Jack in the Box appoints Enrique Ramirez Mena to Board, effective Jan 15, 2024

JACK IN THE BOX INC

Enrique Ramirez Mena appointed to the Board, effective January 15, 2024.
Ramirez Mena is President & CFO of Buff City Soap and former Pizza Hut executive at Yum! Brands.
He also serves as Board Director and Audit Committee Chair at Six Flags.
Board determined he meets NASDAQ independence standards for Audit and Compensation Committees.
Compensation includes pro-rata portion of $65,000 annual cash retainer and RSU awards.

item 5.02 item 9.01

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Appointed

Enrique Ramirez Mena

Director

JACK · JACK IN THE BOX INC

Effective: 2024-01-15
Filed: December 19, 2023, 6:59 PM ET

appointed Enrique Ramirez Mena as a member of the Board, effective January 15, 2024,

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Enrique Ramirez Mena was appointed as Director at JACK IN THE BOX INC.

Action: appointed
Role: Director

Exact text from the filing

appointed Enrique Ramirez Mena as a member of the Board, effective January 15, 2024,

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Source: SEC EDGAR

accession 0001157523-23-001847

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