MCDONALDS CORP

Retail-Eating Places·CHICAGO, IL·FY end 12/31·CIK 63908

Board of Directors

12 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Christopher Kempczinski	Chairman, President and CEO	6y	57	Executive	—	—
Miles White	Lead Independent Director	17y	71	GovernanceCompExecutive		—
Anthony Capuano	Director	3y	60	CompCorporate Responsibility		—
Kareem Daniel	Director	3y	51	AuditComp		—
Lloyd Dean	Director	10y	75	CompExecutiveGovernance		—
Catherine Engelbert	Director	6y	61	AuditCorporate ResponsibilityExecutive		—
James Farley, Jr.	Director	0y	63	AuditCorporate Responsibility		—
Margaret Georgiadis	Director	11y	62	AuditGovernance		—
Michael Hsu	Director	2y	61	AuditCorporate Responsibility		—
Jennifer Taubert	Director	3y	62	CompCorporate Responsibility		—
Paul Walsh	Director	7y	70	Corporate ResponsibilityExecutiveGovernance		—
Amy Weaver	Director	3y	59	AuditGovernance		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.