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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 McDonald's Corporation Executive Committee Charter The Executive Committee shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of McDonald's Corporation except as may be limited by law, the Company's By-Laws or by resolution of the Board of Directors. The Executive Committee may also authorize the seal of the Company to be affixed to all papers which may require it. Charter approved by resolution of the Board of Directors on January 20, 2002

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