Company: KHC
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001308179-25-000266
Chunk: 16

Company: Kraft Heinz Co
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 16
---
 trading policies and procedures governing the purchase, sale, and other disposition of Kraft Heinz securities by our directors, executive officers, and employees and other covered persons, as well as the Company itself, that we believe are reasonably designed to promote compliance with insider trading laws, rules, and regulations and the Nasdaq listing standards. Our Insider Trading Policy limits the timing and types of transactions in Kraft Heinz securities by employees (including executive officers) and directors. Among other restrictions, the policy prohibits holding Kraft Heinz securities in a margin account or pledging Kraft Heinz securities as collateral for a loan, as well as short-selling Kraft Heinz securities, transacting in puts, calls, or other derivatives on Kraft Heinz securities, or hedging transactions on Kraft Heinz securities. A copy of our Insider Trading Policyis filed as Exhibit 19.1 to our 2024 Annual Report. COMMUNICATIONS WITH THE BOARD Information for stockholders and other parties interested in communicating with our Chair, Lead Director, full Board, or our independent directors, individually or as a group, is included in our Corporate Governance Guidelines, which are available on our website at ir.kraftheinzcompany.comunder the “Corporate Governance” tab. Our Corporate Secretary forwards communications relating to matters within the Board’s purview to the independent directors; communications relating to matters within a Committee’s area of responsibility to the Chair of the appropriate Committee; and communications relating to ordinary business matters, such as suggestions, inquiries, and consumer complaints, to the appropriate Kraft Heinz executive or employee. Our Corporate Secretary does not forward solicitations, junk mail, or obviously frivolous or inappropriate communications.

| 2025 Proxy Statement | 43 |

<div align='center'>DIRECTOR COMPENSATION DIRECTOR COMPENSATION PROGRAM Our director compensation program includes a combination of cash compensation and an annual grant of deferred stock. The Compensation Committee reviews our director compensation program regularly and recommends changes, if any, to the Board for its approval. For our 2024 fiscal year, our non-employee directors received: 2024 DIRECTOR COMPENSATION</div>

| 2024 Annual Compensation |                                                                    | 2024 Additional Retainers |         |       |
|                          |                                                                    |        Chair of the Board | $60,000 | CASH* |
|                          |                                                                    |                  $120,000 |   STOCK |       |
|                          | Lead Director                                                      |                   $30,000 |    CASH |       |
|                          | Committee Chairs:                                                  |                           |         |