Kevin Ozan

Non Executive / Other Non-Executive
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About

Mr Ozan retired from McDonald’s Corporation, a leading global foodservice retailer, in June 2023 after 25 years of service. He most recently served as senior executive vice president, of strategic initiatives from September 2022 to June 2023 and executive vice president and chief financial officer from March 2015 to August 2022. Mr. Ozan held various roles of increasing responsibility across the economic and investor relations teams at McDonald’s from 1997 to 2015. Before joining McDonald’s, he worked for over a decade in Ernst & Young’s audit and mergers and acquisitions practices. Mr. Ozan currently serves on the board of directors of Cineworld, a private company with one of the largest cinema businesses in the world, and The Hershey Company. Mr. Ozan has a bachelor’s degree in accounting from the University of Michigan and a master’s degree in business from the Kellogg School of Management at Northwestern University.

 

Personal Details

Title: Mr
Surname: Ozan
DoB: 01/01/1963
Age: 63 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BBA, MBA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
AuditMember01/08/2023
AuditChairperson01/05/2024

 

Working history

Name

Chief Financial Officer

McDonald's Corporation
Appointed Date: 01/01/2015
Date Resigned: 01/01/2022
Industry: Restaurant

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Name

Other Executive

McDonald's Corporation
Appointed Date: 01/01/2022
Date Resigned:
Industry: Restaurant

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
McKessonBoardMember01/01/2024
McKessonAuditMember01/01/2024
McKessonIndustry SpecificChairperson01/01/2024

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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