McDonald's Investor Presentation Deck

McDonald's Board of Directors Roster and Committees Enrique Hernandez, Jr. Independent Chairman Executive Chairman, Inter-Con Security Systems Governance, Public Policy & Strategy, Executive Director Since:1996 Catherine Engelbert Commissioner, Women's National Basketball Association Audit & Finance*, Sustainability & Corporate Responsibility, Executive Director Since: 2019 John Mulligan EVP and CO0, Target Corporation Public Policy & Strategy*, Audit & Finance, Executive Director Since: 2015 Anthony Capuano CEO, Marriott International, Inc. Compensation, Public Policy & Strategy Director Since: 2022 Margaret Georgiadis Co-Founder and CEO, Montai Health Audit & Finance, Sustainability & Corporate Responsibility Director Since: 2015 Jennifer Taubert EVP and Worldwide Chairman - Pharmaceuticals, Johnson & Johnson Compensation, Public Policy & Strategy Director Since: 2022 Kareem Daniel Former Chairman, Disney Media and Entertainment Distribution Compensation, Sustainability & Corporate Responsibility Director Since: 2022 Chris Kempczinski President and CEO, McDonald's Corporation Paul Walsh Executive Chairman, McLaren Group Limited Sustainability & Corporate Responsibility*, Governance, Executive Director Since: 2019 Executive* Director Since: 2019 Amy Weaver President and CFO, Salesforce, Inc. Audit & Finance, Governance Director Since: 2022 Lloyd Dean Chief Executive Emeritus and Founding Executive, CommonSpirit Health Compensation, Governance Director Since: 2015 Richard Lenny Non-Executive Chairman, Conagra Brands, Inc. Compensation*, Sustainability & Corporate Responsibility, Executive Director Since: 2005 Miles White Former Executive Chairman and CEO, Abbott Laboratorie: Governance*, Public Policy & Strategy, Executive Director Since: 2009 As of 6/30/2023 * Chair of committee For more information on McDonald's Board of Directors, see the Board of Directors page of the McDonald's website 6

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