Constellation Brands, Inc. announced the election of Morgan Flatley of McDonald?s Corporation to serve as a independent member of its Board of Directors effective May 20, 2026. Flatley,age 52, currently serves as Executive Vice President, Global Chief Marketing Officer and New Business Ventures at McDonald?s Corporation, since February 2023, where she is responsible for global brand building, including driving the company?s growth and transformation across marketing, menu, value platforms, digital customer engagement, insights, and new business ventures. Since joining McDonald?s in 2017, Flatley has been the driving force behind some of the Brand?s most inspired marketing campaigns.

She has been named to the Forbes World?s Most Influential CMOs list multiple times and has been recognized with Adweek?s most prestigious honor ? Brand Genius. Under Flatley?s leadership, McDonald?s has also been recognized multiple times as a top marketer among consumer brands.

Prior to joining McDonald?s, Flatley spent 13 years at PepsiCo, Inc., most recently serving as Senior Vice President and Chief Marketing Officer, Global Nutrition, responsible for brand positioning and innovation for Quaker, Tropicana, Gatorade, and Naked Juice. With Flatley?s election, the composition of Constellation Brands? Board of Directors returns to twelve members, following former President and Chief Executive Officer Bill Newlands?

retirement from the Board in April 2026. Flatley?s election serves as a continuation of the company?s comprehensive board refreshment process. Ms. Flatley?s committee appointments will be determined at a subsequent date.