MCDONALD’S CORPORATION

Corporation with Board of Directors
Wilmington, Delaware, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 20 2021
- DJIA 30 ,
- S&P 100
- E&B Hotels, Restaurants & Hospitality ,
- E&B Food, Beverages & Tobacco
- Science Based Targets (2°C) ,
- INTERBRAND TOP 25

Governance leadership structure

Board of Directors

Enrique HERNANDEZ JR.
Chair
Since almost 6 years

Other directorships

12 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.6 years
11.6 years for elected by shareholders

Directors
average age 64.9 years
64.9 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 2 years
Other directorships

87.6 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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