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Company Executives

$JACK Management Team

Ms. Dawn Hooper

Chief Financial Officer

Age 54
Compensation $1.095M USD
Sex Female

Ms. Sarah Super

Senior Vice President

Chief Legal and Risk Officer

Age 48
Compensation $1.149M USD
Sex Female

Mr. Steven Piano

Chief People Officer

Senior Vice President

Age 59
Compensation $1.019M USD
Sex Male

Mr. Doug Cook

Senior Vice President

Chief Technology Officer

Age 51
Compensation $1.120M USD
Sex Male

Mr. Ryan Ostrom

Chief Customer and Digital Officer

Age 49
Compensation $1.652M USD
Sex Male

Mr. Chris Brandon

Vice President - Investor Relations

Age -
Compensation -
Sex Male

Mr. Lance Tucker

Chief Executive Officer

Director

Age 56
Compensation $2.420M USD
Sex Male

Mr. Carl Mount

Senior Vice President

Chief Supply Chain Officer

Age 61
Compensation -
Sex Male

Mr. Timothy Linderman

Senior Vice President

Chief Development Officer

Age 55
Compensation -
Sex Male

Mr. Mark King

Independent Chair of the Board

Age -
Compensation -
Sex Male

$JACK Board of Directors

Mr. Lance Tucker

Chief Executive Officer

Director

Age 56
Compensation $2.420M USD
Sex Male

Mr. Guillermo Diaz

Independent Director

Age 59
Compensation $211.2K USD
Sex Male

Mr. Michael Murphy

Independent Director

Age 67
Compensation $326.3K USD
Sex Male

Mr. James Myers

Independent Director

Age 67
Compensation $256.8K USD
Sex Male

Mr. Enrique Ramirez Mena

Independent Director

Age 53
Compensation $174.9K USD
Sex Male

Ms. Vivien Yeung

Independent Director

Age 52
Compensation $225.7K USD
Sex Female

Ms. Madeleine Kleiner

Independent Director

Age 74
Compensation $232.3K USD
Sex Female

Mr. Alan Smolinisky

Independent Director

Age -
Compensation -
Sex Male

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