Printer-Friendly

Corporate Governance Corporate Governance Principles Director Code of Conduct Board Committees & Charters Audit Committee Charter Compensation Committee Charter Governance Committee Charter Corporate Responsibility Committee Charter Finance Committee Charter Committee Membership Executive Committee Charter Audit Committee Policy Financial Officer Code of Ethics Ownership Guidelines Standards of Business Conduct Board of Directors By-Laws Certificate of Incorporation Board Report on Strategies to Support Balanced, Active Lifestyles Board Report on Feasibility of Implementing Controlled Atmosphere Stunning for Broilers Political Contributions Policy Director Selection Process Standards on Director Independence For Shareholders MCDirect Shares Publications Stock and Dividends Investor Information Board of Directors COMMITTEE MEMBERSHIP as of May 22, 2008 Audit Committee Enrique Hernandez, Jr., Chairperson Walter Massey Cary McMillan Sheila Penrose Roger Stone Compensation Committee Robert Eckert, Chairperson Susan Arnold Richard Lenny John Rogers, Jr. Corporate Responsibility Committee Walter Massey, Chairperson Susan Arnold Sheila Penrose John Rogers, Jr. Executive Committee James Skinner, Chairperson Robert Eckert Enrique Hernandez, Jr. Andrew McKenna Finance Committee Jeanne Jackson, Chairperson Richard Lenny Andrew McKenna Cary McMillan Roger Stone Governance Committee Andrew McKenna, Chairperson Robert Eckert Enrique Hernandez, Jr. Jeanne Jackson Roger Stone

McDonald's USA | Facts about McDonald's | Podcasts | Voice | ©2007-2008 McDonald's. | Terms & Conditions | Subscribe/Unsubscribe

Privacy Policy