Company: KHC
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001308179-25-000266
Chunk: 7

Company: Kraft Heinz Co
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 7
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 user-friendly appendix in our annual ESG Reports that shows annual achievement across                       
 various metrics and tracks to Global Reporting Initiative (GRI) Sustainability Standard and aligned to the general principles 
 of the Sustainability Accounting Standards Board (SASB) for food and beverage companies, as well as the recommendations of    
 the Task Force on Climate-related Financial Disclosure (TCFD).                                                                |
| Announced goal to reduce use of virgin plastic globally by 20% by 2030.                                                       |
| Announced goal to achieve net zero GHG emissions across our operational footprint (Scope 1 and Scope 2) and entire global     
 supply chain (Scope 3) by 2050.                                                                                               |

| 18 | 2025 Proxy Statement |

OUR BOARD

| PROPOSAL1 |     | ELECTION OF DIRECTORS                                                                
 Elect the following 12 directors to hold office until                                
 the Company’s 2026 Annual Meeting.                                                   
 THE BOARD RECOMMENDS                                                                 
 A VOTE FOR EACH OF THE DIRECTOR NOMINEES NAMED FOR ELECTION IN THIS PROXY STATEMENT. |

At the recommendation of the Governance Committee, the Board has nominated the 12 directors named in this Proxy Statement for election at the Annual Meeting. If elected, the directors will serve for a one-year term expiring at the 2026 Annual Meeting of Stockholders and until their successors have been duly elected and qualified or until their earlier death, resignation, disqualification, or removal. The Board believes the director nominees are highly qualified and collectively have the appropriate mix of attributes, perspectives, experience, and expertise to provide strong leadership, counsel, and oversight to the Company and management to advance our long-term strategy and deliver value to stockholders. Each nominee has consented to being named as a nominee and has accepted the nomination and agreed to serve as a director if elected. All of the director nominees are current directors. Eleven of the directors were elected by stockholders at our 2024 Annual Meeting and the Board appointed Ms. Soo, effective October 24, 2024. The Board believes that each nominee will be able and willing to serve if elected. However, if any nominee becomes unable or unwilling to serve between the date of this Proxy Statement and the Annual Meeting, the Board may designate a new nominee, and the persons named as proxy holders may vote for the substitute nominee. Alternatively, the Board may reduce the size of the Board. OUR 2025 DIRECTOR NOMINEES The nominees represent diverse backgrounds, experiences, and skills, coupled