Jack in the Box appoints Eduardo Luz to Board; Goebel and Kleiner to retire

JACK IN THE BOX INC

Eduardo Luz appointed as independent director, effective April 13, 2026.
Luz most recently CEO of P.F. Chang's; also held leadership at Panera Bread and Kraft Heinz.
David Goebel and Madeleine Kleiner will retire from Board effective May 8, 2026.
Post-retirement, Board size reduces to nine directors.
Luz will serve on Compensation and Nominating & Governance Committees.

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