EXECUTIVE PROFILE*

Jim Skinner
Vice C hairman, Chief Executi ve Officer and C hairman of Execu ti ve Committee, McDonald's Corp.

1 54 1 54

Age

Total Annual C ompensation

This person is connected to 154 board members in 4 different organi zations across 6 different industries. See Board R elationships

64
BACKGROUND*

$1,391,667

USD

As of Fi sc al Ye ar 20 0 9

Mr. James A. Skinner, Jim has been Vice C hairm an and C hief Executi ve Officer of McDonald's C orp. since November 22, 2004. Mr. Skinner is responsible for the Managem ent of AMEA (Asia, Middle East, Africa) and Latin America of McDonald's C orp. H e served as the President and Chief Operating Officer of McDonalds Worldwide Restaurant Group from February 2002 to D ecember 2002, w here he w as responsible for its more than 30,000 McD onald's restaurants in 118 countries. He served as the President and Chief Operating Officer o f McD onalds Europe, Asia/Pacific, Middle East and Africa from June 2001 to February 2002. H e served as President of McDonald's Europe Limited from December 1997 to June 2001. Mr. Skinner has been w ith McDonalds C orp., for 33 years. He was responsible for McDonald's Japan Limited since 2004. He served as an E xecuti ve Vice President and Interna tional Relationship Partner for Central Europe, Middle East, Africa, and India from 1995 to 1997. Mr. Skinner joined McDo nald's International management team in 1992 as Senior Vice President and Relationship Partner, w here he was responsible for McDonald's developm ent in Central Europe, the Middle East, Africa, and India. He began his career with McD onald's in 1971 as a R estaurant Manager Trainee in Carpentersville IL. He advanced quickl y and served num erous positions in the U .S. Company, including Director of Field Operations, Market Manager, Regional Vice President and US Senior Vice President/Zone Manager. Mr. Skinner has been D irector o f McD onald's C orporation since N ovember 22, 2004. H e serves as a Director of C atal yst, Inc. He has been a Director of Illinois Tool Works Inc. since August 2005. Mr. Skinner has been an Independen t D irector of Walgreen C o. since Jul y 1 , 2005. Mr. Skinner serves on the Board of Ronald McD onald House C harities. Mr. Skinner served as a Director of McD onald's Company (Japan) Ltd. and McD onald's H oldings Co., (Japan) Ltd . H e served as an Advisory Director to McD onald's C orp. Collapse Detail CORPORATE HEADQUARTERS* Mcdonalds Plaza Oak Brook, Illinois 60523 United States Phone: 630-623-3000 Fax: 630-623-5211 BOARD MEMB ERS MEMB ERSHIPS* Former Director McDonald's Holdings Co. (Japan) Ltd. Director Catalyst, Inc. 2004-Present Vice Chairm an, Chief Executive Officer a nd Cha irman of Executive C omm ittee McDonald's Corp. 2005-Present Indepe ndent Director, Cha irman of Compensation C omm ittee, Member of Special Comm ittee, Member of Search Comm ittee and Mem ber of Audit C om mittee Walgreen Co. 2005-Present Director, Chairman of C ompensation Comm ittee, Member of Cor porate Gover nance & Nominating C om mittee and Member of Exec utive Comm ittee Illinois Tool Works Inc. EDUCATION* There is no Education data available. OTHER A FFILIATIONS* Walgreen Co. Illinois Tool Works Inc. McDonald's Holdings Co. (Japan) Ltd. McDonald's Europe Limited Catalyst, Inc. STOCK OPTIONS*
Restrict e d Sto ck A war ds All Oth e r C omp ens ati o n Exer cis e d O pti ons Exer cis e d Valu es Exer cis a bl e Option s Exer cis a bl e Va l ue s Unex ercisa ble Opti ons Unex ercisa ble Val u es Tot al V al ue of Opti ons Tot al N umb er of Option s $ 1,6 70, 500 $ 74 3,3 50 1 50, 00 0 $ 3,6 19, 245 1,12 1, 1 14 $ 32, 02 7,83 7 6 06, 08 1 $ 4,9 29, 972 $ 40, 57 7,05 4 1,87 7, 1 95

ANNUAL COMPENSATION*
S al ary Tot al An nu al C om pe nsa tion $ 1,3 91, 667 $ 1,3 91, 667

TOTAL COMPENSATION*
Tot al A n nu al C ash Comp e ns atio n Tot al S h ort Term Com pen sat ion Oth er L ong Te rm C om pe nsati on Tot al C alculat ed Com pens atio n $ 12, 92 1,66 7 $ 1,3 91, 667 $ 2,4 13, 850 $ 17, 57 4,12 5

James A. Skinner
Vice Chairm an, Chief Executive Officer a nd Director

McDonald's Corporation

Oak Brook , IL

Sector: SER VIC ES / Restaurants

Officer since December 1997

Director , Illinois Tool Works, Inc.

Glenview , IL

Sector: IN DUSTRIAL GOODS / Diversified Machinery

Director , Walgreen Com pa ny

Deerfield , IL

Sector: SER VIC ES / Drug Stores