Committee Memberships


  Audit Compensation Nominating and Corporate Governance Operations and Strategy
Mr. Alexandre Behring   Committee Chair for Compensation Committee Committee Chair for Nominating and Corporate Governance Committee Member of Operations and Strategy Committee
Mr. John T. Cahill       Committee Chair for Operations and Strategy Committee
Mr. Gregory Abel       Member of Operations and Strategy Committee
Mr. Feroz Dewan Member of Audit Committee      
Ms. Jeanne P. Jackson Member of Audit Committee   Member of Nominating and Corporate Governance Committee  
Mr. Jorge Paulo Lemann   Member of Compensation Committee Member of Nominating and Corporate Governance Committee  
Mr. Mackey J. McDonald Member of Audit Committee Member of Compensation Committee    
Mr. John C. Pope Committee Chair for Audit Committee   Member of Nominating and Corporate Governance Committee  
Mr. Marcel Herrmann Telles   Member of Compensation Committee Member of Nominating and Corporate Governance Committee  
Director

Mr. Telles was appointed to The Kraft Heinz Company board of directors effective July 2015 and previously served on the Heinz board from June 2013 to July 2015. Mr. Telles is a co-founder of 3G Capital, a global investment firm and has served as a director since 2004. He also serves as a director of Anheuser-Busch InBev since 2004 and as a director of AmBev, a subsidiary of Anheuser-Busch InBev since 2000.

Mr. Telles previously served as a member of the board of directors of Lojas Americanas S.A., and as Chief Executive Officer of Companhia Cervejaria Brahma (which became AmBev in 2002) from 1989 to 1999. He also served as a member of the board of directors of Burger King Worldwide Holdings, Inc. from 2010 to 2013. From 2009 to 2013, he served as a member of the Advisory Board of ITAU-UNIBANCO, a banking conglomerate based in Brazil. Mr. Telles currently serves on the board of directors of Fundação Estudar, a not-for-profit foundation in Brazil, and on the board of directors of ISMART, a not-for-profit foundation.


Committee Chair = Chair Committee Member = Member





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