Peter Bensen

Non Executive / Other Non-Executive
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About

Mr. Peter J. Bensen, also known as Pete, has been Independent Director of Lamb Weston Holdings, Inc. since December 20, 2017. He served as the Chief Administrative Officer of McDonald’s Corp., from March 1, 2015 to September 2, 2016. Mr. Bensen served as the Chief Financial Officer of McDonald’s Corp. since January 1, 2008 until February 2015 and its Senior Executive Vice President since May 2014 until February 2015. Mr. Bensen served as Corporate Executive Vice President of McDonald’s Corp., since January 2008 until April 2014. He served as Corporate Senior Vice President and Controller at McDonald’s Corp., from April 1, 2007 to December 2007. He served as Corporate Vice President and Assistant Controller at McDonald’s Corp. from February 2002 to March 2007. Mr. Bensen was with McDonald’s for years. He has been an Independent Director of CarMax Inc. since April 1, 2018. Mr. Bensen has served as President of Bensen LLC since January 2018. He had been a Director of Catamaran Corporation (Alternate Name: SXC Health Solutions, Corp.) since December 14, 2011 until July 2015. He is a Member of the Board of Trustees for the John G Shedd Aquarium. He was recognized as the 2011 Chief Financial Officer of the Year by the Chicago chapter of Financial Executives International. He joined McDonald’s Corporation in 1996. Mr. Bensen was a senior manager for Ernst & Young LLP. Summary of experiences, qualifications and skills: Broad Leadership Experience: Strong leadership capabilities and insights, Financial Acumen and Risk & Compliance Oversight Expertise: Significant expertise in financial reporting and internal controls and procedures and risk management from his experience in finance executive roles, Quick Service Restaurant and International Expertise: Deep knowledge of the quick service restaurant industry from his service with a large global fast food restaurant chain. Mr. Bensen is a certified public accountant and has a Bachelor of Science degree in accounting from St. Joseph’s College Indiana.

 

Personal Details

Title: Mr
Surname: Bensen
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BAcc, CPA
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)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
CarmaxBoardMember01/01/2018
CarmaxAuditChairperson01/01/2018

 

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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