People: Jack In The Box Inc (JACK.OQ)

JACK.OQ on NASDAQ Stock Exchange Global Select Market

74.50USD
28 Nov 2014
Price Change (% chg)

$0.53 (+0.72%)
Prev Close
$73.97
Open
$73.36
Day's High
$75.39
Day's Low
$73.34
Volume
170,016
Avg. Vol
180,103
52-wk High
$77.24
52-wk Low
$45.67

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Summary

Name Age Since Current Position

Leonard Comma

43 2014 Chairman of the Board, President, Chief Executive Officer

Jerry Rebel

56 2005 Chief Financial Officer, Executive Vice President

Frances Allen

51 2014 President - Jack in the Box® Restaurant Brand

Timothy Casey

53 2013 President of Qdoba Restaurant Corporation

Phillip Rudolph

54 2010 Executive Vice President, General Counsel, Corporate Secretary

Mark Blankenship

52 2013 Executive Vice President, Chief People, Culture & Corporate Strategy

Paul Melancon

57 2013 Senior Vice President - Finance, Controller, Treasurer

Keith Guilbault

2013 Senior Vice President, Chief Marketing Officer

Elana Hobson

53 2013 Senior Vice President - Operations

Carol DiRaimo

52 2008 Vice President - Investor Relations and Corporate Communications

David Goebel

63 2011 Lead Independent Director

Sharon John

50 2014 Director

Madeleine Kleiner

62 2011 Independent Director

Michael Murphy

56 2002 Independent Director

James Myers

56 2010 Independent Director

David Tehle

57 2004 Independent Director

John Wyatt

58 2010 Independent Director

Biographies

Name Description

Leonard Comma

Mr. Leonard A. Comma is Chairman of the Board, President, Chief Executive Officer of Jack In The Box Inc. He has been appointed as Chairman of the Board, Chief Executive Officer of the Company effective January 1, 2014. He succeeded former Chairman and CEO Linda A. Lang, who retired from those positions effective the same date. The Company announced Ms. Lang’s retirement and Mr. Comma’s appointment in August 2013. Mr. Comma retained his President role, to which he was named in May 2012. From November 2010 to January 1, 2014, Mr. Comma had also served as Chief Operating Officer. Mr. Comma worked for Exxon Mobil Corporation since 1989, most recently as a Regional Manager with responsibility for supporting more than 300 franchisees in California, Nevada and Arizona. Mr. Comma has an MBA from Nova Southeastern University in Fort Lauderdale, Fla., and a bachelor’s degree in finance from Drexel University in Philadelphia.

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 31 years of corporate finance experience.

Frances Allen

Ms. Frances L. Allen has been appointed as President - Jack in the Box® Restaurant Brand of the Company, effective October 27, 2014. Allen has 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 2007 to 2009, Allen was Chief Marketing Officer of Dunkin’ Brands and was responsible for category management, including price, packaging and promotion, for more than 6,000 Dunkin’ Donut stores in the U.S. From 2004 to 2007, Allen was Vice President of Marketing, North America at Sony Ericsson Mobile Communications, a multinational mobile phone manufacturing company headquartered in London, and from 1998 to 2004, she held several positions at PepsiCo, most recently as Vice President of Marketing. Allen began her career in 1983 at a London-based advertising agency, Benton & Bowles, which subsequently became D’Arcy Masius Benton & Bowles (DMB&B). She held several positions with that agency, most recently as Senior Vice President, Worldwide Account Director. In 1997, Allen joined Frito-Lay as Director of International Advertising. Allen is a graduate of Southampton University in Hants, United Kingdom.

Timothy Casey

Mr. Timothy P. Casey is President of Qdoba Restaurant Corporation, subsidiary of Jack In The Box Inc., since March 2013. From 2010 until March 2013, he served as President and Chief Executive Officer of MFOC Holdco, Inc. which is the parent company of the Mrs. Fields Brand and TCBY. From 2007 to 2010, Mr. Casey was an executive with International Coffee & Tea, which operated and franchised The Coffee Bean & Tea Leaf, most recently serving as Vice President of Global Brand Marketing, Product Development and Operations. As Regional Vice President at Starbucks from 1998 to 2004, Mr. Casey managed more than 500 stores in a 10-state region. Prior to joining Starbucks in 1996, Mr. Casey held leadership positions in marketing and operations with Circle K Corporation and Southland Corporation. He has more than 30 years experience in the restaurant and retail industries. Ms. DiRaimo 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.

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 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 more than 16 years of experience with the Company in various human resource and training positions. He has a doctorate and a master's degree in industrial organizational psychology from the California School of Professional Psychology in San Diego and a bachelor's degree in psychology from California State University, Sacramento.

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 Co. Mr. Melancon has more than 30 years of experience in accounting and finance, including 11 years with Price Waterhouse. Mr. Melancon received his MBA from the University of Chicago and a bachelor's degree in accounting from the University of Texas at Austin.

Keith Guilbault

Mr. Keith Guilbault is Senior Vice President, Chief Marketing Officer of the company. In his new role as Chief Marketing Officer for the Jack in the Box(R) brand, Guilbault now has responsibility 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 Operations Support. Guilbault, who had served as Vice President of Menu & Innovation since 2012, has held several positions of increasing responsibility since joining the company in 2004 as a Regional Vice President in Central California, including DVP of Brand Innovation & Regional Marketing, DVP of Operations Initiatives and Vice President of Franchising. Prior to joining Jack in the Box Inc., Guilbault held management positions for several large companies, including Mobil Oil Corporation, Priceline Webhouse Club and Freemarkets, Inc. Guilbault received his MBA from Pepperdine University and a bachelor's degree in marketing from the University of Rhode Island.

Elana Hobson

Ms. Elana M. Hobson is Senior Vice President - Operations of Jack in the Box Inc. She was previously Vice President of Operations from February 2010 to May 2013, Division Vice President of Operations Initiatives from March 2009 to February 2010, and Division Vice President of Guest Service Systems from June 2007 to March 2009. Prior to managing Guest Service Systems, Ms. Hobson held several management-level positions in the field, including Regional Vice President from 2003 to 2007; and Area Manager from 1998 to 2003. She joined Jack in the Box as a restaurant team member in 1977, and served in various District Manager and Restaurant Manager positions from 1981 to 1998. Ms. Hobson is a graduate of California State University, East Bay in Hayward with an MBA and bachelor's degree in finance.

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.

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 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”), 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 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 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 appointed as Director of Jack In the box Inc., effective September 18, 2014. Ms. John Chief Executive Officer of Build-A-Bear Workshop, Inc. Prior to joining Build-A-Bear Workshop, Inc. in 2013, she served three years as President of the Stride Rite Children’s Group, a footwear division of Wolverine Worldwide with more than 300 stores in the U.S. and abroad. From 2002 to 2010 John held several senior management roles with Hasbro Inc., most recently as General Manager and Senior Vice President of its Global Preschool/Playskool business unit and, prior to that as the Senior Vice President and General Manager of the U.S. Toy division where she managed a wide portfolio of brands, including NERF, Transformers and My Little Pony. In 2002, John founded her own toy company, Checkerboard Toys, and served as its CEO until joining Hasbro. In 1999 John was Vice President of Marketing & Product Development for the U.S. toy division of Vtech Holdings Ltd., and from 1994 to 1999 she held several senior management positions at Mattel, Inc., most recently as Vice President of International Marketing for the company’s Disney business unit. John also has experience working at top marketing and advertising agencies, including DDB Needham Worldwide and Backer Spielvolgel Bates, both in New York.

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 President and Chief Executive Officer of Petco, the national pet supplies retailer, 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 largest manufacturer of tools, and from 1993 to 1996, he was Vice President and Chief Financial Officer of Hat Brands, Inc.

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, 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.

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