Company: KHC
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001308179-25-000266
Chunk: 14

Company: Kraft Heinz Co
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 14
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 The Codes of Conduct reflect our values and are designed to deter wrongdoing and to promote honest and ethical conduct, compliance with applicable laws, rules, and regulations, confidentiality of our proprietary information, and accountability. Our directors, employees, contingent and contract workers, partners, suppliers, and customers, as well as consumers can ask questions about our Codes of Conduct and other ethics and compliance issues, or report potential violations, through our Ethics Helpline, online or by phone, which is operated by an independent and multilingual third-party reporting specialist. In the event we amend or waive any of the provisions of the Codes of Conduct applicable to our directors, principal executive officer, principal financial officer, principal accounting officer, or controller, we also intend to disclose such actions, as required, on our website. RELATED PERSON TRANSACTIONS POLICY The Board has adopted a written policy regarding the review and, where appropriate, approval and ratification of any transaction in which Kraft Heinz is a participant, the amount involved exceeds $120,000, and any related person had, has, or will have a direct or indirect material interest. In general, related persons include our directors, executive officers, and holders of 5% or more of our common stock and their immediate family members. The Governance Committee, in the course of its review and approval or ratification of a related person transaction under this policy, considers, among other things:

| ● | the commercial reasonableness of the transaction                                        |
| ● | the materiality of the related person’s direct or indirect interest in the transaction  |
| ● | whether the transaction may involve an actual conflict of interest or the appearance of 
 a conflict of interest                                                                  |
| ● | the impact of the transaction on the related person’s independence (as defined in       
 our Corporate Governance Guidelines and under Nasdaq rules)                             |
| ● | whether the transaction would violate any provision of our Codes of Conduct             |

| 42 | 2025 Proxy Statement |

| Company  
 Overview |     | Voting  
 Roadmap |     | Stockholder 
 Engagement  |     | Our   
 Board |     | Governance |     | Director     
 Compensation |     | Beneficial 
 Ownership  |     | Executive    
 Compensation |     | Audit   
 Matters |     | Stockholder 
 Proposals   |     | Other       
 Information |     | Appendix A. 
 Non-GAAP    |

The Governance Committee approves or ratifies only those related person transactions that are fair and reasonable to Kraft Heinz and in our and our stockholders’ best interests, with