麦当劳 MCD

Christopher Kempczinski ,Professional Experience He has served as Chairman, President and Chief Executive Officer of McDonald's Corporation since 2024, and previously served as President and Chief Executive Officer from 2019 to 2023. Prior to that, he was President of McDonald's USA from 2017 to 2019 and Executive Vice President of Strategy, Business Development and Innovation from 2015 to 2016. Earlier, he served at The Kraft Heinz Company, a packaged food company, as Executive Vice President of Growth Initiatives and President of Kraft International from 2014 to 2015. Directorships He currently serves on the board of The Procter and Gamble Company.

Ian Borden, 57, is Executive Vice President - Global Chief Financial Officer, a position he has held since September 2022. Prior to that, Mr. Borden served as President, International, from January 2020 to August 2022, and as President - International Developmental Licensed Markets from January 2019 to December 2019. Mr. Borden has served the Company for over 30 years.

Jill McDonald, 61, is Executive Vice President - Chief Restaurant Experience Officer, a position she has held since May 2025. Prior to that, Ms. McDonald was the Executive Vice President - President, International Operated Markets, a role that she had held since September 2022. Prior to joining the Company, Ms. McDonald spent time at Costa Coffee, as its Chief Executive Officer, and Marks & Spencer Group plc, as its Managing Director for Clothing, Home & Beauty. Ms. McDonald also previously worked at the Company between June 2006 and March 2015.

Catherine M. Engelbert, Professional Experience She has served as the Commissioner of the Women's National Basketball Association WNBA, a professional basketball league, since 2019. Prior to that, she was the Chief Executive Officer of Deloitte LLP, an industry leading audit, consulting, tax, and advisory services firm, from 2015 to 2019. She also held the role of Chairman and CEO at Deloitte and Touche LLP, an audit subsidiary of Deloitte LLP, from 2014 to 2015. Additionally, she was a Partner at Deloitte from 1998 to 2019. Directorships She currently serves on the board of Royalty Pharma plc.

Lloyd H. Dean, Professional Experience CommonSpirit Health, a non- profit, Catholic Health System Chief Executive Emeritus and Founding Executive (2022 - Present) Chief Executive Officer (2019 - 2022) Dignity Health, one of the nation's largest healthcare systems President and CEO (2000 - 2019) Directorships: Current: Progyny, Inc. Surgery Partners, Inc. Past: Golden Arrow Merger Corp.

Kareem Daniel, Professional Experience: The Walt Disney Company, a global entertainment and media company Chairman, Disney Media & Entertainment Distribution (2020 - 2022) President, Consumer Products, and Chief of Staff, Office of the Chief Executive Officer (2020) President, Walt Disney Imagineering Operations, Product Creation, Publishing and Games (2019 - 2020) Executive Vice President, Global Business Operations, Walt Disney Imagineering (2017 - 2019) Senior Vice President, Strategy and Business Development, Disney Consumer Products and Interactive Media (2011 - 2017)

Amy E. Weaver, Professional Experience She has served as Chief Executive Officer of Direct Relief, a global humanitarian aid organization, since 2025. Prior to this, she was President and Chief Financial Officer at Salesforce Inc., a cloud based software company, from 2021 to 2025. She also served as President and Chief Legal Officer from 2020 to 2021 and as President of Legal Corporate Affairs and General Counsel from 2017 to 2020. Earlier, she held the roles of Executive Vice President and General Counsel from 2015 to 2017 and Senior Vice President and General Counsel from 2013 to 2015 at Salesforce Inc.

Mr. Anthony G. Capuano,Professional Experience Marriott International, Inc., a global hospitality company President and CEO (2023 - Present) Chief Executive Officer (2021 - 2023) Group President, Global Development, Design and Operations Services (2020 - 2021) Executive Vice President and Global Chief Development Officer (2009 - 2020) Directorships- Current: Marriott International, Inc.

Jennifer L. Taubert,Professional Experience She has served as Executive Vice President and Worldwide Chairman of Innovative Medicine at Johnson and Johnson, a researcher, developer and manufacturer of medical devices and pharmaceuticals, since 2018. Prior to this, she served as Company Group Chairman of The Americas Pharmaceuticals from 2015 to 2018 and Company Group Chairman of North America Pharmaceuticals from 2012 to 2015.

Mary Margaret Hastings Georgiadis,Professional Experience Mary Margaret Hastings Georgiadis is the Co Founder and Chief Executive Officer of Montai Therapeutics, a digital medical technology company formerly known as Montai Health, since 2022. She also serves as CEO Partner at Flagship Pioneering, a bioplatform innovation company, since 2022. Prior to this, she has been the Managing Partner at Synetro Group, a private investment and strategic advisory firm, since 2021. She served as an Endurance Partner in Residence XIR at General Catalyst, a venture capital firm, from 2021 to 2022. Earlier, she was the President and Chief Executive Officer of Ancestry, a global family history and consumer genomics company, from 2018 to 2020. She also served as Chief Executive Officer of Mattel Inc., a leading global toy company and entertainment franchise, from 2017 to 2018. Before that, she was President Americas at Google Inc., a global technology company, from 2011 to 2017. Directorships She currently serves on the board of AppLovin Corporation.

The Company's Board of Directors appointed Skye Anderson to be Executive Vice President and President of McDonald's USA, effective August 4, 2026. Ms. Anderson, a Company executive with more than 26 years of McDonald's experience, most recently served as Chief Operating Officer of McDonald's USA. Few leaders have worked across as many parts of the McDonald's System as Anderson. Her career reflects the breadth of the McDonald's System and gives her a unique perspective on the dynamics of the U.S. business and the opportunities ahead. Her experience spans finance leadership in Australia, field and zone leadership across the United States, the creation of the Company's Global Business Services and, most recently, leadership of U.S. operations as Chief Operating Officer. Anderson has helped drive results while leading through periods of transformation and growth. Over a four-year tenure as head of the U.S. West Zone, she helped support strategic initiatives that modernized a base of more than 5,700 restaurants, drove comparable sales growth of more than 30 percent, and increased average restaurant unit cash flow by $100,000. She has repeatedly demonstrated an ability to translate strategy into execution and deliver results across different parts of our business.

Dario Baroni, 52, is Senior Vice President - President, International Developmental Licensed Markets, a position he has held since June 2025. Prior to that, Mr. Baroni served in roles of increasing responsibility, most recently as the Managing Director of McDonald's Italy. Mr. Baroni has served the Company for over nine years.

Brian Rice, 62, is Executive Vice President - Global Chief Information Officer, a position he has held since August 2022. Prior to joining the Company, Mr. Rice served as Executive Vice President, Chief Information Officer and Global Business Services for Cardinal Health, Inc., a healthcare services company, from February 2019 to August 2022, and as Senior Vice President, Chief Information Officer and Global Business Services for the Kellogg Company, a food manufacturing company, from February 2009 to February 2019.

Jonathan Banner, 58, is Executive Vice President - Global Chief Impact Officer, a position he has held since September 2022. Prior to joining the Company, Mr. Banner served as Executive Vice President, Communications for PepsiCo, Inc., a food and beverage company, from May 2014 to August 2022.

Lauren Elting, 44, is Vice President - Chief Accounting Officer and Corporate Controller, a position she has held since October 2024. Prior to that, Ms. Elting served as Vice President from July 2024 to October 2024. Prior to joining the Company, Ms. Elting served as Vice President, Corporate Controller and Chief Accounting Officer from April 2022 to July 2024, and Vice President, Corporate Controller from May 2018 to April 2022 for Federal Signal Corporation, a manufacturing corporation.

Tiffanie Boyd, 53, is Executive Vice President - Global Chief People Officer, a position she has held since August 2024. Prior to that, Ms. Boyd served as US Chief People Officer from January 2021 to August 2024. Prior to joining the Company, Ms. Boyd served as Vice President - Human Resources, North America Retail from July 2019 to December 2020 and Vice President - Human Resources, Supply Chain from September 2013 to July 2019 for General Mills, a consumer foods manufacturer.

Morgan Flatley, 51, is Executive Vice President - Global Chief Marketing Officer and New Business Ventures, a position she has held since February 2023. Prior to that, Ms. Flatley served as Senior Vice President - Global Chief Marketing Officer from November 2021 to January 2023 and as Senior Vice President - Chief Marketing and Digital Customer Experience Officer from May 2017 to November 2021.

Desiree Ralls-Morrison, 59, is Executive Vice President - Global Chief Legal Officer, a position she has held since April 2021. Prior to joining the Company, Ms. Ralls-Morrison served as Senior Vice President, General Counsel and Corporate Secretary for Boston Scientific Corporation, a medical device manufacturer, from November 2017 to April 2021.

On February 4, 2026, the Board of Directors of McDonald's Corporation appointed Mr. James Duncan Farley, Jr as director of the company effective February 4, 2026. Mr. Farley currently serves as President and CEO of Ford Motor Company and sits on Ford's Board of Directors, where he is guiding the company's Ford+ transformation, a strategy centered on digital innovation, customer-centric design, and operational modernization. He brings more than 30 years of experience leading complex global organizations and transforming iconic consumer brands. He previously served as chief operating officer and president of new businesses, technology and strategy teams. Earlier in his career at Ford, Farley held leadership roles overseeing Ford Europe, Middle East, and Africa; Global Marketing, Sales & Service; the ongoing reinvention of the Lincoln brand; and Ford's operations in Canada, Mexico, and South America. Prior to Ford, he spent nearly two decades at Toyota and Lexus in brand marketing and product leadership.