Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-12-14 | Mr. Paull was Senior Executive Vice President and Chief Financial Officer of McDonald27s Corporation from 2001 until he retired from that position in 2008. ... For fiscal year 2016, directors who were not employed by the Company received an annual cash retainer for Board service of $100,000. Committee chairs received an additional retainer of $15,000 and the Lead Director received an additional annual retainer of $20,000. Meeting fees of $2,000 per meeting were paid for participating in committee meetings. ... 2016 Director Compensation ... M. H. Paull ... $141,125 Fees Earned or Paid in Cash ... $120,081 Stock Awards ... Total $265,628. |
| 2017-12-13 | MATTHEW H. PAULL, age 66. Retired Senior Executive Vice President and Chief Financial Officer of McDonald's Corporation. Director of the Company since 2013. ... Mr. Paull brings to the Board significant financial expertise with a deep understanding of financial markets, corporate finance, accounting and controls, and investor relations. ... The Board has three standing committees ... Matthew H. Paull serves as Chairman of Audit and Finance, and member of Corporate Governance and Nominating and Management Development and Compensation committees. ... 2017 Director Compensation ... M. H. Paull total compensation $259,640. |
| 2018-12-12 | Matthew H. Paull was Senior Executive Vice President and Chief Financial Officer of McDonalds Corporation from 2001 until he retired from that position in 2008. Prior to joining McDonalds in 1993, he was a partner at Ernst & Young where he managed a variety of financial practices during his 18-year career and consulted with many leading multinational corporations. Mr. Paull currently serves as a director of Canadian Pacific Railway Ltd. and Chipotle Mexican Grill Inc. He was formerly a director of KapStone Paper and Packaging Corporation and WMS Industries Inc. and the lead director of Best Buy Co. He is a member of the Advisory Board of Pershing Square Capital Management, L.P. He also served as an advisory council member for the Federal Reserve Bank of Chicago. He holds a Masters degree in Accounting and a Bachelors degree from the University of Illinois. He is a Certified Public Accountant. Age 67. Committees: Audit and Finance (Chair), Corporate Governance and Nominating, Executive. Fiscal 2018 total compensation: $288,903. |
| 2019-12-11 | Matthew H. Paull is retired Senior Executive Vice President and CFO of McDonald’s Corporation... Age 68... Committees: Audit and Finance (Chair), Corporate Governance and Nominating, Executive... Fiscal 2019 Director Compensation: 281,974 USD. |
| 2020-12-09 | Matthew H. Paull - IndependentRetired Senior Executive Vice President and Chief Financial Officer of McDonald’s Corporation Age 69 Committees Audit and Finance (Chair), Corporate Governance and Nominating, Executive Fiscal 2020 Director Compensation Total 318,049 |
| 2021-12-15 | Matthew H. Paull - Independent Retired Senior Executive Vice President and Chief Financial Officer of McDonald’s Corporation Age 70 Director Since 2013 Committees Audit and Finance (Chair) Corporate Governance and Nominating Executive Fiscal 2021 Director Compensation Total 316,067 |
| 2022-12-09 | Matthew H. Paull INDEPENDENT Retired Senior Executive Vice President and Chief Financial Officer of McDonald’s Corporation. Age: 71. Director Since: 2013. Committees: Audit and Finance (Chair), Corporate Governance and Nominating, Executive. Fiscal 2022 Director Compensation Total: $310,477. |
| 2023-12-08 | Matthew H. Paull was Senior Executive Vice President and Chief Financial Officer of McDonald’s Corporation. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-02-29 | Mr. Paull was Senior Executive Vice President and Chief Financial Officer of McDonald’s Corporation from 2001 until he retired from that position in 2008. Prior to joining McDonald’s in 1993, he was a partner at Ernst & Young where he managed a variety of financial practices during his 18-year career and consulted with many leading multinational corporations. He served as the lead independent director of Best Buy Co. and chairman of that board’s Finance Committee. Mr. Paull currently serves as a director of Air Products & Chemicals Corporation, where he is a member of the Audit and Governance Committees and Chair of the Finance Committee, and of KapStone Paper and Packaging Corporation, and was previously a director of WMS Industries Inc. He is a member of the Advisory Board of Pershing Square Capital Management, L.P. and The One Acre Fund. |
Data sourced from SEC filings. Last updated: 2025-07-01