STEPHEN EASTERBROOK - Corporate Board Profile

MCDONALDS CORP

Filing Date	Source Excerpt
2016-04-15	Stephen Easterbrook, 48 Director since 2015 Career highlights McDonald’s Corporation • President and Chief Executive Officer (March 1, 2015 – Present) • Corporate Senior Executive Vice President and Global Chief Brand Officer (May 2014 – February 2015) • Corporate Executive Vice President and Global Chief Brand Officer (June 2013 – April 2014) • President, McDonald's Europe (December 2010 – September 2011) Wagamama Limited, a Japanese-inspired restaurant company • Chief Executive Officer (September 2012 – May 2013) Pizza Express Limited, a casual dining company in the U.K. • Chief Executive Officer (September 2011 – September 2012) Experience Mr. Easterbrook provides a Company perspective in Board discussions about the business. Board committees Our Board has the following committees: Audit, Compensation, Governance, Sustainability and Corporate Responsibility, Finance and Executive. Committee membership is outlined in the table below. Stephen Easterbrook 2015 President & CEO, McDonald's C Director compensation Only non-management Directors are paid for their service on the Board. In 2015, this compensation structure was as follows: (i) an annual cash retainer of $100,000; (ii) an annual retainer fee of $25,000 for each Director serving as Chair of the Audit, Compensation or Governance Committees and an annual retainer fee of $15,000 for each Director serving as Chair of other Board Committees; and (iii) common stock equivalent units with a $140,000 value granted annually to each Director serving for the entire calendar year under the Directors’ Deferred Compensation Plan (the "Directors' Plan"). Directors serving for a portion of the year receive prorated grants of common stock equivalent units. The amount and form of compensation for non-management Directors has not changed since 2012. In addition, the Board considers and may, in its discretion, grant additional compensation to the non-executive Chairman. In recognition of his service, the Board awarded Mr. McKenna a grant of restricted stock units (RSUs) in 2015 as described in the table and footnotes below. The Company reimburses non-management Directors for expenses incurred in attending Board, Committee, shareholder and other McDonald’s business meetings, as well as expenses for Director continuing education. The following table summarizes the compensation received by each non-management Director in 2015: Name (a) (1)($)(b) (2)(3)($)(c) (4)($)(g) (5)($)(h) Susan Arnold 100,000 140,000 10,000 250,000 Lloyd Dean 41,033 57,918 0 98,951 Robert Eckert 125,000 140,000 10,000 275,000 Margaret Georgiadis 92,500 129,644 10,000 232,144 Enrique Hernandez, Jr. 125,000 140,000 10,000 275,000 Jeanne Jackson 115,000 140,000 10,000 265,000 Richard Lenny 100,000 140,000 5,000 245,000 Walter Massey 115,000 140,000 10,000 265,000 Andrew McKenna 100,000 960,546 32,649 1,093,195 Cary McMillan 38,737 53,699 10,000 102,436 John Mulligan 41,033 57,918 10,000 108,951 Sheila Penrose 100,000 140,000 10,000 250,000 John Rogers, Jr. 100,000 140,000 10,000 250,000 Roger Stone 61,141 85,151 10,000 156,292 Miles White 125,000 140,000 10,000 275,000 Stephen Easterbrook President and Chief Executive Officer (beginning March 1, 2015) 2015 total compensation: $7,909,296 Board committees Executive Committee Source: Proxy Statement pages 7-12, 16-21, 64-65
2017-04-13	Stephen Easterbrook Age: 49 Director since: 2015 McDonald’s Committees ●Executive(Chair since 2015) ...Stephen Easterbrook President and Chief Executive Officer (March 2015 - Present)
2018-04-12	Stephen Easterbrook Age: 50 Director since: 2015 Board Committees: ●Executive (Chair since 2015) ...Stephen Easterbrook President and Chief Executive Officer (March 2015 - Present) ...The Executive Committee members are Stephen Easterbrook (Chair), ... The Executive Committee did not meet during 2017. ...Only non-management Directors are paid for their service on our Board. ... Our CEO, who serves solely on the Executive Committee.
2019-04-11	Age: 51 Director since: 2015 BOARD COMMITTEES Executive(Chair since 2015) ...Only non-management Directors are paid for their service on our Board. Directors who are Company employees do not receive any compensation for their service as a Director.