vice chairman, he served as president and chief operating officer of the McDonald's

Restaurant Group. Prior to that, Skinner served as president and chief operating officer of

McDonald's - Europe/Asia/Pacific and Middle East, which managed approximately

12,500 restaurants operating in those geographic sectors. From 1997 to 2001, Skinner

was president of McDonald's Europe. Before that, he was executive vice president and

international relationship partner for Central Europe, Middle East, Africa, and India from

1995 to 1997.

Andrew J. McKenna is the Chairman. Andrew J. McKenna was elected McDonald’s

Corporation’s non-executive chairman of the board, effective April 19, 2004. Mr.

McKenna has served as a director of the McDonald’s board since 1991. Mr. McKenna is

also the chairman of Schwarz Paper Company, a printer, converter, producer and

distributor of packaging and promotional materials. McKenna is a graduate of the

University of Notre Dame and DePaul University School of Law.

Michael Roberts is McDonald’s president and chief operating officer since

November 22, 2004. Prior to being named president and COO, Roberts was chief

executive officer of McDonald's U.S.A. Roberts previously served as president of

McDonald's USA. Roberts began his career with McDonald's as a regional purchasing

manager in 1977.

Matthew Paull is the Executive Vice President and CFO since 2001. He was promoted

to his current position in 2001. Mr. Paull is responsible for all financial matters of the

company and has direct reporting responsibilities for I/S, accounting, facilities and

systems, tax, treasury and investor relations. Previously, Mr. Paull had been the

senior vice president, finance since 1999.

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