| Marion Gross |
Marion Gross is currently the Chief Supply Chain Officer & Executive VP at McDonald's Corp. She started this position in 2022. Ms. Gross completed her undergraduate degree at Western Illinois University. |
| Ian Borden |
Ian Borden's career history includes current and former positions as well as his education. Currently, he is the Global Chief Financial Officer & Executive VP at McDonald's Corp. Prior to his current role, he held the position of Managing Director at Makdonaldz Yukreyn Ltd. from 2007 to 2013. He also served as the Chief Financial Officer & Vice President at Makdonald's. Additionally, he was the Chief Financial Officer & Vice President at McDonald's Asia Pacific Middle East Africa LLC from 2014 to 2015. Mr. Borden obtained his undergraduate degree from The University of Waterloo. |
| Catherine A. Hoovel |
Catherine A. Hoovel is currently working as the Chief Accounting Officer, Senior VP & Controller at McDonald's Corp. She started this position in 2016. In terms of education, Ms. Hoovel holds an MBA from DePaul University and an undergraduate degree from the University of Illinois. |
| Tabassum S. Zalotrawala |
Tabassum S. Zalotrawala is an Independent Director at DiamondRock Hospitality Co. and a Director at The GLEAM Network. She previously served as the Chief Development Officer at Chipotle Mexican Grill, Inc. and as a Trustee at the International Council of Shopping Centers, Inc. She is also a Member of the National Association of Corporate Directors. Tabassum holds an MBA from Emory University, a graduate degree from Savannah College of Art & Design, Inc., and an undergraduate degree from the School of Planning & Architecture. In 2023, she will assume the role of Chief Development Officer-USA & Senior VP at McDonald's Corp. |
| Tariq H. Hassan |
Tariq H. Hassan is currently the Director at The Advertising Council, Inc. and holds the position of Chief Marketing & Customer Experience Officer at McDonald's Corp. He is also a partner at Lunch Partners GP LLC. In the past, he served as an Independent Director at Nature's Sunshine Products, Inc. and as SVP, Head-Enterprise Brand Strategy & Insights at Bank of America Corp. He was also the Chief Marketing Officer at Petco Health & Wellness Company, Inc. Mr. Hassan holds a graduate degree from Northwestern University and an undergraduate degree from the University of Western Ontario. |
| Manuel Steijaert |
Manuel Steijaert has worked as a Director at McDonald's Belgium NV and McDonald's Restaurants Belgium NV since 2019. He is currently the Chief Customer Officer & Executive VP at McDonald's Corp. starting from 2021. |
| Mason Smoot |
Mason Smoot is currently the Chief Restaurant Officer & Senior Vice President at McDonald's Corp. He is also a Member-Trustees Board at Chicago Theatre Group, Inc. Previously, he worked as the Vice President-Human Resources at McDonald's USA LLC. Mr. Smoot completed his undergraduate degree at the University of Western Kentucky. |
| Danielle C. Cupps |
Danielle C. Cupps is currently the Director at The Harvard Club of Chicago and an Independent Trustee at XAI Octagon Floating Rate Alternative Income Term Trust. She previously worked as a Finance Director at The Boeing Co., Managing Director at Blg Capital Advisors LLC, Managing Director at Kinzie Capital Partners LP, Associate at Goldman Sachs & Co. LLC, and Vice President-Marketing & Communications at CHS Capital LLC. Cupps received her undergraduate degree from Harvard University and her graduate degree from Northwestern University. |
| Brian S. Rice |
Brian S. Rice is currently the Global Chief Information Officer & Executive VP at McDonald's Corp. Prior to this, he was the Chief Information Officer & Executive VP at Cardinal Health, Inc. from 2019 to 2022. He was also the Chief Information Officer & Senior Vice President at Kellanova from 2009 to 2019. Before that, he served as the Global Process & Services Information Officer at General Motors Corp. from 2005 to 2009 and as the Chief Information Officer-Asia Pacific Business at Mars, Inc. from 2000 to 2005. Rice received his undergraduate degree from Ferris State University in Michigan. |
| Christopher J. Kempczinski |
Christopher J. Kempczinski is currently the President, Chief Executive Officer & Director at McDonald's Corp. He is also an Independent Director at Procter & Gamble Co. Additionally, he serves as a Trustee at Ronald McDonald House Charities Central West. Previously, Mr. Kempczinski held positions such as Vice President-Marketing at PepsiCo, Inc., Brand Manager at Procter & Gamble Co., Executive Vice President-Growth Initiatives at Kraft Foods Group, Inc., and VP-North America Carbonated Beverages at South Beach Beverage Co., Inc. He also served as the President at McDonald's USA LLC from 2017 to 2019 and as the President-Kraft International at The Kraft Heinz Co. from 2014 to 2015. Mr. Kempczinski completed his undergraduate studies at Duke University and holds an MBA from Harvard Business School. |
| Joseph Matthew Erlinger |
Joseph Matthew Erlinger is currently the Director at World Business Chicago. He is also currently the Director at McD Asia Pacific LLC. In addition, he holds the position of President-McDonalds USA at McDonald's Corp. and President at McDonald's USA LLC. Previously, he served as the Vice Chairman-Governors Board at American Chamber of Commerce In Korea from 2015 to 2017. |
| Enrique Hernandez |
Enrique Hernandez is the founder of Inter-Con Security Systems, Inc. (founded in 1973) and Interspan Communications Corp. (founded in 1988). He holds the title of Chairman & Chief Executive Officer at Inter-Con Security Systems, Inc. and Partner at Interspan Communications Corp. Mr. Hernandez's current job(s) included being an Independent Chairman at McDonald's Corp. since 1996, Vice Chairman at Children's Hospital Los Angeles, Independent Director at Chevron Corp. since 2008, Independent Director at Macerich Co. since 2022, Director at Catalyst, Inc., Secretary & Director at HIC Broadcast, Inc., Trustee at the University of Notre Dame, Trustee at Ronald McDonald House Charities Central West, Member at The John Randolph Haynes Foundation, and Member at City of Hope National Medical Center. Mr. Hernandez's former job(s) include being the Non-Executive Chairman at Nordstrom, Inc. from 2006 to 2016, Chairman at City of Hope National Cancer Institute, Director at Great Western Financial Corp. (California) from 1993 to 1997, Independent Director at Wells Fargo & Co. from 2003 to 2018, Director at Tribune Media Co. from 2001 to 2007, Board of Director at California HealthCare Foundation, Director at Washington Mutual Bank, Associate at Brobeck, Phelger & Harrison LLP from 1980 to 1984, and President at Los Angeles Police Department. Mr. Hernandez's education includes an undergraduate degree from Harvard University and a graduate degree from Harvard Law School (conferred in 1980). |
| Mary Margaret Hastings Georgiadis |
Mary Margaret Hastings Georgiadis founded Montai Health, Inc., where she is working as Chief Executive Officer & Director from 2022. Ms. Georgiadis also currently works at Flagship Pioneering, as CEO-Partner from 2022, Arches Holdings, Inc., as President & Chief Executive Officer, McDonald's Corp., as Independent Director from 2015, and various other companies. Ms. Georgiadis also formerly worked at Mattel, Inc., as Chief Executive Officer & Director from 2017 to 2018, Ancestry.com LLC, as President, Chief Executive Officer & Director from 2018 to 2021, The Advertising Council, Inc., as Chairman from 2012 to 2017, and various other companies. Ms. Georgiadis received her undergraduate degree in 1986 from Harvard University and Masters Business Admin degree in 1990 from Harvard Business School. |
| Kareem Daniel |
Kareem Daniel is an Independent Director at McDonald's Corp. since 2022. Prior to this, he worked at The Walt Disney Co. from 2007 to 2022, where he held the position of Chairman-Media & Entertainment Distribution from 2020 to 2022. Before that, he worked as an Investment Banking Associate at The Goldman Sachs Group, Inc. from 2004 to 2007. He also held positions at The Walt Disney Studios and Disney Consumer Products & Interactive Media, Inc. Mr. Daniel received his undergraduate degree and MBA from Stanford University. |
| Catherine M. Engelbert |
Catherine M. Engelbert is currently an Independent Director at McDonald's Corp., a Director at Catalyst, Inc., a Secretary & Director at The Partnership for New York City, Inc., an Independent Director at Royalty Pharma Plc, a Member at The American Institute of Certified Public Accountants, the Commissioner of WNBA Enterprises LLC, and a Member of the Council on Foreign Relations, Inc. Previously, she served as the Chairman & Chief Executive Officer of Deloitte & Touche LLP from 2014 to 2015, and as the Chief Executive Officer of Deloitte LLP (New York) from 2015 to 2019. She also held positions as Vice Chairman of The Kennedy Center Corporate Fund, a Member of The Business Roundtable, and a Member of CEO Action For Diversity & Inclusion. Ms. Engelbert obtained her undergraduate degree from Lehigh University. |
| John J. Mulligan |
John J. Mulligan is currently the Chairman at Shipt, Inc. He is also an Independent Director at McDonald's Corp. since 2015. Previously, he served as a Director at Children's Health Care. From 2015 to 2024, he was the Chief Operating Officer & Executive Vice President at Target Corp. Mr. Mulligan completed his undergraduate degree at the University of Wisconsin in 1988 and obtained an MBA from the University of Minnesota in 1996. |
| Lloyd H. Dean |
Lloyd H. Dean is currently the Chief Executive Officer & Trustee at CommonSpirit Health (Illinois). He is also the Chairman of The Committee on Jobs, Inc. and the Co-Chairman of the California Future Health Workforce Commission. Additionally, he serves as an Independent Director at Progyny, Inc., Golden Arrow Merger Corp., and McDonald's Corp. He is a Director at Cal Poly Foundation, Commonspirit Health Foundation, and Carnegie Hall, Inc. Mr. Dean is a Member of the California Commission for Jobs & Economic Growth, The International Healthcare Research & Development Institute, and the Health Research & Development Institute. Formerly, Mr. Dean served as the President & Chief Executive Officer of Dignity Health from 2000 to 2019. He was also the Chairman of the Bay Area Council and the California Hospital Association. He served as an Independent Director at Wells Fargo & Co. from 2005 to 2018 and as an Independent Director at Guidehouse, Inc. from 2014 to 2016. He was a Director at Premier Healthcare Solutions, Inc. from 2002 to 2005 and at Plus Therapeutics, Inc. from 2010 to 2014. Mr. Dean has also held positions as a Director at Catholic Health Association of the USA, Mercy Housing California, Mercy Housing, Inc., NCI Healthcare LLC, Premier, Inc., Dignity Health Foundation, Guidehouse, Inc., Cytori Therapeutics, Inc., and The Upjohn Co. He was the Chief Operating Officer at Advocate Health Care Network from 1997 to 2000. Mr. Dean is a Trustee of Catholic Charities USA, Inc.Mr. Dean completed his undergraduate and graduate degrees at Western Michigan University. |
| Miles D. White |
Miles D. White is currently the Chairman & Chief Executive Officer at Abbott Laboratories Ltd. (United Kingdom), Chairman-Civic Committee at The Commercial Club of Chicago, Chairman at The Culver Educational Foundation, Independent Director at McDonald's Corp., Director at Northwestern Memorial Hospital, Director at Lyric Opera of Chicago, Director at The Business Roundtable, Director at U.S.-India Business Council, Director at US-China Business Council, Trustee at Northwestern University, Trustee at The Field Museum of Natural History, Member of The Business Council, and Trustee at Northwestern University Clinical & Translational Sciences Inst. Previously, Mr. White served as the Chairman & Chief Executive Officer at American Academy of Arts & Sciences, Executive Chairman at Abbott Laboratories, Chairman at Federal Reserve Bank of Chicago, Chairman at Pharmaceutical Research & Manufacturers of America, Chairman at The Economic Club of Chicago (Illinois), Independent Director at Caterpillar, Inc., Director at Motorola, Inc., Director at Tribune Media Co., Trustee at The Museum of Science & Industry, and Board Member at Merrick Ventures LLC. Mr. White obtained his undergraduate and MBA degrees from Stanford University. |
