Chairman, President and Chief Executive Officer McDonald's Corporation Age: 57 Board Tenure: 6 years Other Public Company Directorships: Current: The Procter & Gamble Company Committee Memberships: Executive (Chair) Professional Experience McDonald's Corporation Chairman, President and Chief Executive Officer (2024 Present) President and Chief Executive Officer (2019 2023) President, McDonald's USA (2017 2019) Executive Vice President Strategy, Business Development and Innovation (2015 2016) The Kraft-Heinz Company, a packaged food company Executive Vice President of Growth Initiatives and President of Kraft International (2014 2015) Qualifications Mr. Kempczinski is Chairman, President and CEO of our Company, having previously served as President of McDonald's USA, where he was responsible for approximately 14,000 McDonald's restaurants. He first joined our Company in 2015, overseeing global strategy, business development and innovation. In these roles, he has been instrumental in identifying new ideas and best practices to accelerate growth to increase the overall value of the McDonald's System. His experience leading our U.S. business and overseeing global strategy contributes an important Company perspective to our Board, and he was the architect of our Accelerating the Arches growth strategy. This experience and deep knowledge of the food industry strengthen our Board's knowledge and understanding as it oversees our operations and strategy. Skills Brand Management Customer- Centric Digital Finance / Capital Markets Global Experience Human Capital Management Marketing Other Public Company Boards Real Estate Sustainability / Corporate Responsibility