McDonalds 2011 Annual Report Download - page 48

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Board of Directors
Susan E. Arnold2, 3
Former President – Global Business Units
The Procter & Gamble Company
Robert A. Eckert2, 4, 6
Chairman of the Board
Mattel, Inc.
Enrique Hernandez, Jr.1, 4, 6
President and Chief Executive Officer
Inter-Con Security Systems, Inc.
Jeanne P. Jackson5, 6
President of Direct to Consumer
NIKE, Inc.
Richard H. Lenny2, 3, 5
Operating Partner
Friedman, Fleischer & Lowe, LLC
Walter E. Massey1, 3
President
School of the Art Institute of Chicago
Andrew J. McKenna4, 6
Chairman of the Board
McDonald’s Corporation
Chairman of the Board
Schwarz Supply Source
Cary D. McMillan1, 5
Chief Executive Officer
True Partners Consulting LLC
Sheila A. Penrose1, 3
Chairman of the Board
Jones Lang LaSalle Incorporated
John W. Rogers, Jr.2, 3, 5
Chairman and Chief Executive Officer
Ariel Investments, LLC
James A. Skinner4
Vice Chairman and Chief Executive Officer
McDonald’s Corporation
Roger W. Stone1, 5, 6
Chairman and Chief Executive Officer
KapStone Paper and Packaging Corporation
Donald Thompson
President and Chief Operating Officer
McDonald’s Corporation
Miles D. White2, 6
Chairman and Chief Executive Officer
Abbott Laboratories
1. Audit Committee
2. Compensation Committee
3. Corporate Responsibility Committee
4. Executive Committee
5. Finance Committee
6. Governance Committee
46 McDonald’s Corporation Annual Report 2011