McDonalds 2014 Annual Report Download - page 15

McDonald’s Corporation 2014 Annual Report 9
The following are the Executive Officers of our
Company (as of the date of this filing or March 1, 2015,
as indicated):
Michael D. Andres, 57, is President, McDonald’s USA, a
position he has held since October 2014. Mr. Andres returned to
the Company in September 2014 after serving as President, Chief
Executive Officer and Chairman of LRI Holdings, Inc., the parent
company of Logan’s Roadhouse, Inc., since February 2013. From
February 2010 to September 2012, Mr. Andres served as Central
Division President of McDonald’s USA. Prior to that time, Mr.
Andres served as the U.S. Vice President - General Manager of
McDonald’s USA’s Pacific Sierra Region from August 2007 to
February 2010. Except for the period he was with Logan’s
Roadhouse, Mr. Andres has served the Company for 30 years.
Jose Armario, 55, is Corporate Executive Vice President—
Global Supply Chain, Development, Franchising and
Sustainability, 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.
Mr. Armario has been with the Company for 18 years.
Peter J. Bensen, 52, was promoted, effective March 1, 2015,
to the newly-created role of Chief Administrative Officer. Mr.
Bensen is currently the Corporate Senior Executive Vice President
and Chief Financial Officer, a position he has held since May
2014. Prior to that time, he served as Corporate Executive Vice
President and Chief Financial Officer from January 2008 through
April 2014. Mr. Bensen has been with the Company for 18 years.
Stephen J. Easterbrook, 47, was promoted, effective March 1,
2015, to President and Chief Executive Officer. Mr. Easterbrook
was also elected a Director effective March 1, 2015. Mr.
Easterbrook is currently the Corporate Senior Executive Vice
President and Global Chief Brand Officer, a position he has held
since May 2014. Mr. Easterbrook served as Corporate Executive
Vice President and Global Chief Brand Officer from June 2013
through April 2014. 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 21 years.
Richard Floersch, 57, 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 11 years.
Douglas M. Goare, 62, 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 36 years.
David L. Hoffmann, 47, 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 18 years.
Kenneth M. Koziol, 55, will retire, effective March 1, 2015, as
Corporate Executive Vice President—Chief Restaurant Officer, a
position he has held since February 2013. From July 2006 through
January 2013, he held the position of Corporate Senior Vice
President—Innovation. Mr. Koziol has been with the Company for
26 years.
Brian Mullens, 43, was promoted to Corporate Senior Vice
President and Corporate Controller, effective March 1, 2015. Mr.
Mullens currently serves as Corporate Vice President-Finance, a
position he has held since September 2014. He served as
Corporate Vice President and Assistant Controller from December
2012 to September 2014. Prior to that time, Mr. Mullens served as
Chief Financial Officer of McDonald's U.K. and Northern Division,
Europe from December 2007 to November 2012. Mr. Mullens has
been with the Company for 18 years.
Kevin M. Ozan, 51, was promoted, effective March 1, 2015, to
Corporate Executive Vice President and Chief Financial Officer.
Mr. Ozan is currently the 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 17 years.
Gloria Santona, 64, 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 37 years.
Jim Sappington, 56, was promoted, effective March 1, 2015,
to Corporate Executive Vice President-Operations and Technology
Systems. Mr. Sappington currently serves as Corporate Senior
Vice President-Chief Information Officer, a position he has held
since January 2013. He served as U.S. Vice President - General
Manager for the Northwest Region from September 2010 to
December 2012. Prior to that time, Mr. Sappington served as U.S.
Vice President in the Accelerated Operation Program from
October 2008 to September 2010. Mr. Sappington has been with
the Company for 27 years.
Donald Thompson, 51, will retire, effective March 1, 2015, as
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. Prior to that time, he
served as President, McDonald’s USA, from August 2006 to
January 2010. Mr. Thompson was elected a Director in January
2011 and will retire as a Director effective March 1, 2015.
Mr. Thompson has been with the Company for 24 years.