MCDONALD’S CORPORATION — Ethics & Boards

Corporation with Board of Directors
Wilmington, Delaware, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 22, 2024
- DJIA 30 ,
- S&P 100
- E&B Hotels, Restaurants & Hospitality ,
- E&B Food, Beverages & Tobacco
- CDP Climate Change (C) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Chris KEMPCZINSKI
Chair
Since about 5 years

Other directorships

12 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.6 years
5.8 years for elected by shareholders

Directors
average age 61.2 years
61.4 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

14 members

Executive Committee

Chris KEMPCZINSKI
President and Chief Executive Officer
Since about 5 years
Other directorships

Board & Leadership

Board of Directors

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