MCDONALDS CORP (MCD)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MCD
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MCD | Co-Founder and CEO; Co-Founder and Chief Executive Officer | 62 | ["Montai Therapeutics","valuable strategy and development, finance and leadership experience","senior executive roles at Ancestry, Mattel and Google","broad knowledge of global consumer businesses","expertise in technology and cybersecurity, digital consumer insights, e-commerce and marketing","over 15 years of analytical and strategic experience at McKinsey & Company","qualification as an audit committee financial expert"] | ["AFC","Audit & Finance","Governance","Audit & Finance Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| APP | Co-Founder and Chief Executive Officer of Montai Therapeutics and a CEO-Partner of Flagship Pioneering Inc.; Independent Director | 62 | ["Marketing & Digital Media","Experienced public company director","Deep expertise in the tech industry","Extensive CEO and public company experience","Strategic and operational mindset","Background in product development, ad tech, and data privacy","Strong financial, accounting and risk management acumen","Leader in corporate governance","Strong track record in international operations, strategic transactions, and talent development","Provides critical oversight while driving innovation and growth"] | ["C","Nominating and Corporate Governance (Chair)","Audit"] | 2026 |
Biography sourced from the proxy statement filing.
Co-Founder and Chief Executive Officer Montai Therapeutics Professional Experience Montai Therapeutics, a digital medical technology company (formerly Montai Health) Co-Founder and CEO (2022 Present) Flagship Pioneering, a bioplatform innovation company CEO - Partner (2022 Present) Synetro Group, a private investment and strategic advisory firm Managing Partner (2021 Present) General Catalyst, a venture capital firm Endurance Partner-in-Residence, XIR (2021 2022) Ancestry, a global family history and consumer genomics company President and CEO (2018 2020) Mattel, Inc., a leading global toy company and entertainment franchise Chief Executive Officer (2017 2018) Google Inc., a global technology company President, Americas (2011 2017) Age: 62 Board Tenure: 11 years Other Public Company Directorships: Current: AppLovin Corporation Committee Memberships: Audit & Finance Governance Qualifications Ms. Georgiadis brings to our Board valuable strategy and development, finance and leadership experience gained from her senior executive roles, including at Ancestry, Mattel and Google, and her positions at a private investment and strategic advisory firm. Her experience as a senior executive at large global businesses affords her a broad knowledge of global consumer businesses, as well as of technology and cybersecurity, digital consumer insights, e-commerce and marketing. Her knowledge in these and other areas provides critical insights to our business, particularly as our Board considers the impact of technology, digital and cybersecurity risks. Ms. Georgiadis also has over 15 years of analytical and strategic experience at McKinsey & Company, a global management and consulting firm. In addition, Ms. Georgiadis qualification as an audit committee financial expert is an important attribute as a member of our Audit & Finance Committee. Skills Brand Management Customer-Centric Digital Finance / Capital Markets Global Experience Human Capital Management Information Technology / Cybersecurity Marketing Other Public Company Boards Sustainability / Corporate Responsibility