Committee Memberships


  Audit Compensation Nominating and Corporate Governance
Mr. Alexandre Behring   Committee Chair for Compensation Committee Committee Chair for Nominating and Corporate Governance Committee
Chairman

Mr. Behring was appointed Chairman of The Kraft Heinz Company board of directors effective July 2015 and previously served as Chairman of the Heinz board from June 2013 to July 2015. He also serves as the Executive Chairman of the Board of Restaurant Brands International, Inc., the parent company of Burger King and Tim Hortons, quick service restaurant companies, since October 2014. Previously, he served on the Boardof Burger King Worldwide, Inc. and its predecessor as chairman from October 2010 until December 2014. He has also served as a director of Anheuser-Busch Inbev, a global brewer, since April 2014.
 
Mr. Behring is a co-founder of 3G Capital, a global investment firm, and has been its managing partner and a director since 2004. Previously, Mr. Behring spent 10 years at GP Investments, Latin America’s largest private-equity firm, including eight years as a partner and member of the firm’s Investment Committee. He served for seven years, from 1998 through 2004, as CEO of America Latina Logistica (ALL), Latin America’s largest railroad and logistics company and as a director of ALL until December 2011. From July 2008 to May 2011, Mr. Behring served as a director of CSX Corporation, a U.S. rail-based transportation company.
 

Mr. Feroz Dewan Member of Audit Committee    
Director

Mr. Dewan was appointed to The Kraft Heinz Company board of directors effective October 2016. He is the CEO of Arena Holdings Management LLC, an investment holding company. Previously, Mr. Dewan has served in several positions with Tiger Global Management, an investment firm with approximately $20 billion under management across public and private equity funds, from 2003 to 2015, including most recently as Head of Public Equities. He also served as a Private Equity Associate at Silver Lake Partners, a private equity firm focused on leveraged buyout and growth capital investments in technology, technology-enabled  and related industries, from 2002 to 2003. Mr. Dewan has served as a director of Fortive Corporation, a diversified  industrial growth company, since July 2016.
 
Mr. Dewan holds a Bachelor's degree in Engineering with a Certificate in Applied mathematics from Princeton University. An avid volunteer, he is also on the board of the Character Lab, Teach for America New York and the Tiger Foundation.

Ms. Jeanne P. Jackson Member of Audit Committee   Member of Nominating and Corporate Governance Committee
Director

Ms. Jackson was appointed to The Kraft Heinz Company board of directors effective July 2015 and previously served on the Kraft Foods Group board from October 2012 to July 2015. Ms. Jackson is Founder and Chief Executive Officer of MSP Capital, a private equity and investment company, since August 2017. She currently serves as a director of Delta Airlines, Inc. and McDonald’s Corporation and was formerly a director of Motorola Mobility Holdings, Inc.
 
Ms. Jackson served as President and Strategic Advisor of NIKE, Inc., a designer, marketer and distributor of athletic footwear, equipment, and accessories, from April 2016 until August 2017. She previously served as NIKE’s President, Product and Merchandising from July 2013 until April 2016 and President, Direct to Consumer from 2009 until July 2013. Previously, she served as Chief Executive Officer of Walmart.com, a private eCommerce enterprise and in various leadership positions at Gap Inc., Victoria’s Secret, Saks Fifth Avenue and Federated Department Stores, Inc., all clothing retailers, and Walt Disney Attractions, Inc., the theme parks and vacation resorts division of The Walt Disney Company, a mass media company.
 
 Ms. Jackson received a Bachelor’s Degree from the University of Colorado and a Master of Business Administration from Harvard University.
 

 


Mr. Jorge Paulo Lemann   Member of Compensation Committee Member of Nominating and Corporate Governance Committee
Director

Mr. Lemann 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. Lemann is a co-founder of 3G Capital, a global investment firm and has served as a director since 2004. Mr. Lemann was formerly a director of Anheuser-Busch InBev.
 
Mr. Lemann founded and was senior partner of Banco de Investimentos Garantia S.A. in Brazil from 1971 through June 1998. Until early 2005, Mr. Lemann was Director of The Gillette Company, Swiss Re and of Lojas Americanas. He was also Chairman of the Latin American Advisory Committee of the New York Stock Exchange. Mr. Lemann is co-founder and member of the board of directors of Fundação Estudar, a nonprofit organization that provides scholarships for Brazilians and Endeavor, an international non-profit organization that supports entrepreneurs in emerging markets. Mr. Lemann has been a member of JP Morgan International Council since 2012.
 

Mr. Mackey J. McDonald Member of Audit Committee Member of Compensation Committee  
Director

Mr. McDonald was appointed to The Kraft Heinz Company board of directors effective July 2015 and previously served on the Kraft board from October 2012 to July 2015. Mr. McDonald has served as a Senior Advisor to Crestview Partners, a private equity firm, since 2008. Prior to that, he served at VF Corporation, an apparel manufacturer, as Chief Executive Officer from 1996 to 2008 and as President from 1993 to 1996. Mr. McDonald also served at VF Corporation as a director from 1993 to 1998 and as Chairman of the Board from 1998 to 2008. Mr. McDonald currently serves as a director of Hyatt Hotels Corporation and was formerly a director of Mondelēz International and Wells Fargo & Company.

Mr. McDonald received a Bachelor’s Degree from Davidson College and a Master of Business Administration from Georgia State University.


Mr. John C. Pope Committee Chair for Audit Committee   Member of Nominating and Corporate Governance Committee
Director

Mr. Pope was appointed to The Kraft Heinz Company board of directors effective July 2015 and previously served on the Kraft board from August 2012 to July 2015. Mr. Pope has served as Chairman of PFI Group, LLC, a financial management firm, since 1994. Mr. Pope also serves as Chairman of the Board of R.R. Donnelley and Sons Co., a printing company, since May 2014; and as a director of Talgo S.A., a railcar manufacturer, since March 2015 and Waste Management, Inc., a provider of comprehensive waste management services, since 1997.

From November 2004 to December 2011, Mr. Pope served as Chairman of the Board of Waste Management, Inc. He also served as Chairman of the Board of MotivePower Industries, Inc., a manufacturer and remanufacturer of locomotives and locomotive components, from December 1995 to November 1999. Prior to joining MotivePower Industries, Inc., Mr. Pope served in various capacities at United Airlines, a U.S.-based airline, and its parent, UAL Corporation, including as Director, Vice Chairman, President, Chief Operating Officer, Chief Financial Officer and Executive Vice President, Marketing and Finance. Mr. Pope was formerly a director of Con-way, Inc., Dollar Thrifty Automotive Group, Inc., Mondelēz International and Navistar International Corporation.

Mr. Pope received a Bachelor’s Degree from Yale University and a Master of Business Administration from Harvard University.


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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