Gouvernance McDonald's Corporation

MCD

US5801351017

Restaurants et bars

Marché Fermé - Nyse Autres places de cotation 22:00:02 11/10/2024			Varia. 5j.	Varia. 1 janv.
305,04 ^USD	+0,33 %		+0,42 %	+2,88 %

09/10	Les ventes à magasins comparables de McDonald's aux Etats-Unis s'améliorent, selon UBS	MT
09/10	McDonald's sur une "voie catalytique solide" pour améliorer ses ventes aux États-Unis jusqu'en 2025, selon UBS	MT

Comité Exécutif: McDonald's Corporation

Dirigeant

Fonctions occupéesDepuis

Christopher Kempczinski

55 ans

Chief Executive Officer	01/11/2019
President	01/11/2019

Desiree Ralls-Morrison

57 ans

General Counsel

26/04/2021

Bryan Kent Maguire

General Counsel

Sheida Ahmadzadeh

General Counsel

01/11/2016

Brian Rice

61 ans

Chief Tech/Sci/R&D Officer

31/08/2022

Tariq Hassan

55 ans

Sales & Marketing

Jeffrey J. Pochowicz

Corporate Secretary

Ian Borden

55 ans

Director of Finance/CFO

01/09/2022

Mike Cieplak

Investor Relations Contact

01/01/2019

Connie Roncone

General Counsel

01/06/1988

Val Mathelier

General Counsel

01/01/2020

Lauren Elting

42 ans

Comptroller/Controller/Auditor

30/07/2024

Composition du Conseil d'Administration: McDonald's Corporation

Administrateur

ComitésDepuis

Christopher Kempczinski

55 ans

Audit Committee
Compensation Committee

Paul Walsh

69 ans

Compensation Committee Chair	21/04/2015
HR Committee Chair
Compensation Committee	14/01/2019
Governance Committee	14/01/2019
Governance Committee Chair	07/02/2023
Nominating Committee Chair	07/02/2023

Margo Georgiadis

60 ans

Audit Committee	01/01/2021
Finance Committee	28/01/2015
Governance Committee Chair	01/01/2021
Nominating Committee Chair	01/01/2021

Catherine Engelbert

59 ans

Executive Committee	01/03/2020
Audit Committee Chair	01/01/2022
Finance Committee Chair	01/01/2022
Audit Committee	16/06/2020

John Mulligan

58 ans

Audit Committee	01/01/2022
Finance Committee
Executive Committee	03/08/2015

Lloyd Dean

73 ans

Governance Committee	30/08/2022
Compensation Committee Chair	01/01/2023
Nominating Committee	30/08/2022

Amy Weaver

56 ans

Audit Committee	01/12/2022
Finance Committee	01/12/2022
Governance Committee	01/12/2022

Anthony Capuano

58 ans

Executive Committee	15/03/2021
Compensation Committee	01/12/2022

Miles White

69 ans

Executive Committee	14/04/2009
Governance Committee Chair	01/01/2014

Michael Hsu

59 ans

Executive Committee

01/01/2020

Jennifer Taubert

60 ans

Compensation Committee

01/12/2022

Kareem Daniel

49 ans

Compensation Committee

01/10/2022

Dernières Nominations: McDonald's Corporation

CVS Health nomme Heidi Capozzi au poste de responsable des ressources humaines	14/08	MT
Top Midday Stories : Le président d'Enstar quitte ses fonctions ; Sixth Street et d'autres investisseurs acquièrent Enstar ; Vital Energy et Northern Oil and Gas acquièrent des actifs dans le bassin du Delaware ; Permian Resources acquiert les actifs d'Occidental dans le bassin du Delaware.	29/07	MT
McDonald's Corporation annonce des changements au sein de sa direction à compter du 1er octobre 2024	26/07	CI
LA BANQUE D'AMERIQUE A CHOISI DREW MCDONALD POUR...	16/05	RE
Scor : nouvelle directrice générale pour SBS	30/04	CF
Scor : A suivre aujourd'hui	30/04	AO
Scor : Claire McDonald nommée directrice générale de Scor Business Solutions	29/04	AO

Plus d'Actualités

Anciens Dirigeants et Administrateurs: McDonald's Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Enrique Hernandez

Director/Board Member	01/01/1996	26/05/2016
Chairman	26/05/2016	22/05/2024
Independent Dir/Board Member	16/06/2011	22/05/2024

Richard Lenny

Director/Board Member	12/09/2005	31/10/2023
Independent Dir/Board Member	12/09/2005	31/10/2023

Kevin Ozan

Comptroller/Controller/Auditor	01/01/1997	01/03/2015
Director of Finance/CFO	01/03/2015	01/09/2022
Corporate Officer/Principal	01/09/2022	01/06/2023

Robert Eckert

Director/Board Member	01/01/2003	25/05/2023
Independent Dir/Board Member	01/01/2003	25/05/2023

John Rogers

Director/Board Member	01/01/2003	25/05/2023
Independent Dir/Board Member	16/06/2011	25/05/2023

Sheila Penrose

Director/Board Member	01/01/2006	30/09/2022
Independent Dir/Board Member	16/06/2011	30/09/2022

Gloria Santona

General Counsel	01/12/1999	01/03/2017
Corporate Secretary	01/06/2001	01/03/2017

Peter Bensen

Chief Administrative Officer	01/03/2015	02/09/2016
Director of Finance/CFO	01/01/2008	01/03/2015

Susan Arnold

Director/Board Member	09/04/2008	26/05/2016
Independent Dir/Board Member	09/04/2008	26/05/2016

Richard R. Floersch

Human Resources Officer

01/11/2003

31/12/2015

Jose Armario

Corporate Officer/Principal

01/08/1996

01/10/2015

Roger Warren Stone

Director/Board Member	01/01/1989	10/08/2015
Independent Dir/Board Member	16/06/2011	10/08/2015

Cary McMillan

Director/Board Member

01/01/2003

21/05/2015

Jeffrey P. Stratton

Corporate Officer/Principal

01/01/1973

01/11/2012

James Skinner

Director/Board Member	01/01/2003	30/06/2012
Chief Executive Officer	01/11/2004	30/06/2012

Edward A. Brennan

Director/Board Member

01/01/2002

01/12/2007

Michael Roberts

Chief Operating Officer	01/11/2004	22/08/2006
President	01/11/2004	22/08/2006

Anne-Marie Slaughter

Director/Board Member

01/01/2004

31/03/2006

Katherine Zanotti

Sales & Marketing

01/07/2002

01/01/2006

Paul C. Bower

Corporate Officer/Principal

01/03/1985

01/12/2005

Charles H. Bell

Director/Board Member	01/01/2003	17/01/2005
Chief Executive Officer	19/04/2004	22/11/2004
Chief Operating Officer	01/01/2003	19/04/2004
President	01/01/2003	01/04/2004

James R. Cantalupo

Director/Board Member	01/01/1987	01/01/2003
Chief Executive Officer	01/01/2003	09/04/2004
Chairman	01/01/2003	09/04/2004

Randy Susan Wagner

Sales & Marketing

01/01/2001

01/01/2004

Kathleen Dahlberg

Corporate Officer/Principal

01/01/2002

01/01/2004

Phillip H. Rudolph

Corporate Officer/Principal

01/03/1998

01/03/2003

Karen Leets

Corporate Officer/Principal

01/12/1987

01/03/2003

Timothy J. Pulido

Corporate Officer/Principal

01/01/2000

01/01/2003

Donald R. Keough

Director/Board Member

01/01/1993

01/01/2003

Jerry L. Lovejoy

Corporate Officer/Principal

01/01/1999

01/01/2003

Jack Greenberg

Director/Board Member	01/12/1991	01/08/1998
Chief Executive Officer	01/08/1998	31/12/2002
Chairman	01/05/1999	31/12/2002
President	01/08/1998	01/05/1999

Karen B. Eadon

Sales & Marketing

01/11/2000

01/10/2002

O. Thomas Albrecht

Corporate Officer/Principal

01/01/1977

01/03/2001

John Charlesworth

Corporate Officer/Principal

01/01/1974

01/01/2000

Emily Ann Drake

Corporate Officer/Principal

01/01/1994

31/12/1999

Robert M. Beavers

Corporate Officer/Principal

01/01/1980

01/01/1999

Carleton Day Pearl

Treasurer

01/01/1978

01/01/1999

Marc S. Simon

Corporate Officer/Principal

01/01/1994

01/01/1998

Walter Massey

Director/Board Member	01/01/1998	-
Independent Dir/Board Member	16/06/2011	-

Hall Adams

Director/Board Member

01/01/1993

Jack Daly

Director/Board Member

01/01/1992

Terry Savage

Director/Board Member

01/01/1990

Jolanta T. Zwirek

Director/Board Member

01/01/1984

John E. Graul

Corporate Officer/Principal

01/01/1982

Donn R. Wilson

Corporate Officer/Principal

01/01/1957

01/01/1979

Robert N. Thurston

Director/Board Member

01/01/1974

Kenneth C. Hull

Corporate Officer/Principal

Donnye Shelby

Corporate Officer/Principal

Patrick Irwin

Corporate Officer/Principal

Will Gardenswartz

Corporate Officer/Principal

Robert Wilner

Human Resources Officer

Walt Tracy

Corporate Officer/Principal

Alan Yau

Corporate Officer/Principal

Neil Everett

Sales & Marketing

David M. Pojman

Comptroller/Controller/Auditor

Bryan R. Adel

Corporate Officer/Principal

Fred L. Morache

Corporate Officer/Principal

Jim Hjerpe Kaskade

Corporate Officer/Principal

Cindy Berryman

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Richard M. Kurkowski

Corporate Officer/Principal

Robert Rodriguez

Corporate Officer/Principal

Ron Levondosky

Corporate Officer/Principal

Tom Crockett

Corporate Officer/Principal

Heidi M. Barker

Public Communications Contact

Brad J. Allison

Corporate Officer/Principal

Jéan C. Cueva

Corporate Officer/Principal

Christine Fruechte

Corporate Officer/Principal

Kenneth E. Bedno

Corporate Officer/Principal

John Lockyer

Corporate Officer/Principal

Eliazbeth F. Kluge

Public Communications Contact

Edward F. Honesty

General Counsel

Stanley R. Stein

Corporate Officer/Principal

Marie B. Code

Corporate Officer/Principal

Michael Kelley

Corporate Officer/Principal

Rebecca Caruso

Public Communications Contact

Eric Hoersten

Corporate Officer/Principal

Donald Lubin

Director/Board Member

01/01/1967

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	40
Femme	25

Dont comité exécutif

Homme	8
Femme	4

Dont Administrateurs

Homme	8
Femme	4

ESG Refinitiv

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

McDonald's Corporation est la 1re chaîne mondiale de restauration rapide. Le CA par type de restaurants se répartit comme suit : - restaurants franchisés et affiliés (60,5%) : détention, à fin 2023, de 39 680 franchises (dont 8 220 affiliés) ; - restaurants gérés en propre (38,2%) : 2 142 restaurants ; - autres (1,3%). 58,5% du CA est réalisé à l'international.

Employés

100 000

Secteur

Restaurants et bars

Agenda

29/10/2024 - Q3 2024 Publication de résultats

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