McDonalds 2013 Annual Report Download - page 15

McDonald’s Corporation 2013 Annual Report | 7
The following are the Executive Officers of our
Company (as of the date of this filing):
Jose Armario, 54, is Corporate Executive Vice President—
Global Supply Chain, Development and Franchising, a position he
has held since October 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 17 years.
Peter J. Bensen, 51, is Corporate Executive Vice President
and Chief Financial Officer, a position he has held since
January 2008. 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 17 years.
Stephen J. Easterbrook, 46, is Corporate Executive Vice
President and Global Chief Brand Officer, a position he has held
since June 2013. From September 2012 through May 2013, Mr.
Easterbrook served as the Chief Executive Officer of Wagamama
Limited and from September 2011 to September 2012, he served
as the the Chief Executive Officer of PizzaExpress Limited. Prior
to September 2011, Mr. Easterbrook served in a number of roles
with the Company. From December 2010 to September 2011, he
held the position of President, McDonald's Europe, and from
September 2010 to December 2010, he served as Corporate
Executive Vice President and Global Chief Brand Officer. Mr.
Easterbrook served as Chief Executive Officer and President,
McDonald's U.K. from April 2006 to September 2010 and was
given additional responsibility as President, Northern Division,
Europe from January 2007 to September 2010. Except for the
period he was with PizzaExpress and Wagamama, Mr.
Easterbrook has been with the Company for 20 years.
Timothy J. Fenton, 56, is Chief Operating Officer, a position
he has held since July 2012. From January 2005 through June
2012, he held the position of President, McDonald's Asia/Pacific,
Middle East and Africa and he served as President, East Division
for McDonald’s USA from May 2003 to January 2005. Mr. Fenton
has been with the Company for 40 years.
Richard Floersch, 56, is Corporate Executive Vice President
and Chief Human Resources Officer. 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 10 years.
Douglas M. Goare, 61, is President, McDonald’s Europe, a
position he has held since October 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 35 years.
David L. Hoffmann, 46, is President of Asia/Pacific, Middle
East and Africa, a position he has held since July 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. Mr.
Hoffmann has been with the Company for 17 years.
Kenneth M. Koziol, 54, became Corporate Executive Vice
President—Chief Restaurant Officer in 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 25 years.
Kevin M. Ozan, 50, is Corporate Senior Vice President–
Controller, a position he has held since February 2008. From
May 2007 through January 2008, he served as Corporate Vice
President—Assistant Controller. Mr. Ozan has been with the
Company for 16 years.
Gloria Santona, 63, is Corporate Executive Vice President,
General Counsel and Secretary, a position she has held since
July 2003. Ms. Santona has been with the Company for 36 years.
Jeffrey P. Stratton, 58, is President, McDonald's USA, a
position he has held since December 2012. 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. Mr. Stratton has
been with the Company for 40 years.
Donald Thompson, 50, is President and Chief Executive
Officer, a position he has held 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 23 years.