United Kingdom

People: Jack in the Box Inc (JACK.OQ)

JACK.OQ on NASDAQ Stock Exchange Global Select Market

22 Aug 2019
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Kleiner, Madeleine 

Ms. Madeleine A. Kleiner is an Independent Director of the Company. From 2001 to 2008, Ms. Kleiner was Executive Vice President, General Counsel and Corporate Secretary for Hilton Hotels Corporation, a hotel and resort company. At Hilton, Ms. Kleiner oversaw the company’s legal affairs and the ethics, privacy and government affairs functions. She was also a member of the executive committee with significant responsibility for board of directors matters. From 1999 through 2001, Ms. Kleiner served as a director of a number of Merrill Lynch mutual funds operating under the Hotchkiss and Wiley name. From 1995 to 1998, Ms. Kleiner served as Senior Executive Vice President, Chief Administrative Officer and General Counsel of H. F. Ahmanson & Company and its subsidiary, Home Savings of America, where she was responsible for oversight of legal, human resources, legislative and government affairs and corporate communications. Previous to that, from 1977 to 1995, Ms. Kleiner was with the law firm of Gibson, Dunn & Crutcher, including as partner from 1983 to 1995, where she advised corporations and their boards primarily in the areas of mergers and acquisitions, corporate governance, securities transactions and compliance. Ms. Kleiner has served on the board of directors of Northrop Grumman Corporation since 2008, where she is a member of the audit committee.

Basic Compensation

Total Annual Compensation, USD 85,000
Restricted Stock Award, USD 90,000
Long-Term Incentive Plans, USD --
All Other, USD 2,687
Fiscal Year Total, USD 177,687

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Leonard Comma


Lance Tucker


Marcus Tom


Phillip Rudolph


Mark Blankenship


Paul Melancon

As Of  30 Sep 2018