| Name | Board Relationships | Title | Age |
| Donald Thompson | 87 Relationships | Chief Executive Officer, President, Director and Chairman of Executive Committee | 49 |
| Peter J. Bensen | 8 Relationships | Chief Financial Officer and Corporate Executive Vice President | 50 |
| Timothy J. Fenton | No Relationships | Chief Operating Officer | 55 |
| Kenneth Chan | No Relationships | Chief Executive Officer of Operations - China | -- |
| Eikoh Harada | 41 Relationships | Chairman of McDonald's Company (Japan), Ltd, Chief Executive Officer of McDonald's Company (Japan), Ltd and President of McDonald's Company (Japan), Ltd | 64 |
| Jill McDonald | No Relationships | Chief Executive Officer of the U.K. and President of Northern Europe | -- |
| John Betts | 136 Relationships | President of McDonald's Canada | -- |
| Peter H. Bush BA, FAMI | 18 Relationships | President of APMEA Pacific and South Africa Division | 60 |
| Rick Colón | No Relationships | East Division President of Mcdonald's USA | -- |
| Douglas M. Goare | 7 Relationships | President of Mcdonald’S Europe | 59 |
| David L. Hoffmann | No Relationships | President of Asia/Pacific, Middle East and Africa | 44 |
| Khamzat Khasbulatov | No Relationships | President of Europe Eastern Division | -- |
| Bane Knezevic | No Relationships | President of Europe Western Division | -- |
| David T. Murphy | No Relationships | Division President of Asia Pacific, Middle East and Africa | -- |
| Edgardo A. Navarro Linares | No Relationships | President of McDonald's Latin America | -- |
| Jean-Pierre Petit | No Relationships | President of Europe Southern Division | -- |
| Steve Plotkin | No Relationships | President of West Division Operations | -- |
| Lee Renz | No Relationships | President of Central Division - Usa | -- |
| Peter Rodwell | No Relationships | President of APMEA Greater Asia & Middle East Division | -- |
| Jeffrey P. Stratton | No Relationships | President of Mcdonald's USA, LLC | 57 |
| Jose Armario | 8 Relationships | Executive Vice President of Worldwide Supply Chain, Development & Franchising | 53 |
| Sarah Casanova | No Relationships | Managing Director of McDonald’S Malaysia and Regional Manager of McDonald’S Singapore & Malaysia | -- |
| Bridget Coffing | No Relationships | Chief Communications Officer and Corporate Senior Vice President of Corporate Relations | -- |
| Stephen Easterbrook | No Relationships | Global Chief Brand Officer and Executive Vice President | 45 |
| Richard Floersch | No Relationships | Chief Human Resources Officer and Executive Vice President | 55 |
| Neil Golden | 166 Relationships | Chief Marketing Officer of US | -- |
| J. C. Gonzalez-Mendez | 68 Relationships | Corporate Senior Vice President of Global Corporate Social Responsibility & Sustainability | -- |
| Kenneth M. Koziol | No Relationships | Global Chief Restaurant Officer and Executive Vice President | 53 |
| Eric Leininger | 44 Relationships | Head of the Global Business Research and Senior Vice President | -- |
| Kevin M. Ozan | 11 Relationships | Principal Accounting Officer, Corporate Senior Vice President and Corporate Controller | 49 |
| Gloria Santona Esq. | 143 Relationships | Corporate Executive Vice President, General Counsel and Secretary | 62 |
| James Sappington | No Relationships | Chief Information Officer and Corporate Senior Vice President | -- |
| Greg Solomon | No Relationships | Managing Director of South Africa | -- |