卡夫亨茨 KHC

Andre Macielt, Executive Vice President and Global Chief Financial Officer (since March 2022); Senior Vice President, U.S. Chief Financial Officer, and Head of Digital Transformation (September 2019 to March 2022); Managing Director, Continental Europe (January to August 2019); Chief Financial Officer, U.S. (2017 to January 2019); and Head of U.S. Commercial Finance (2015 to 2017).

Ms. Angel Shelton Willis, Executive Vice President, Global General Counsel and Corporate Affairs Officer (since November 2024); and Vice President, General Counsel and Secretary (January 2019 to November 2024) at Sealed Air Corporation, a global provider of packaging solutions.

Mr. John Charles Pope. Career Highlights- Kraft Heinz: Lead Director (January 2021 to January 2026). PFI Group LLC, a financial management firm: Chairman and Chief Executive Officer (since 1994). United Airlines, a U.S.-based airline, and its parent, UAL Corporation: Various executive positions in operations, finance, and marketing (1988 to 1994). Other Boards and Experiences include Talgo S.A., a railcar manufacturer (2015 to April 2025), Waste Management, Inc., a provider of waste management services (1997 to May 2024), R. R. Donnelley & Sons Company, a marketing and business communication company (1996 to February 2022), Kraft Foods Group, Inc. (2012 to 2015), Kraft Foods Inc. (now Mondelez) (2001 to 2012), Con-way, Inc., a multinational freight transportation and logistics company (2003 to 2015), and Dollar Thrifty Automotive Group, Inc., a car rental company (1997 to 2012).

Mr. John T. Cahill. Career Highlights - Kraft Heinz: Vice Chair of the Board (2015 to January 2026). Kraft Foods Group, Inc. (Kraft), one of our predecessor companies: Chief Executive Officer (2014 to 2015) and Executive Chairman (2012 to 2014). Mondelez International, Inc. (Mondelez), a food and beverage company and former parent of Kraft: Executive Chairman Designate, North American Grocery (2012). Ripplewood Holdings LLC, a private equity firm: Industrial Partner (2008 to 2011). PepsiCo, Inc., a global food and beverage company, and affiliates: Various executive and senior financial positions (1989 to 2007). Other Boards and Experiences include Kraft Foods Group, Inc. (2012 to 2015) and Legg Mason, Inc., a financial services holding company (2010 to 2014). Other Current Public Company Boards: Colgate-Palmolive Company (since 2005), American Airlines Group (since 2013), Autodesk, Inc. (since December 2024).

Ms. Diane J. Gherson. Career Highlights- Boston Consulting Group, Inc., a management consulting firm: Senior Advisor (since July 2023). Harvard Business School: Senior Lecturer (July 2021 to June 2023). International Business Machines Corporation (IBM), a global technology company: Senior Vice President and Special Advisor to the Chief Executive Officer (September to December 2020), Senior Vice President and Chief Human Resources Officer (2017 to August 2020), Senior Vice President, Human Resources (2013 to 2017), and Various senior leadership positions in human resources, talent, and compensation and benefits (2002 to 2013). Willis Towers Watson, a global professional services and human resources consulting company: Principal and Global Compensation and Performance Practice Leader (1997 to 2002) and Principal (1994 to 1997). Other Boards and Experiences include Centivo, a health care plan for employers (since January 2022), TechWolf, an AI startup for enterprise workforce management (since November 2023), National Academy of Human Resources (January 2019 to December 2025), and Ping Identity Holding Corp. (now private), a cybersecurity software company (February 2021 to October 2022).

Ms. Lori Dickerson Fouche. Career Highlights - TIAA, a financial services firm: Senior Executive Vice President and Advisor to the Chief Executive Officer (June to December 2020) and Senior Executive Vice President and Chief Executive Officer, TIAA Financial Solutions (2018 to June 2020). Prudential Financial, Inc., a financial services firm: Group Head of Individual Solutions (2017 to 2018), President of Prudential Annuities (2015 to 2017), and Chief Executive Officer, Prudential Group Insurance (2014 to 2015). Other Boards and Experiences include Gusto Inc., a private payroll, benefits, and human resource management software provider (since October 2021), and Princeton University Board of Trustees (2015 to June 2019 and since September 2021). Other Current Public Company Boards: Hippo Holdings Inc. (since May 2021), Aegon Ltd. (since June 2025).

Mr. L. Kevin Cox. Career Highlights - LKC Advisory, LLC, a leadership advisory firm: President (Since April 2024). GE Aerospace, a global aerospace propulsion, services and systems company: Chief Administrative Officer (June 2023 to April 2024). General Electric Company, a multinational conglomerate: Senior Vice President and Chief Human Resources Officer (February 2019 to April 2024). American Express Company, a global premium payments and lifestyle brand: Chief Human Resources Officer (2005 to January 2019). The Pepsi Bottling Group, Inc., a bottler of Pepsi-Cola beverages: Executive Vice President, Chief Human Resources Officer (2004 to 2005), responsibilities included strategy, business development, and technology, and Chief Human Resources Officer (1999 to 2004). Other Boards and Experiences include Corporate Executive Board (acquired by Gartner in 2017), a member-based advisory firm (2010 to 2017), Kraft Foods Group, Inc. (2012 to 2015), Chefs' Warehouse, Inc., a specialty food distributor (2011 to 2012), and Virgin Mobile USA, Inc. (acquired by Sprint Nextel Corporation in 2009), a provider of wireless communications services (2007 to 2009).

Ms. Mary Lou Kelley. Career Highlights- Best Buy Co., Inc., a specialty consumer electronics retailer: President, E-Commerce (2014 to 2017). Chico's FAS, Inc., a women's clothing and accessories retailer: Senior Vice President, E-Commerce (2010 to 2014). L.L.Bean, Inc., a multichannel merchant of outdoor gear and apparel: Vice President, Retail Real Estate and Marketing (2006 to 2009). Other Boards and Experiences include Vera Bradley, Inc., a luggage and handbag design company (2015 to February 2025). Other Current Public Company Boards: YETI Holdings, Inc. (since February 2019), Finning International (since January 2018).

Mr. Steven A. Cahillane. Career Highlights - Kellanova, a global snacking, international cereal and noodles, and North American frozen foods company: Chairman, President and Chief Executive Officer (October 2023 to December 2025). Kellogg Company, a multinational food manufacturing company: Chairman (March 2018 to October 2023) and Chief Executive Officer (October 2017 to October 2023). Nature's Bounty Co., a global manufacturer, marketer and specialty retailer of health and wellness products: President and Chief Executive Officer (2014 to 2017). The Coca-Cola Company, a global beverage company: President, Coca-Cola Americas (2013 to 2014), President and Chief Executive Officer, Coca-Cola Refreshments (2010 to 2012), President, Coca-Cola Enterprises, North America (2008 to 2010), and President, Coca-Cola Enterprises, Europe (2007 to 2008). Anheuser-Busch InBev SA/NV (AB InBev), a multinational drink and brewing holdings company: A range of senior executive roles (1999 to 2007). Other Boards and Experiences include Kellanova (October 2023 to December 2025) and Kellogg Company (October 2017 to October 2023). Other Current Public Company Boards: Colgate-Palmolive Company (since 2023).

Chris Asher, age 45, has been appointed as the Company's Vice President, Global Controller and Principal Accounting Officer effective June 22, 2025.

Janelle Aydin, Global Chief Procurement and Sustainability Officer (since August 2025); Chief Procurement and Sustainability Officer, North America Zone (January 2024 to July 2025); and Chief Procurement Officer, North America Zone (January to December 2023). Global Chief Procurement Officer (May 2019 to January 2023) at Diageo plc, a multinational alcoholic beverage company.

Rodolfo Camacho, Global Chief People Officer (since August 2025); Global Chief Talent and Rewards Officer (January 2024 to July 2025); and Chief People Officer, International Zone (January 2020 to December 2023).

Flavio Torres, Executive Vice President and Global Chief Supply Chain Officer (since December 2021); and Head of Global Operations (January 2020 to December 2021). Global Operations Vice President (2017 to 2019) at Anheuser-Busch InBev SA/NV, a multinational drink and brewing holdings company.