Instrument Inactif

Gouvernance McDonald's Corporation NEO Exchange

ZMCD

CA5801091060

Restaurants et bars

Comité Exécutif: McDonald's Corporation

Dirigeant

Fonctions occupéesDepuis

Christopher Kempczinski

57 ans

Chief Executive Officer	01/11/2019
President	01/11/2019

Sheida Ahmadzadeh

General Counsel

01/11/2016

Desiree Ralls-Morrison

59 ans

General Counsel

26/04/2021

Brian Rice

63 ans

Chief Tech/Sci/R&D Officer

31/08/2022

Jeffrey Pochowicz

Corporate Secretary

Tiffanie Boyd

53 ans

Human Resources Officer

19/08/2024

Lauren Elting

44 ans

Comptroller/Controller/Auditor

30/07/2024

Das Dasgupta

Chief Tech/Sci/R&D Officer

17/09/2025

Dexter Congbalay

Investor Relations Contact

01/01/2025

Ian Borden

57 ans

Director of Finance/CFO

01/09/2022

Composition du Conseil d'Administration: McDonald's Corporation

Administrateur

ComitésDepuis

Christopher Kempczinski

57 ans

Executive Committee Chair
Audit Committee
Compensation Committee Chair

Paul Walsh

71 ans

Governance Committee	14/01/2019
Compensation Committee Chair	21/04/2015
HR Committee Chair
Executive Committee	14/01/2019
Governance Committee Chair	07/02/2023
Nominating Committee Chair	07/02/2023

Lloyd Dean

75 ans

Executive Committee	03/08/2015
Governance Committee	03/08/2015
Compensation Committee Chair	01/01/2023
Audit Committee
Governance Committee Chair
Nominating Committee Chair

Margo Georgiadis

62 ans

Audit Committee	01/01/2021
Finance Committee	28/01/2015
Governance Committee
Governance Committee Chair	01/01/2021
Nominating Committee Chair	01/01/2021

Catherine Engelbert

61 ans

Executive Committee	01/03/2020
Audit Committee Chair	01/01/2022
Finance Committee Chair	01/01/2022
Audit Committee	16/06/2020

Michael Hsu

61 ans

Executive Committee	01/01/2020
Audit Committee
Finance Committee

Amy Weaver

58 ans

Audit Committee	01/12/2022
Finance Committee	01/12/2022
Governance Committee	01/12/2022

Kareem Daniel

51 ans

Audit Committee	01/10/2022
Finance Committee	01/10/2022
Compensation Committee	01/10/2022

Miles White

71 ans

Executive Committee	14/04/2009
Compensation Committee	16/06/2011
Governance Committee Chair	01/01/2014

James Farley

59 ans

Audit Committee	30/03/2026
Finance Committee	30/03/2026

Anthony Capuano

60 ans

Executive Committee	15/03/2021
Compensation Committee	01/12/2022

Jennifer Taubert

62 ans

Compensation Committee

01/12/2022

Anciens Dirigeants et Administrateurs: McDonald's Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Enrique Hernandez

Director/Board Member	01/01/1996	26/05/2016
Chairman	26/05/2016	22/05/2024
Independent Dir/Board Member	16/06/2011	22/05/2024

Richard Lenny

Director/Board Member	12/09/2005	31/10/2023
Independent Dir/Board Member	12/09/2005	31/10/2023

Kevin Ozan

Comptroller/Controller/Auditor	01/01/1997	01/03/2015
Director of Finance/CFO	01/03/2015	01/09/2022
Corporate Officer/Principal	01/09/2022	01/06/2023

Robert Eckert

Director/Board Member	01/01/2003	25/05/2023
Independent Dir/Board Member	01/01/2003	25/05/2023

John Rogers

Director/Board Member	01/01/2003	25/05/2023
Independent Dir/Board Member	16/06/2011	25/05/2023

Sheila Penrose

Director/Board Member	01/01/2006	30/09/2022
Independent Dir/Board Member	16/06/2011	30/09/2022

Gloria Santona

General Counsel	01/12/1999	01/03/2017
Corporate Secretary	01/06/2001	01/03/2017

Peter Bensen

Chief Administrative Officer	01/03/2015	02/09/2016
Director of Finance/CFO	01/01/2008	01/03/2015

Susan Arnold

Director/Board Member	09/04/2008	26/05/2016
Independent Dir/Board Member	09/04/2008	26/05/2016

Richard R. Floersch

Human Resources Officer

01/11/2003

31/12/2015

Jose Armario

Corporate Officer/Principal

01/08/1996

01/10/2015

Roger Warren Stone

Director/Board Member	01/01/1989	10/08/2015
Independent Dir/Board Member	16/06/2011	10/08/2015

Cary McMillan

Director/Board Member

01/01/2003

21/05/2015

Jeffrey P. Stratton

Corporate Officer/Principal

01/01/1973

01/11/2012

James Skinner

Director/Board Member	01/01/2003	30/06/2012
Chief Executive Officer	01/11/2004	30/06/2012

Edward Brennan

Director/Board Member

01/01/2002

01/12/2007

Michael Roberts

Chief Operating Officer	01/11/2004	22/08/2006
President	01/11/2004	22/08/2006

Anne-Marie Slaughter

Director/Board Member

01/01/2004

31/03/2006

Katherine Zanotti

Sales & Marketing

01/07/2002

01/01/2006

Paul C. Bower

Corporate Officer/Principal

01/03/1985

01/12/2005

Charles H. Bell

Director/Board Member	01/01/2003	17/01/2005
Chief Executive Officer	19/04/2004	22/11/2004
Chief Operating Officer	01/01/2003	19/04/2004
President	01/01/2003	01/04/2004

James R. Cantalupo

Director/Board Member	01/01/1987	01/01/2003
Chief Executive Officer	01/01/2003	09/04/2004
Chairman	01/01/2003	09/04/2004

Randy Susan Wagner

Sales & Marketing

01/01/2001

01/01/2004

Kathleen Dahlberg

Corporate Officer/Principal

01/01/2002

01/01/2004

Phillip Rudolph

Corporate Officer/Principal

01/03/1998

01/03/2003

Karen Leets

Corporate Officer/Principal

01/12/1987

01/03/2003

Timothy J. Pulido

Corporate Officer/Principal

01/01/2000

01/01/2003

Donald R. Keough

Director/Board Member

01/01/1993

01/01/2003

Jerry L. Lovejoy

Corporate Officer/Principal

01/01/1999

01/01/2003

Jack Greenberg

Director/Board Member	01/12/1991	01/08/1998
Chief Executive Officer	01/08/1998	31/12/2002
Chairman	01/05/1999	31/12/2002
President	01/08/1998	01/05/1999

Karen B. Eadon

Sales & Marketing

01/11/2000

01/10/2002

O. Thomas Albrecht

Corporate Officer/Principal

01/01/1977

01/03/2001

John Charlesworth

Corporate Officer/Principal

01/01/1974

01/01/2000

Emily Ann Drake

Corporate Officer/Principal

01/01/1994

31/12/1999

Robert M. Beavers

Corporate Officer/Principal

01/01/1980

01/01/1999

Carleton Day Pearl

Treasurer

01/01/1978

01/01/1999

Marc S. Simon

Corporate Officer/Principal

01/01/1994

01/01/1998

Walter Massey

Director/Board Member	01/01/1998	-
Independent Dir/Board Member	16/06/2011	-

Hall Adams

Director/Board Member

01/01/1993

Jack Daly

Director/Board Member

01/01/1992

Terry Savage

Director/Board Member

01/01/1990

Jolanta T. Zwirek

Director/Board Member

01/01/1984

John E. Graul

Corporate Officer/Principal

01/01/1982

Donn R. Wilson

Corporate Officer/Principal

01/01/1957

01/01/1979

Robert N. Thurston

Director/Board Member

01/01/1974

Kenneth C. Hull

Corporate Officer/Principal

Donnye Shelby

Corporate Officer/Principal

Patrick Irwin

Corporate Officer/Principal

Will Gardenswartz

Corporate Officer/Principal

Robert Wilner

Human Resources Officer

Walt Tracy

Corporate Officer/Principal

Alan Yau

Corporate Officer/Principal

Neil Everett

Sales & Marketing

David M. Pojman

Comptroller/Controller/Auditor

Bryan R. Adel

Corporate Officer/Principal

Fred Morache

Corporate Officer/Principal

Jim Kaskade

Corporate Officer/Principal

Cindy Berryman

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Richard M. Kurkowski

Corporate Officer/Principal

Robert Rodriguez

Corporate Officer/Principal

Ron Levondosky

Corporate Officer/Principal

Tom Crockett

Corporate Officer/Principal

Heidi M. Barker

Public Communications Contact

Brad J. Allison

Corporate Officer/Principal

Jéan C. Cueva

Corporate Officer/Principal

Christine Fruechte

Corporate Officer/Principal

Kenneth E. Bedno

Corporate Officer/Principal

John Lockyer

Corporate Officer/Principal

Eliazbeth F. Kluge

Public Communications Contact

Edward F. Honesty

General Counsel

Stanley R. Stein

Corporate Officer/Principal

Marie B. Code

Corporate Officer/Principal

Michael Kelley

Corporate Officer/Principal

Rebecca Caruso

Public Communications Contact

Eric Hoersten

Corporate Officer/Principal

Donald Lubin

Director/Board Member

01/01/1967

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	34
Femme	25

Dont comité exécutif

Homme	6
Femme	4

Dont Administrateurs

Homme	8
Femme	4

McDonald's Corporation est la 1re chaîne mondiale de restauration rapide. Le CA par type de restaurants se répartit comme suit : - restaurants franchisés et affiliés (61,6%) : détention, à fin 2025, de 43 317 franchises (dont 11 072 affiliés) ; - restaurants gérés en propre (36%) : 2 045 restaurants ; - autres (2,4%). 59,7% du CA est réalisé à l'international.

Employés

150 000

Secteur

Restaurants et bars

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