Company: JACK
Filing Date: 2025-01-27
Form Type: DEF 14A
Source: 0000807882-25-000004
Chunk: 17

Company: JACK IN THE BOX INC
Filing Date: 2025-01-27
Form: DEF 14A
Chunk 17
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 retail motor fuel products and convenience merchandise, where he serves as a member of the Audit Committee and Executive Compensation Committee. |     |                                      |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |

17 JACK IN THE BOX INC. | 2025 PROXY STATEMENT

| PROPOSAL ONE — ELECTION OF DIRECTORS |

|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |     | Darin S. Harris          
 Chief Executive Officer; 
 Director Since June 2020 |     | Qualifications:                                                                                                                                                                                                                                                                                                                   
 Mr. Harris has more than 25 years of leadership experience in the restaurant industry encompassing operations, franchising, brand strategy, and restaurant development. His professional expertise and knowledge of our business, our industry, and our competitive position bring an important Company perspective to the Board. |
| Darin Harris began his role as Chief Executive Officer and joined the Board of Directors in June 2020. He was previously CEO of North America for flexible working company, IWG PLC, Regus, North America, from April 2018 to May 2020. Prior to that, from August 2013 to January 2018, Mr. Harris served as Chief Executive Officer of CiCi’s Enterprises LP. Mr. Harris also previously served as Chief Operating Officer for Primrose Schools from October 2008 to July 2013. He previously held franchise leadership roles as Senior Vice President at Arby’s Restaurant Group, Inc, from June 2005 to October 2008 and Vice President, Franchise and Corporate Development at Captain D’s Seafood, Inc., from May 2000 to January 2004. He was also a prior franchise operator of multiple Papa John’s Pizza and Qdoba Mexican Grill restaurants from November 2002 to June 2005. Mr. Harris has also served on the board of directors of Hasbro, Inc., a publicly traded American multinational toy manufacturing and entertaining holding company, since March 2024. |     |                          |     |                                                                                                                                                                                                                                                                                                                                   |

18 JACK IN THE BOX INC. | 2025 PROXY STATEMENT

| PROPOSAL ONE — ELECTION OF DIRECTORS |

|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     | Madeleine A. Kleiner          
 Director Since September 2011 |     | Qualifications:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
 Ms. Kleiner’s qualifications to serve on our Board include her experience as general counsel for two public companies, as outside counsel to numerous public companies and her past and current experience