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 26, 2022
- DJIA 30 ,
- S&P 100
- E&B Hotels, Restaurants & Hospitality ,
- E&B Food, Beverages & Tobacco

Governance leadership structure

Board of Directors

Enrique HERNANDEZ JR.
Chair
Since almost 7 years

Other directorships

15 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9 years
9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

14 members

Executive Committee

Chris KEMPCZINSKI
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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