OAK BROOK (dpa-AFX) - McDonald's Corp. (MCD) announced the retirement of
Enrique 'Rick' Hernandez, Jr. as non-executive Chairman of the company's Board
of Directors, effective as of the date of the Company's 2024 Annual
Shareholders' Meeting.

Following Rick's retirement, Chris Kempczinski will assume the combined role of
Chief Executive Officer and Chairman of the Board, and Miles White will assume
the role of Lead Independent Director.

Mike Hsu, Chairman of the Board and Chief Executive Officer of Kimberly-Clark,
has been nominated to McDonald's Board of Directors. Before becoming CEO in
January 2019, Hsu served as Kimberly-Clark's President and Chief Operating
Officer.



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