Jack in the Box Inc. Q3 Earnings Conference Call


EXECUTIVE OFFICERS:

Linda A. Lang,
chief executive officer and chairman of the board since October 2005. She was previously president, chief operating officer and director of the company from November 2003 to October 2005. She was executive vice president from July 2002 to November 2003, senior vice president, marketing from May 2001 to July 2002, vice president and regional vice president, Southern California region from April 2000 to May 2001, vice president, marketing from March 1999 to April 2000 and vice president, products, promotions and consumer research from February 1996 until March 1999. Ms. Lang has 18 years of experience with the company in various marketing, finance and operations positions. Ms. Lang serves as a director of WD-40 Company.

Paul L. Schultz,
president and chief operating officer since October 2005. He was previously executive vice president, operations and franchising since December 2004. He was senior vice president, operations and franchising from August 1999 to November 2004, and vice president from May 1988 to August 1999. Mr. Schultz has more than 30 years of experience with the company in various operations positions.

Jerry P. Rebel,
executive vice president and chief financial officer since October 2005. He was previously senior vice president and chief financial officer since January 2005. Mr. Rebel was previously vice president and controller of the company from September 2003 to January 2005. Prior to joining the company, he was vice president and controller for Fleming Companies. Mr. Rebel has more than 20 years of corporate finance experience, including senior level positions with the CVS Corporation and People's Drugs.

Carlo E. Cetti,
senior vice president, human resources and strategic planning since July 2002. He was vice president, human resources and strategic planning from October 1995 to July 2002. Mr. Cetti has 25 years of experience with the company in various human resources and training positions.

Terri F. Graham,
senior vice president and chief marketing officer since September 2007. She was previously vice president and chief marketing officer from December 2004 to September 2007, and vice president of marketing from May 2003 to December 2004. She was vice president of brand communications and regional marketing from July 2002 to May 2003, division vice president, marketing services and field marketing from April 2000 to July 2002, and director, marketing services from October 1998 to April 2000. Ms. Graham has 17 years of experience with the company in various marketing positions.

Phillip H. Rudolph,
senior vice president, 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 of Wilmette, Ill. He was previously a partner in the Washington, DC, 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 seven of which he spent as a litigation partner in the firm’s Washington, DC, office. Mr. Rudolph has more than 24 years of legal experience.

David M. Theno Ph.D.,
senior vice president, chief product safety officer since May 2001. He was previously vice president, technical services from April 1994 to May 2001, and vice president, quality assurance and product safety since joining the company in March 1993 until April 1994. Dr. Theno has 13 years of experience with the Company in various quality assurance and product safety positions.

Carol DiRaimo
vice president of investor relations and corporate communications since July 2008. She was previously vice president of investor relations for Applebee’s International, Inc. Ms. DiRaimo has more than 25 years of corporate finance and public accounting experience, including postions with Gilbert/Robinson Restaurants Inc. and Deloitte.

Gary J. Beisler,
chief executive officer of Qdoba Restaurant Corporation since November 2000 and president since January 1999. He was chief operating officer from April 1998 to December 1998.



BOARD OF DIRECTORS:

Click here to view membership of each of the five standing board committees.

Michael E. Alpert,
director of the company since August 1992. Mr. Alpert was a partner in the San Diego office of the law firm of Gibson, Dunn & Crutcher LLP for more than five years prior to his retirement in August 1992. He is currently Advisory Counsel to Gibson, Dunn & Crutcher LLP, although he no longer provides services to the firm. Gibson, Dunn & Crutcher LLP provides legal services to Jack in the Box Inc. from time-to-time.

George Fellows,
director of the company since November 2006. He has been president, chief executive officer and a board member of Callaway Golf Company since 2005. Mr. Fellows served from 2000 to July 2005 as president and chief executive officer of GF Consulting, a management consulting firm. During this time, he also served as senior advisor to Investcorp International, Inc., and J.P. Morgan Partners, LLC. Previously, he served as president and chief executive officer of Revlon, Inc. Mr. Fellows currently serves on the board of VF Corporation.

Anne B. Gust,
director of the company since January 2003. She served as executive vice president and chief administrative officer of The Gap, Inc. from March, 2000 until her retirement in May, 2005. She joined The Gap, Inc. in 1991 and served in various management roles prior to her appointment as chief administrative officer, including general counsel. Prior to joining The Gap, Inc., Ms. Gust was a lawyer at the firms of Orrick, Herrington & Sutcliffe LLP and Brobeck, Phleger & Harrison LLP.

Murray H. Hutchison,
director of the company since May 1998. He served 24 years as chief executive officer and chairman of International Technology Corp., a large publicly traded environmental engineering firm, until his retirement in 1996. Mr. Hutchison serves as a director of Cadiz Inc.

Linda A. Lang,
chief executive officer and chairman of the board since October 2005. She was previously president, chief operating officer and director of the company from November 2003 to October 2005. She was executive vice president from July 2002 to November 2003, senior vice president, marketing from May 2001 to July 2002, vice president and regional vice president, Southern California region from April 2000 to May 2001, vice president, marketing from March 1999 to April 2000 and vice president, products, rromotions and consumer research from February 1996 until March 1999. Ms. Lang has 18 years of experience with the company in various marketing, finance and operations positions. Ms. Lang serves as a director of WD-40 Company.

Michael W. Murphy,
director of the company since September 2002. He has been president and chief executive officer of Sharp HealthCare, San Diego’s largest integrated health system, since April 1996. Prior to his appointment to president and CEO, Mr. Murphy served as senior vice president of business development and legal affairs. His career at Sharp began in 1991 as chief financial officer of Grossmont Hospital, before moving to Sharp’s system-wide role of vice president of financial accounting and reporting.

David M. Tehle,
director of the company since December 2004. He has been executive vice president and chief financial officer of Dollar General Corporation, a large discount retailer, 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.

Winifred M. Webb,
director of the company since July 2008. She has been senior vice president of strategic communications and investor relations for Ticketmaster, the world's leading live entertainment ticketing and marketing company, since June 2008. Ms. Webb served from 1988 to 2008 with The Walt Disney Company, most recently as executive director for The Walt Disney Company Foundation. She also served as senior vice president of investor relations and shareholder services and oversaw the company’s global strategic financial communications. Ms. Webb has 26 years experience in treasury, investment banking, institutional and retail investor relations, and capital markets, including senior positions with PaineWebber Inc. and Lehman Brothers.




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