |
Leonard Comma |
42 | 2012 | President, Chief Operating Officer |
Jerry Rebel |
55 | 2005 | Chief Financial Officer, Executive Vice President |
Gary Beisler |
56 | 2000 | President and Chief Executive Officer of Qdoba Restaurant Corporation |
Phillip Rudolph |
54 | 2010 | Executive Vice President, General Counsel, Corporate Secretary |
Mark Blankenship |
51 | 2010 | Senior Vice President, Chief Administrative Officer |
Elana Hobson |
2013 | Senior Vice President - Operations | |
Paul Melancon |
52 | 2008 | Vice President - Finance, Controller, Treasurer |
Carol DiRaimo |
51 | 2008 | Vice President - Investor Relations and Corporate Communications |
David Goebel |
62 | 2011 | Lead Independent Director |
Madeleine Kleiner |
61 | 2011 | Independent Director |
Michael Murphy |
55 | 2002 | Independent Director |
James Myers |
55 | 2010 | Independent Director |
David Tehle |
56 | 2004 | Independent Director |
Winifred Webb |
54 | 2008 | Independent Director |
John Wyatt |
57 | 2010 | Independent Director |
Biographies
| Name | Description |
|---|---|
Linda Lang |
Ms. Linda A. Lang is Chairman of the Board, Chief Executive Officer of Jack In The Box Inc. Ms. Lang has been a director of the Company since November 2003. Ms. Lang has been Chairman of the Board since October 2005, and is currently the Chair of the Executive Committee. She has been Chief Executive Officer of the Company since October 2005. Ms. Lang was previously President of the Company, and also served as Chief Operating Officer, Executive Vice President, and she has held other officer-level positions with marketing or operations responsibilities. Ms. Lang has more than 24 years of experience with the Company in marketing, finance and operations positions. Ms. Lang is a director on the board of WD-40 Company, a publicly traded company. |
Leonard Comma |
Mr. Leonard A. Comma is President, Chief Operating Officer of Jack In The Box Inc. He was previously Senior Vice President and Chief Operating Officer since February 2010. He was 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. |
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, CVS Corporation and People’s Drugs. He has more than 30 years of corporate finance experience. |
Gary Beisler |
Mr. Gary J. Beisler is President and Chief Executive Officer of Qdoba Restaurant Corporation of Jack In The Box Inc. Mr. Beisler has been Chief Executive Officer of Qdoba Restaurant Corporation since November 2000 and President since January 1999. He was Chief Operating Officer at Qdoba from April 1998 to December 1998. Mr. Beisler has more than 34 years of experience in the restaurant industry. Mr. Beisler has announced his intention to retire from Qdoba during fiscal 2013. |
Phillip Rudolph |
Mr. Phillip H. Rudolph is Executive Vice President, General Counsel, Corporate Secretary of Jack In The Box Inc. Mr. Rudolph has been Executive Vice President since February 2010 and General Counsel and Corporate Secretary 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 29 years of legal experience. |
Mark Blankenship |
Dr. Mark H. Blankenship, Ph.D., is Senior Vice President, Chief Administrative Officer of Jack In The Box Inc. He was previously 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 more than 15 years of experience with the Company in various human resource and training positions. |
Elana Hobson |
Ms. Elana M. Hobson is Senior Vice President - Operations of Jack in the Box Inc. Hobson joined Jack in the Box in 1977 as a Team Member at a restaurant in Hayward, Calif. After serving as Team Leader and assistant manager, she was promoted to Manager of a Jack in the Box restaurant in San Lorenzo, Calif., in 1981. In the years that followed, Hobson took on positions of increasing responsibility, including District Manager in 1986 and Area Manager in 1998. In 2003, she was promoted to regional Vice President of the company's North Coast region, which included more than 160 restaurants in Northern California and Hawaii. In 2007, Hobson relocated to the company's corporate offices in San Diego as Division Vice President of Guest Service Systems, and in 2009, was promoted to Division Vice President, Operations Initiatives. Hobson is a graduate of California State University, East Bay in Hayward with an MBA and bachelor's degree in finance. |
Paul Melancon |
Mr. Paul D. Melancon is Vice President - Finance, Controller, Treasurer of Jack In The Box Inc. He was previously Vice President and Controller from July 2005 to September 2008. Before joining the Company, Mr. Melancon held senior financial positions at several companies, including Guess?, Inc., Hyper Entertainment, Inc. (a subsidiary of Sony Corporation of America) and Sears, Roebuck and Co. Mr. Melancon has more than 30 years of experience in accounting and finance, including 11 years with Price Waterhouse. |
Carol DiRaimo |
Ms. Carol A. DiRaimo is Vice President - Investor Relations and Corporate Communications of Jack In The Box Inc. She has been Vice President of Investor Relations and Corporate Communications since July 2008. 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 29 years of corporate finance and public accounting experience, including positions with Gilbert/Robinson Restaurants, Inc. and Deloitte. |
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. Limited, a worldwide business mentoring firm that offers services for chief executive officers by chief executive officers. 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”), and that provides cafeteria and vending services in the Kansas City area under the name Y-Leave Cafe. Mr. Goebel is also a consultant to Mr. Goodcents Franchise Systems, Inc., the franchisor of Goodcents, serving as its acting President and CEO since July 2010. Mr. Goebel has more than 39 years of experience in the retail, food service, and hospitality industries. From August 2006 until November 2007, he served as President and Chief Executive Officer of Applebee’s International, Inc., which at that time operated nearly 2,000 restaurants in the United States and internationally. Mr. Goebel joined Applebee’s in 2001, and while there held several positions, including Senior Vice President of Franchise Operations, Executive Vice President of Operations, Chief Operating Officer, and President, prior to becoming Chief Executive Officer in 2006. From 1998 to 2000, Mr. Goebel was President of Summit Management, Inc., a consulting group specializing in executive development and strategic planning. Previously, Mr. Goebel was the Chief Operating Officer of Finest Foodservice, LLC, a Boston Chicken/Boston Market franchise that he founded and co-owned. |
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 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 President and Chief Executive Officer of PETCO Animal Supplies, Inc., a holding company for PETCO Animal Supplies Stores, specialty pet supplies retailer in the United States, since 2004. Prior to his appointment to President and Chief Executive Officer, Mr. Myers 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 2004-2006, 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 has been Executive Vice President and Chief Financial Officer of Dollar General Corporation, a publicly traded company, since June 2004. 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 manufacturer of tools, and from 1993 to 1996, he was Vice President and Chief Financial Officer of Hat Brands, Inc. |
Winifred Webb |
Ms. Winifred Markus Webb is Independent Director of Jack in the Box Inc. Ms. Webb has been Managing Director for Tennenbaum Capital Partners, LLC, an alternative private investment management firm, since January 2010 and an officer of TCP Capital Corp., a publicly traded company, since April 2012. Prior to joining Tennenbaum Capital Partners, Ms. Webb served from April 2008 to January 2010 as Chief Communications and Investor Relations Officer and Senior Advisor for Ticketmaster Entertainment, Inc. Ms. Webb served from 1988 to 2008 with The Walt Disney Company, most recently as Executive Director and Chief Executive for The Walt Disney Company Foundation. She also served as Disney’s Senior Vice President of Investor Relations and Shareholder Services and oversaw the company’s global strategic financial communications and governance outreach. Her previous roles also included investment banking positions with PaineWebber Inc. and Lehman Brothers. |
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 Universe. 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 of companies. Additionally, Mr. Wyatt spent more than 20 years with Vanity Fair Corporation serving ultimately as President of Vanity Fair Intimates and Vanity Fair Intimates Coalition. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Linda Lang |
9,550,790 |
Leonard Comma |
2,238,540 |
Jerry Rebel |
3,058,380 |
Gary Beisler |
1,919,550 |
Phillip Rudolph |
1,869,990 |
Mark Blankenship |
-- |
Elana Hobson |
-- |
Paul Melancon |
-- |
Carol DiRaimo |
-- |
David Goebel |
-- |
Madeleine Kleiner |
-- |
Michael Murphy |
-- |
James Myers |
-- |
David Tehle |
-- |
Winifred Webb |
-- |
John Wyatt |
-- |
As Of 29 Sep 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Linda Lang |
508,300 | 8,873,225 |
Leonard Comma |
34,882 | 290,979 |
Jerry Rebel |
84,550 | 1,105,054 |
Gary Beisler |
0 | 0 |
Phillip Rudolph |
0 | 0 |
Mark Blankenship |
0 | 0 |
Elana Hobson |
0 | 0 |
Paul Melancon |
0 | 0 |
Carol DiRaimo |
0 | 0 |
David Goebel |
0 | 0 |
Madeleine Kleiner |
0 | 0 |
Michael Murphy |
0 | 0 |
James Myers |
0 | 0 |
David Tehle |
0 | 0 |
Winifred Webb |
0 | 0 |
John Wyatt |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
LANG LINDA A |
81,051 | $26.28 |
LANG LINDA A |
81,051 | $36.00 |
LANG LINDA A |
15,948 | $36.00 |
LANG LINDA A |
15,948 | $26.28 |
LANG LINDA A |
87,801 | $26.28 |
LANG LINDA A |
87,801 | $36.00 |
REBEL JERRY P |
20,000 | $24.74 |
REBEL JERRY P |
15,000 | $34.16 |
REBEL JERRY P |
15,000 | $30.69 |
REBEL JERRY P |
20,000 | $34.21 |
LANG LINDA A |
93,254 | $19.26 |
REBEL JERRY P |
15,000 | $34.14 |
REBEL JERRY P |
20,000 | $34.14 |
LANG LINDA A |
93,254 | $34.14 |
REBEL JERRY P |
15,000 | $30.69 |
REBEL JERRY P |
20,000 | $30.69 |
LANG LINDA A |
100,000 | $34.83 |
LANG LINDA A |
65,746 | $34.67 |
LANG LINDA A |
65,746 | $19.26 |
LANG LINDA A |
100,000 | $24.74 |
RUDOLPH PHILLIP H |
20,000 | $35.00 |
RUDOLPH PHILLIP H |
20,000 | $27.48 |
BLANKENSHIP MARK H |
20,000 | $33.50 |
BLANKENSHIP MARK H |
20,000 | $30.69 |
MELANCON PAUL D |
20,000 | $30.69 |

