Company: JACK
Filing Date: 2025-11-19
Form Type: 10-K
Source: 0000807882-25-000072
Chunk: 55

Company: JACK IN THE BOX INC
Filing Date: 2025-11-19
Form: 10-K
Item: Item 4
Chunk 55
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ITEM 4.    MINE SAFETY DISCLOSURES

Not applicable.

Information about our Executive Officers

The following table sets forth the name, age, position, and years with the Company of each person who is an executive officer of Jack in the Box Inc. as of September 28, 2025:

NameAgePositionsYears with theCompanyLance Tucker (1)56Chief Executive Officer3Dawn Hooper55Executive Vice President, Chief Financial Officer25Ryan Ostrom50Executive Vice President, Chief Customer & Digital Officer4Sarah Super49Executive Vice President, Chief Legal and Administrative Officer12Doug Cook52Senior Vice President, Chief Technology Officer3Van Ingram60Senior Vice President, Chief Development Officer3Carl Mount62Senior Vice President, Chief Supply Chain Officer1Steven Piano60Senior Vice President, Chief People Officer4

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(1)The years with the company for Mr. Tucker includes prior employment with Company. Please see full listing of experience noted below.

The following sets forth the business experience of each executive officer for at least the last five years:

Mr. Tucker has been Chief Executive Officer since March 2025 and served as the Company’s interim principal executive officer since February 2025. He started as the Company’s Executive Vice President, Chief Financial Officer in January 2025. Mr. Tucker previously served in that same role as the Company’s Executive Vice President, Chief Financial Officer from March 2018 to September 2020. Prior to rejoining the Company, from January 2022 until December 2025 he served as the Chief Financial Officer of Davidson Hotel Company LLC, from September 2020 until January 2022 served as the Chief Financial Officer of CKE Restaurants Holdings, Inc., and from June 2009 until February 2018 he held several senior finance and accounting leadership positions at Papa John’s International, Inc., including as Senior Vice President, Chief Financial Officer from February 2011 to February 2018. Mr. Tucker has over 20 years of corporate finance experience. Mr. Tucker graduated from Transylvania University with a bachelor’s degree in Accounting.

Ms. Hooper has been Executive Vice President, Chief Financial Officer since May 2025, and has been with Jack in the Box since October 2000. She previously held positions of increasing responsibility in accounting since joining the Company in 2000, including Interim CFO, Controller, Assistant Controller, Vice President of Financial Reporting and Senior Manager of Corporate Accounting. Prior to joining the company, she began