People: McDonald's Corp (MCD)

MCD on New York Consolidated

93.53USD
17 Sep 2014
Price Change (% chg)

$-0.22 (-0.23%)
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Summary

Name Age Since Current Position

Andrew McKenna

84 2004 Non-Executive Independent Chairman of the Board

Donald Thompson

51 2012 President, Chief Executive Officer, Director

Peter Bensen

51 2014 Chief Financial Officer, Senior Executive Vice President

Douglas Goare

61 2011 President, Europe

David Hoffmann

46 2012 President, Asia/Pacific, Middle East and Africa

Jeffrey Stratton

58 2012 President, USA

Richard Floersch

56 2003 Chief Human Resource Officer, Corporate Executive Vice President

Gloria Santona

63 2003 Corporate Executive Vice President, General Counsel, Secretary

Jose Armario

54 2011 Corporate Executive Vice President - Global Supply Chain, Development and Franchising

Stephen Easterbrook

46 2014 Senior Executive Vice President

Kenneth Koziol

55 2013 Corporate Executive Vice President, Chief Restaurant Officer

Kevin Ozan

50 2008 Corporate Senior Vice President, Controller

Deborah Wahl

2014 U.S. Chief Marketing Officer

Susan Arnold

60 2008 Independent Director

Robert Eckert

59 2003 Independent Director

Enrique Hernandez

58 1996 Independent Director

Jeanne Jackson

62 1999 Independent Director

Richard Lenny

62 2005 Independent Director

Walter Massey

76 1998 Independent Director

Cary McMillan

56 2003 Independent Director

Sheila Penrose

68 2006 Independent Director

John Rogers

56 2003 Independent Director

Roger Stone

79 1989 Independent Director

Miles White

59 2009 Independent Director

Biographies

Name Description

Andrew McKenna

Mr. Andrew J. McKenna is Non-Executive Independent Chairman of the Board of McDonald’s Corporation, since April 19, 2004. His other current directorships Skyline Corporation. His former directorships (within past five years): Aon Corporation. His career highlights includes Schwarz Supply Source, a printer, converter, producer and distributor of packaging and promotional material, Chairman (1992–Present). Mr. McKenna has experience as the chief executive officer of a global provider of paper-based goods. He has knowledge of strategy and business development, corporate governance, risk assessment, leadership development and succession planning, shareholder relations and finance. He also has experience as a director of multiple public companies, charities and civic organizations.

Donald Thompson

Mr. Donald Thompson has been President, Chief Executive Officer, Director of McDonalds Corp. He has been President and Chief Executive Officer, since July 2012. He served as President and Chief Operating Officer from January 2010 through June 2012. Mr. Thompson was also elected a Director in January 2011. Prior to that he served as President, McDonald’s USA, from August 2006 to January 2010, and as Executive Vice President and Chief Operations Officer for McDonald’s USA from January 2005 to August 2006. Mr. Thompson has been with the Company for 22 years. Mr. Thompson provides a Company perspective in Board discussions about the business, particularly with respect to worldwide operations, competitive landscape, senior leadership and strategic opportunities and challenges for the Company. In addition, as an independent director of another public company, Mr. Thompson has gained additional perspectives, including on governance and operational matters relevant to the Company.

Peter Bensen

Mr. Peter J. Bensen is Chief Financial Officer, Senior Executive Vice President of McDonalds Corp. From April 2007 through December 2007, he served as Corporate Senior Vice President—Controller. Prior to that time, Mr. Bensen served as Corporate Vice President–Assistant Controller from February 2002 through March 2007. Mr. Bensen has been with the Company for 16 years.

Douglas Goare

Mr. Douglas M. Goare is President, Europe of McDonalds Corp., since October 1, 2011. From February 2011 through September 2011, he served as Corporate Executive Vice President of Supply Chain and Development. From June 2007 through November 2010, he held the position of Corporate Senior Vice President of Supply Chain. In addition to this role, 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 been with the Company for 34 years.

David Hoffmann

Mr. David L. Hoffmann has been appointed as President, Asia/Pacific, Middle East and Africa of McDonald's Corp., since July 1, 2012. From January 2012 through June 2012, he held the position of Senior Vice President and Restaurant Support Officer for Asia/Pacific, Middle East and Africa. Prior to that time, he held the position of Vice President of Strategy, Insights and Development for Asia/Pacific, Middle East and Africa from May 2011 through December 2011. From November 2008 through April 2011, he held the position of Executive Vice President of McDonald's Japan. He held the position of Senior Vice President—Strategy and Franchising of McDonald's Japan from August 2007 through October 2008. Mr. Hoffmann has been with the Company for 16 years.

Jeffrey Stratton

Mr. Jeffrey P. Stratton is no longer serve as President, USA of the Company effective October 15, 2014. He previously served as Corporate Executive Vice President–Chief Restaurant Officer from January 2005 through November 2012 and prior to that, served as U.S. Executive Vice President, Chief Restaurant Officer from January 2004 through December 2004. Preceding this, he served as Senior Vice President, Chief Restaurant Officer of McDonald’s USA from May 2002 to January 2004. Mr. Stratton has been with the Company for 39 years.

Richard Floersch

Mr. Richard Floersch is Chief Human Resources Officer, Corporate Executive Vice President of McDonalds Corp. Mr. Floersch joined the Company in November 2003. He previously served as Senior Vice President of Human Resources for Kraft Foods from 1998 through 2003. Mr. Floersch has been with the Company for nine years.

Gloria Santona

Ms. Gloria Santona is Corporate Executive Vice President, General Counsel, Secretary of McDonalds Corp., since July 17, 2003. From June 2001 to July 2003, she served as Corporate Senior Vice President, General Counsel and Secretary. Ms. Santona has been with the Company for 35 years.

Jose Armario

Mr. Jose Armario is Corporate Executive Vice President - Global Supply Chain, Development and Franchising of McDonalds Corp., since October 1, 2011. He previously served as Group President, McDonald’s Canada and Latin America from February 2008 through September 2011 and President, McDonald’s Latin America from December 2003 to February 2008. Mr. Armario has been with the Company for 16 years.

Stephen Easterbrook

Mr. Stephen Easterbrook is Senior Executive Vice President of McDonald's Corporation. He was an Executive Vice President, Global Chief Brand Officer of the company effective September 1, 2010. Mr. Easterbrook is a 16-year McDonald's veteran with experience in finance, operations, and supply chain. He took over as CEO of the U.K. in April 2006, and added responsibility for Sweden, Finland, Denmark, Norway, and Ireland in January 2007. Under his leadership, the U.K. transformed and improved the restaurant experience for the two million customers McDonald's serves there each day and further enhanced the employment experience for its 85,000 staff.

Kenneth Koziol

Mr. Kenneth M. Koziol has been appointed as Corporate Executive Vice President, Chief Restaurant Officer of McDonald's Corporation since February 2013. From July 2006 through January 2013, he held the position of Corporate Senior Vice President—Innovation. Prior to that time, Mr. Koziol served as Corporate Vice President Restaurant Solutions Group Worldwide Innovation from June 2004 to July 2006. Mr. Koziol has been with the Company for 24 years.

Kevin Ozan

Mr. Kevin M. Ozan is Corporate Senior Vice President, Controller of McDonalds Corp., since February 2008. From May 2007 through January 2008, he served as Corporate Vice President—Assistant Controller. He previously served as a Senior Director in Investor Relations from May 2006 to April 2007. Mr. Ozan has been with the Company for 15 years.

Deborah Wahl

Ms. Deborah Wahl has been appointed as U.S. Chief Marketing Officer of McDonald’s Corporation effective March 3, 2014. Ms. Wahl, who has been chief marketing officer at homebuilding company PulteGroup Inc. (PHM).

Susan Arnold

Ms. Susan E. Arnold is Independent Director of McDonald’s Corporation, since April 9, 2008. Her career highlights includes The Procter & Gamble Company, a manufacturer and marketer of consumer goods : Special assignment reporting to Chief Executive Officer (2009), President–Global Business Units (2007–2009), Vice Chair, P&G Beauty and Health (2006–2007), Vice Chair, P&G Beauty (2004–2006). Her other current directorships : The Walt Disney Company.

Robert Eckert

Mr. Robert A. Eckert is Independent Director of McDonald’s Corporation, since 2003. 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).

Enrique Hernandez

Mr. Enrique Hernandez, Jr., is Independent Director of McDonald’s Corporation, since 1996. His other current directorships 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.

Jeanne Jackson

Ms. Jeanne P. Jackson is Independent Director of McDonald’s Corporation, since September 29, 1999. Her other current directorships 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.

Richard Lenny

Mr. Richard H. Lenny is 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.

Walter Massey

Dr. Walter E. Massey is 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.

Cary McMillan

Mr. Cary D. McMillan is Independent Director of McDonald’s Corporation, since 2003. His other current directorships American Eagle Outfitters, Inc. His former directorships (within past five years): Hewitt Associates, Inc. His career highlights includes True Partners Consulting LLC, a professional services firm providing tax and other financial services, Chief Executive Officer (2005–Present). Sara Lee Branded Apparel, a branded apparel company, Chief Executive Officer (2001–2004). Sara Lee Corporation, a branded packaged goods company, Executive Vice President (2000–2004). He is also a certified public accountant. He has knowledge of strategy and business development, finance and accounting, risk assessment, product development, leadership development and succession planning, and supply chain management and distribution.

Sheila Penrose

Ms. Sheila A. Penrose is 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.

John Rogers

Mr. John W. Rogers, Jr., is 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.

Roger Stone

Mr. Roger W. Stone is Independent Director of McDonald’s Corporation, since 1989. Mr. Stone is the Chairman and Chief Executive Officer of KapStone Paper and Packaging Corporation, formerly Stone Arcade Acquisition Corporation, since April 2005. Since August 2010, Mr. Stone also has been the Chairman of Stone Tan China Holding Corporation and Stone Tan China Acquisition (Hong Kong) Co. Ltd. Mr. Stone was manager of Stone-Kaplan Investments, LLC from July 2004 to 2008.

Miles White

Mr. Miles D. White is 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.
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