BOARD OF DIRECTORS

ENRIQUE HERNANDEZ JR.

Non-Executive Chairman
McDonald’s Corporation

ROBERT A. ECKERT
ANDREW J. MCKENNA. CATHERINE M. ENGELBERT MARGARET H. GEORGIADIS CHRIS KEMPCZINSKI
Operating Partner of
Chairman Emeritus Commissioner Chief Executive President and CEO
Friedman, Fleisher &
McDonald’s Corporation Women’s WNBA Officer of Ancestry of McDonald’s
Lowe, LCC

JOHN J. MULLIGAN SHEILA A. PENROSE JOHN W. ROGERS

RICHARD H. LENNY PAUL S. WALSH
Executive Vice President and Non-executive Chairman Founder, Chairman and
Non-Executive Chairman Chairman
Chief Operating Officer Jones Lang LaSalle CEO of Ariel
Conagra Brands, Inc. Compass Group PLC
Target Corporation Incorporated Investments, LLC

MILES D. WHITE
LLOYD H. DEAN
Chairman and Chief
Chief Executive Officer
Executive Officer of
Common Spirit Health
Abbott Laboratories
 EXECUTIVE LEADERSHIP

CHRIS KEMPCZINSKI
President and Chief
Executive Officer

HEIDI CAPOZZI FRANCESCA DEBIASE KEVIN OZAN

JOE ERLINGER IAN BORDEN
Executive Vice President and Executive Vice President, Executive Vice President and
President, McDonald’s USA President, International
Global Chief People Officer Chief Supply Chain Officer Chief Financial Officer

JERRY KRULEWITCH PIOTR JUCHA

DANIEL HENRY ALISTAIR MACROW LUCY BRADY
Executive Vice President and Senior Vice President, Global
Executive Vice President, Senior Vice President and Chief Digital Customer
General Counsel and Restaurant Development &
Global CIO Global Chief Marketing Officer Engagement Officer
Secretary Restaurant Solutions Group

MARK OSTERMANN
BRIAN MULLENS MICHAEL GONDA
Vice President, Strategic
Senior Vice President, Senior Vice President, Chief
Alignment and Chief of Staff,
Global Finance Communications Officer
Office of the CEO