McDonalds 2013 Annual Report Download - page 61

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McDonald’s Corporation 2013 Annual Report | 53
Director
Susan E. Arnold2, 3
Operating Executive, Global Consumer & Retail Group
The Carlyle Group
Robert A. Eckert 2, 4, 6
Chairman Emeritus of the Board
Mattel, Inc.
Enrique Hernandez, Jr.1, 4, 6
President and Chief Executive Ofcer
Inter-Con Security Systems, Inc.
Jeanne P. Jackson5, 6
President, Product and Merchandising
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
Schwarz Supply Source
Cary D. McMillan1, 5
Chief Executive Ofcer
True Partners Consulting LLC
Sheila A. Penrose1, 3
Non-executive Chairman
Jones Lang LaSalle Incorporated
John W. Rogers, Jr.2, 3, 5
Founder, Chairman and Chief Executive Ofcer
Ariel Investments, LLC
Roger W. Stone1 , 5 , 6
Chairman and Chief Executive Ofcer
KapStone Paper and Packaging Corporation
Donald Thompson4
President and Chief Executive Ofcer
McDonald’s Corporation
Miles D. White2 , 6
Chairman and Chief Executive Ofcer
Abbott Laboratories
Board of Directors
1. Audit Committee
2. Compensation Committee
3. Sustainability and Corporate Responsibility Committee
4. Executive Committee
5. Finance Committee
6. Governance Committee