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PROXY STATEMENT
Class of 2013
The following five directors will continue in office until 2013.
Ralph Alvarez Age 56 Director since 2009
Retired President and Chief Operating Officer, McDonald’s Corporation
Mr. Alvarez served as president and chief operating officer of McDonald’s Corporation from August 2006 until
December 2009. Previously, he served as president of McDonald’s North America, with responsibility for all the
McDonald’s restaurants in the U.S. and Canada. Prior to that, he was president of McDonald’s USA. Mr. Alvarez
joined McDonald’s in 1994 and held a variety of leadership roles throughout his career, including chief operations
officer and president of the central division, both with McDonald’s USA, and president of McDonald’s Mexico. Prior to
joining McDonald’s, he held leadership positions at Burger King Corporation and Wendy’s International, Inc.
Mr. Alvarez serves on the board of directors of Lowe’s Companies, Inc. He also serves on the President’s Council, the
School of Business Administration Board of Overseers, and the International Advisory Board of the University of
Miami. He was previously a member of the boards of McDonald’s Corporation and KeyCorp.
Qualifications: Through his senior executive positions at McDonald’s Corporation and other global restaurant busi-
nesses, Mr. Alvarez has extensive experience in consumer marketing, global operations, international business, and
strategic planning. His international experience includes a special focus on emerging markets.
Board committees: finance; public policy and compliance; science and technology
Sir Winfried Bischoff Age 70 Director since 2000
Chairman, Lloyds Banking Group plc
Sir Winfried Bischoff has been chairman of the board of Lloyds Banking Group plc since September 2009. He served
as chairman of Citigroup Inc. from December 2007 until February 2009 and as interim chief executive officer for a
portion of 2007. He served as chairman of Citigroup Europe from 2000 to 2009. From 1995 to 2000, he was chairman
of Schroders plc. He joined the Schroder Group in 1966 and held a number of positions there, including chairman of
J. Henry Schroder & Co. and group chief executive of Schroders plc. He is also a director of The McGraw-Hill
Companies, Inc. He previously served on the boards of Citigroup Inc., Prudential plc, Land Securities plc, and Akbank
T.A.S.
Qualifications: Sir Winfried Bischoff has a distinguished career in banking and finance, including commercial bank-
ing, corporate finance, and investment banking. He has CEO experience both in Europe and the U.S. He is a globalist,
with particular expertise in European matters but with extensive experience overseeing worldwide operations. He
has broad corporate governance experience from his service on public company boards in the U.S., UK, and other
European and Asian countries.
Board committees: directors and corporate governance; finance (chair)
R. David Hoover Age 66 Director since 2009
Chairman, Ball Corporation
Mr. Hoover is chairman of Ball Corporation. Mr. Hoover joined Ball Corporation in 1970 and has held a variety of
leadership roles throughout his career, including vice president and treasurer; executive vice president and chief
financial officer; vice chairman, president, and chief operating officer; and chairman, president, and chief executive
officer. He is a member of the boards of Ball Corporation and Energizer Holdings, Inc. Mr. Hoover previously served
on the board of Irwin Financial Corporation. He is a member and past chair of the board of trustees of DePauw
University and on the Indiana University Kelley School of Business Dean’s Council. He is also a director of Boulder
Community Hospital and a member of the Colorado Forum.
Qualifications: Mr. Hoover has extensive CEO experience at Ball Corporation, with a strong record of leadership in
operations and strategy. He is an audit committee financial expert as a result of his experience as CEO and CFO of
Ball. He also has extensive corporate governance experience through his service on other public company boards.
Board committees: audit; compensation
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