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 2, 2024
- NASDAQ 100
- E&B Food, Beverages & Tobacco
- Bloomberg - Gender Equality ,
- CDP Climate Change (B)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Miguel PATRICIO
Chair
Since almost 3 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

12 members

Executive Committee

Carlos ABRAMS‑RIVERA
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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