Company: JACK
Filing Date: 2025-01-27
Form Type: DEF 14A
Source: 0000807882-25-000004
Chunk: 4

Company: JACK IN THE BOX INC
Filing Date: 2025-01-27
Form: DEF 14A
Chunk 4
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| Enrique RamirezFE    |     |  53 |     |     2024 |     | President                       
 Buff City Soap                  |     | Yes         |     | x           |     |   |     |   |     | •            |     | Six Flags Entertainment Corporation |
| Vivien M. YeungFE    |     |  52 |     |     2017 |     | Strategic Advisor               
 Bain & Company                  |     | Yes         |     | x           |     |   |     |   |     |              |     | —                                   |

| ✪ Chair   |     | AC Audit Committee                     |     | FEFinancial Expert |
| x  Member |     | CC Compensation Committee              |     |                    |
|           |     | NG Nominating and Governance Committee |     |                    |

| (4) |     | Director Sharon John will not be standing for re-election at the Annual Meeting and will be departing as a director immediately following the meeting. Ms. John's departure is in no way due to any disagreement with the Company nor is it the result of a removal “for cause.” Prior to the Annual Meeting, it is anticipated that the Board will elect to reduce the number of Board seats from nine to eight. Following the Annual Meeting, it is expected that the Company will have no open director seats. |

5 JACK IN THE BOX INC. | 2025 PROXY STATEMENT

Director Attendance — During the time each director nominee served on the Board in fiscal 2024, each attended more than 75% of the meetings of the Board and committees on which he or she served. Board Composition — The charts below show Board makeup by various characteristics. The average tenure of the Board of Directors is 11 years while the average age is 62 years. For more information on our philosophy regarding the recruitment and diversity of Board members and our Board refreshment policies, please see page 25.

| Age and Tenure           
 (As of January 27, 2025) |     |           |
|:-------------------------|:----|----------:|
|                          |     |      

# Of 
 Directors |
| Age                      |     |           |
| 44-59                    |     |         4 |
| 60-65                    |     |         1 |
| 66+                      |     |         4 |
| Tenure                   |     |           |
| 0-4 Years