MILES WHITE - Corporate Board Profile

MCDONALDS CORP

Filing Date	Source Excerpt
2016-04-15	Miles White, 61 Director since 2009 Other public company directorships: Abbott Laboratories; Caterpillar, Inc. Career highlights Abbott Laboratories, a global pharmaceuticals and biotechnology company • Chairman and Chief Executive Officer (1999 – Present) Experience Mr. White is the chief executive officer of a large pharmaceutical, biotechnology and nutritional health products company. 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. Miles White 2009 Chairman & CEO, Abbott Laboratories ü • C •
2017-04-13	Miles White Age: 62 Director since: 2009 McDonald’s Committees ●Governance (Chair since 2014) ●Public Policy & Strategy ●Executive ...The following table summarizes the compensation received by each non-management Director serving in 2016: Miles White Fees earned or paid in cash: 129,266 Stock awards: 150,724 All other compensation: 0 Total: 279,990
2018-04-12	Miles White Age: 63 Director since: 2009 Board Committees: ●Governance (Chair since 2014) ●Public Policy & Strategy ●Executive ...The following table summarizes the compensation received by each non-management Director serving in 2017: Miles White Fees earned or paid in cash: 135,000 Stock awards: 170,000 All other compensation: 10,800 Total: 315,800
2019-04-11	Age: 64 Director since: 2009 BOARD COMMITTEES Governance (Chair since 2014) Public Policy & Strategy Executive ...The following table summarizes the compensation received by each non-management Director serving in 2018: Miles White 135,000 175,000 1,051 311,051
2020-04-09	MILES WHITE INDEPENDENT Executive Chairman \| Abbott Laboratories Age 65 \| Director Since 2009 Board Committees Governance (Chair since 2014), Public Policy & Strategy, Executive
2021-04-08	Miles White, Executive Chairman Abbott Laboratories
2023-04-14	Mr. White brings to our Board extensive knowledge of strategy and business development, global operations, finance, leadership development and succession planning, corporate governance, and regulatory and public policy matters gained from his experience as former chairman and chief executive officer of a global healthcare company. ... Age: 68 Board Tenure: 14 years Board Committees: Governance (Chair since 2014), Public Policy & Strategy, Executive
2024-04-08	Mr. White brings to our Board extensive knowledge of strategy and business development, global operations, finance, leadership development and succession planning, corporate governance, and regulatory and public policy matters gained from his experience as former chairman and chief executive officer of a global healthcare company. Mr. White’s healthcare experience and knowledge of healthcare technology advances has also enhanced his ability to oversee human capital management. In addition, Abbott’s focus on developing consumer products and technologies brings customer-centric, marketing, digital and healthcare knowledge to our Board. We also benefit from Mr. White’s strong experience in addressing the needs of a global public company, as well as insights into our Board’s responsibility to oversee management and operations matters. As our Governance Committee Chair, Mr. White leads our Board’s succession planning and Director candidate selection process, and he is periodically involved in shareholder engagement.
2025-04-07	Mr. White brings to our Board extensive knowledge of strategy and business development, global operations, finance, leadership development and succession planning, corporate governance, and regulatory and public policy matters gained from his experience as former chairman and chief executive officer of a global healthcare company. Mr. White’s healthcare experience and knowledge of healthcare technology advances has also enhanced his ability to oversee human capital management. In addition, Abbott’s focus on developing consumer products and technologies brings customer-centric, marketing, digital and healthcare knowledge to our Board. We also benefit from Mr. White’s strong experience in addressing the needs of a global public company, as well as insights into our Board’s responsibility to oversee management and operations matters. As our Lead Independent Director and Governance Committee Chair, Mr. White leads our Board’s succession planning and Director candidate selection process, and he is periodically involved in shareholder engagement. Committee Memberships: Governance (Chair), Compensation, Executive. Director compensation: $388,555.