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McDonald's Corp (MCD)

MCD on New York Consolidated

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22 Jul 2016
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Summary

Name Age Since Current Position

Enrique Hernandez

60 2016 Non-Executive Chairman of the Board

Stephen Easterbrook

48 2015 President, Chief Executive Officer, Director

Kevin Ozan

52 2015 Chief Financial Officer, Executive Vice President, Senior Vice President, Controller

Michael Andres

58 2014 President, USA

Robert Gibbs

44 2016 Corporate Executive Vice President - Corporate Relations and Chief Communications Officer

Douglas Goare

63 2011 President, Europe

David Hoffmann

48 2012 President, Asia/Pacific, Middle East and Africa

James Sappington

57 2015 Corporate Executive Vice President-Operations and Technology Systems, Corporate Senior Vice President, Chief Information Officer

Silvia Lagnado

52 2015 Executive Vice President, Global Chief Marketing Officer

Gloria Santona

65 2003 Corporate Executive Vice President, General Counsel, Secretary

Brian Mullens

44 2015 Corporate Senior Vice President, Corporate Controller

Peter Bensen

53 2015 Chief Administrative Officer

Margaret Georgiadis

52 2015 Director

Robert Eckert

61 2003 Independent Director

Jeanne Jackson

64 1999 Independent Director

Richard Lenny

64 2005 Independent Director

Walter Massey

78 1998 Independent Director

Sheila Penrose

70 2006 Independent Director

John Rogers

58 2003 Independent Director

Miles White

61 2009 Independent Director

Biographies

Name Description

Enrique Hernandez

Mr. Enrique Hernandez, Jr., is Non-Executive Chairman of the Board of McDonald’s Corporation, His current directorships includes Chevron Corporation, Nordstrom, Inc. and Wells Fargo & Company. His career highlights includes Inter-Con Security Systems, Inc., a provider of high-end security and facility support services to government, utilities and industrial customers: President and Chief Executive Officer (1986–Present), Nordstrom, Inc., Non-executive Chairman (2006–Present). Mr. Hernandez is the chief executive officer of a global security company and has been a director of several public companies in various industries. He has knowledge of strategy and business development, corporate governance, finance, risk assessment, and leadership development and succession planning. Mr. Hernandez is the chief executive officer of a global security company. He also has experience as a non-executive chairman of a large retailer.

Stephen Easterbrook

Mr. Stephen Easterbrook is President and Chief Executive Officer of a company .He has held since March 2015. Mr. Easterbrook was also elected a Director of the Company effective March 2015. From May 2014 through February 2015, Mr. Easterbrook served as Corporate Senior Executive Vice President and Global Chief Brand Officer. From June 2013 through April 2014, Mr. Easterbrook served as Corporate Executive Vice President and Global Chief Brand Officer. From September 2012 through May 2013, Mr. Easterbrook served as the Chief Executive Officer of Wagamama Limited, a pan-Asian restaurant chain, and from September 2011 to September 2012, he served as the Chief Executive Officer of PizzaExpress Limited, an Italian restaurant brand. From December 2010 to September 2011, he held the position of President, McDonald’s Europe. Prior to that, Mr. Easterbrook served in a number of roles with the Company. Except for the period he was with PizzaExpress and Wagamama, Mr. Easterbrook has served the Company for 22 years.

Kevin Ozan

Mr. Kevin M. Ozan is Corporate Executive Vice President and Chief Financial Officer of the company .He has held since March 2015. From February 2008 through February 2015, Mr. Ozan served as Corporate Senior Vice President - Controller. Mr. Ozan has served the Company for 18 years.

Michael Andres

Mr. Michael Andres is President, McDonald’s USA, a position he has held since October 2014. Mr. Andres returned to the Company in September 2014 after serving as President, Chief Executive Officer and Chairman of LRI Holdings, Inc., the parent company of Logan’s Roadhouse, Inc., a steakhouse restaurant chain, since February 2013. From February 2010 to September 2012, Mr. Andres served as Central Division President of McDonald’s USA. Except for the period he was with Logan’s Roadhouse, Mr. Andres has served the Company for 31 years.

Robert Gibbs

Mr. Robert Gibbs is Corporate Executive Vice President - Corporate Relations and Chief Communications Officer of the company. He has held since June 2015. Mr. Gibbs joined the Company from The Incite Agency, a strategic communications advisory firm that he co-founded in 2013. Prior to that, Mr. Gibbs held several senior advisory roles in the White House, serving as the White House Press Secretary beginning in 2009, then as Senior Advisor in the 2012 re-election campaign.

Douglas Goare

Mr. Douglas M. Goare is President of the company and Lead International Markets, a position he has held since July 2015. From October 2011 through June 2015, Mr. Goare served as President, McDonald’s Europe. Prior to that time, Mr. Goare served as Corporate Executive Vice President of Supply Chain and Development from February 2011 through September 2011 and as Corporate Senior Vice President of Supply Chain from June 2007 through November 2010. In addition, Mr. Goare assumed responsibility for Development in December 2010 and served as Corporate Senior Vice President of Supply Chain and Development through January 2011. Mr. Goare has served the Company for 37 years.

David Hoffmann

Mr. David L. Hoffmann is President of the company and he have High Growth Markets position . He has held since July 2015. From July 2012 through June 2015, Mr. Hoffman served as President of APMEA. From January 2012 through June 2012, he held the position of Senior Vice President and Restaurant Support Officer for APMEA. Prior to that time, he held the position of Vice President of Strategy, Insights and Development for APMEA from May 2011 through December 2011. From November 2008 through April 2011, he held the position of Executive Vice President of McDonald’s Japan. Mr. Hoffman has served the Company for 19 years.

James Sappington

Mr. James R. Sappington is Corporate Executive Vice President, Operations and Technology Systems, a position he has held since March 2015. From January 2013 through February 2015, Mr. Sappington served as Corporate Senior Vice President-Chief Information Officer. Prior to that time, Mr. Sappington served as U.S. Vice President - General Manager for the Northwest Region from September 2010 to December 2012. Mr. Sappington has been with the Company for 28 years.

Silvia Lagnado

Ms. Silvia Lagnado is Corporate Executive Vice President, Global Chief Marketing Officer, a position she has held since August 2015. Ms. Lagnado served as Chief Marketing Officer of Bacardi Limited, a spirits company, from September 2010 to October 2012. Prior to that, Ms. Lagnado served more than twenty years in positions of increased responsibility at Unilever.

Gloria Santona

Ms. Gloria Santona is Corporate Executive Vice President, General Counsel and Secretary, a position she has held since July 2003. Ms. Santona has been with the Company for 38 years.

Brian Mullens

Mr. Brian Mullens is Corporate Senior Vice President - Controller, a position he has held since March 2015. From September 2014 through February 2015, Mr. Mullens served as Corporate Vice President-Finance. Prior to that time, Mr. Mullens served as Corporate Vice President and Assistant Controller from December 2012 to September 2014 and as Chief Financial Officer of McDonald's U.K. and Northern Division, Europe from December 2007 to November 2012. Mr. Mullens has been with the Company for 19 years.

Peter Bensen

Mr. Peter J. Bensen is Chief Administrative Officer, a position he has held of the company since March 2015. From May 2014 through February 2015, Mr. Bensen served as Corporate Senior Executive Vice President and Chief Financial Officer. Prior to that time, Mr. Bensen served as Corporate Executive Vice President and Chief Financial Officer from January 2008 through April 2014. He has served the Company for 19 years.

Margaret Georgiadis

Ms. Margaret Georgiadis is an Director of the company., effective March 1, 2015. She is President of Americas at Google, where she leads the company's businesses in North America and Latin America. “As we head into 2015, Margo brings unique capabilities and additional dimensions to our Board,” said Andrew McKenna, McDonald’s Chairman of the Board. “We’re pleased to welcome her and look forward to the insights she will bring as a Director.” Prior to her current role, Georgiadis held senior level positions at Groupon, Discover Financial Services, and McKinsey and Company. Georgiadis has extensive knowledge of technology, marketing, consumer insights, strategy and business development, and risk assessment. Georgiadis has a bachelor’s degree in economics from Harvard College and an MBA from Harvard Business School. She also serves on a number of nonprofit boards.

Robert Eckert

Mr. Robert A. Eckert is an Independent Director of McDonald’s Corporation, since 2003. He is currently serving as an director of Amgen Inc. and also serving as member of the board of Levi Strauss & Co. His other current directorships Amgen Inc. and Levi Strauss & Co. His former directorships (within past five years): Mattel, Inc. His career highlights includes Mattel, Inc., a designer, manufacturer and marketer of toy products : Chairman of the Board (2000–2012), Chief Executive Officer (2000–2011).

Jeanne Jackson

Ms. Jeanne P. Jackson is an Independent Director of McDonald’s Corporation, since September 29, 1999. Her current directorships is at Kraft Foods Group, Inc. Her former directorships (within past five years): Harrah’s Entertainment, Inc., Motorola Mobility Holdings, Inc., NIKE, Inc. and Nordstrom, Inc. Her career highlights includes NIKE, Inc., a designer, marketer and distributor of athletic footwear, equipment and accessories, President, Direct to Consumer (2009–Present). MSP Capital, a private investment company, Chief Executive Officer (2002–2009). She has knowledge of product development, strategy and business development, leadership development and succession planning, finance, and marketing and consumer insights. Ms. Jackson is a senior executive for a major consumer retailer.

Richard Lenny

Mr. Richard H. Lenny is an Independent Director of McDonald’s Corporation, since September 12, 2005. His other current directorships ConAgra Foods, Inc. and Discover Financial Services. His career highlights includes Friedman, Fleischer & Lowe, LLC, a private equity firm, Operating partner (2011–Present). The Hershey Company, a manufacturer, distributor and marketer of candy, snacks and candy-related grocery products, Chairman, President and Chief Executive Officer (2001–2007). He has knowledge of strategy and business development, finance, marketing and consumer insights, supply chain management and distribution, risk assessment and sustainability. Mr. Lenny has experience as a chief executive officer for a global retail food company that is a major consumer brand.

Walter Massey

Dr. Walter E. Massey is an Independent Director of McDonald’s Corporation, since 1998. Dr. Massey is the President of the School of the Art Institute of Chicago, a post he assumed in September 2010. He is also President Emeritus of Morehouse College, having served as its President from 1995 to June 2007. In the last five years, Dr. Massey also served as a director of Bank of America Corporation, BP p.l.c. and Delta Airlines, Inc. Dr. Massey has experience in chief executive roles of large academic organizations

Sheila Penrose

Ms. Sheila A. Penrose is an Independent Director of McDonald’s Corp., since May 25, 2006. Her other current directorships Jones Lang LaSalle Incorporated. Her career highlights includes Jones Lang LaSalle Incorporated, a global real estate services and investment management firm, Non-executive Chairman (2005–Present). Penrose Group, a provider of strategic advisory services on financial and organizational strategies, President (2000–2007). Boston Consulting Group, a global management consulting firm, Executive Advisor (2001–2008). She has knowledge of strategy and business development, finance, risk assessment, real estate, leadership development and succession planning and sustainability. Ms. Penrose has experience as a senior executive of a large investment services and banking company, as executive advisor and as a non-executive chairman of a large, global real estate company and investment management firm.

John Rogers

Mr. John W. Rogers, Jr., is an Independent Director of McDonald’s Corporation, since 2003. Mr. Rogers is the Chairman and Chief Executive Officer of Ariel Investments, LLC, a privately held institutional money management firm that he founded in 1983. Mr. Rogers currently serves as a director of Ariel Investment Trust and Exelon Corporation. In the last five years, he also served as a director of Aon Corporation and Commonwealth Edison Company.Mr. Rogers is the chief executive officer of an institutional money management firm.

Miles White

Mr. Miles D. White is an Independent Director of McDonald’s Corporation, since April 13, 2009. Mr. White has been Chairman of the Board and Chief Executive Officer of Abbott Laboratories, a pharmaceuticals and biotechnology company, since 1999. Mr. White joined Abbott in 1984. Mr. White joined McDonald’s Board in 2009 and is a member of the class of 2013. He currently serves as a director of Caterpillar, Inc. In the last five years, Mr. White served as a director of Motorola, Inc. Mr. White is the chief executive officer of a large pharmaceutical, biotechnology and nutritional health products company.