Jack in the Box Inc. (NASDAQ: JACK) today announced the addition of
Madeleine Kleiner to the company’s board of directors, effective
September 22, 2011.
Kleiner was most recently executive vice president, general counsel and
corporate secretary for Hilton Hotels Corporation, a hotel and resort
company. At Hilton, 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. She left Hilton in 2008 after completing her
responsibilities in connection with the sale of the company. Prior to
Hilton, 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. Previously, Kleiner was a partner
at the law firm of Gibson, Dunn & Crutcher, where she advised
corporations and their boards primarily in the areas of mergers and
acquisitions, corporate governance, securities transactions and
compliance.
Kleiner currently serves on the Board of Directors of Northrop Grumman
Corporation. She also is vice chair of the UCLA Medical Center Board of
Advisors and a member of the board of the New Village Charter School.
She previously served as a director of several Merrill Lynch mutual
funds operating under the Hotchkiss and Wiley name. Kleiner earned her
bachelor’s degree from Cornell University and her juris doctorate from
Yale Law School.
"Madi brings more than three decades of corporate leadership to her new
role on our board,” said Linda A. Lang, chairman, CEO and president of
Jack in the Box Inc. "With her strong background in corporate governance
and experience as a senior executive for a major franchisor in the
hospitality industry she’s an excellent fit with our board.”
About Jack in the Box Inc.
Jack in the Box Inc. (NASDAQ: JACK), based in San Diego, is a restaurant
company that operates and franchises Jack in the Box® restaurants, one
of the nation’s largest hamburger chains, with more than 2,200
restaurants in 19 states. Additionally, through a wholly owned
subsidiary, the company operates and franchises Qdoba Mexican Grill®, a
leader in fast-casual dining, with more than 550 restaurants in 42
states and the District of Columbia. For more information, visit www.jackinthebox.com.
