Jack in the Box - Corporate Governance

Committee Composition

Committee Composition Table
Member name	AUDIT COMMITTEE	COMPENSATION COMMITTEE	NOMINATING AND GOVERNANCE COMMITTEE	CAPITAL ALLOCATION COMMITTEE
David L. Goebel Board Chair		Committee Member	Committee Member
Lance Tucker				Committee Member
Alan Smolinisky		Committee Member		Committee Chair
Enrique Ramirez Mena Financial Expert	Committee Member			Committee Member
Guillermo Diaz, Jr.	Committee Member		Committee Member
James M. Myers Financial Expert	Committee Chair
Madeleine Kleiner		Committee Member	Committee Chair
Mark King Financial Expert	Committee Member		Committee Member
Michael W. Murphy		Committee Chair
Vivien M. Yeung Financial Expert	Committee Member		Committee Member