KRAFT HEINZ CO — Ethics & Boards

Corporation with Board of Directors
Pittsburgh, United States
Closing date: December 25
Date of the Last Annual General Meeting: May 5, 2022
- S&P 100
- E&B Consumer Goods
- Bloomberg - Gender Equality ,
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

Miguel PATRICIO
Chair
Since 11 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.4 years
3.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	No
Majority of independent members in the Board?	Yes

10 members

Executive Committee

Miguel PATRICIO
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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