Sector: Consumer Staples
Director information for KRAFT HEINZ (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DEBBY SOO | Director | [] | [] | 2026 | |
| Diane Gherson | Former Senior Vice President and Chief Human Resources Officer, International Business Machines Corporation (IBM) | 69 | ["Strategic Transactions", "Global Business and Emerging Markets", "Enterprise Leadership", "Human Capital and Sustainability", "Digital and Technology", "Risk Management"] | ["Compensation (Chair)"] | 2026 |
| Elio Leoni Sceti | Co-Founder, Chief Crafter, and Chairman, The Craftory | 60 | ["Deep experience in the consumer goods sector", "Operations", "Marketing", "Product development", "Disruptive innovation", "Co-Founder, Chief Crafter, and Chairman at The Craftory", "Active investor in early-stage tech companies", "Former CEO of Iglo Group", "Former CEO of EMI Group", "Marketing and management positions at Reckitt Benckiser", "Various marketing positions at Procter & Gamble", "Experience on the boards of AB InBev, Barry Callebaut AG, LSG Holdings Limited, Room to Read, One Young World"] | ["Compensation"] | 2026 |
| HUMBERTO P. ALFONSO | Former Executive Vice President and Chief Financial Officer; Independent | 68 | ["audit committee financial expert", "financial sophistication", "Deep financial management and public company accounting experience", "Experience in the CPG industry", "Public company leadership", "Strategy", "International experience", "CPG Related Industry", "Strategic Transactions", "Financial and Accounting", "Global Business and Emerging Markets", "Enterprise Leadership", "Risk Management"] | ["Audit"] | 2026 |
| James Park | Director | [] | [] | 2026 | |
| JOHN C. POPE | Chairman and Chief Executive Officer; Director | 76 | ["audit committee financial expert", "financial sophistication", "Chair", "extensive accounting and financial expertise", "valuable leadership", "operating experience", "marketing experience", "international experience", "CPG or Related Industry", "Strategic Transactions", "Financial and Accounting", "Global Business and Emerging Markets", "Enterprise Leadership", "Risk Management", "Regulatory and Public Policy"] | ["Audit Committee", "Compensation Committee", "Governance Committee", "Audit", "Compensation", "Governance"] | 2026 |
| JOHN T. CAHILL | Independent Chair; Board Chair | 68 | ["audit committee financial expert", "financial sophistication", "Former Chief Executive Officer and Executive Chairman, Kraft Foods Group, Inc.", "extensive experience in the food and beverage industry", "business finance and financial statements", "global markets", "executive leadership of public companies", "Key Skills: CPG or Related Industry", "Strategic Transactions", "Financial and Accounting", "Global Business and Emerging Markets", "Enterprise Leadership", "Risk Management"] | ["Audit", "Governance"] | 2026 |
| Kevin Cox | Board Member | ["domain expertise in consumer packaged goods", "retail and brand management", "business turnaround and transformation", "global experience"] | [] | 2026 | |
| L. Kevin Cox | President, LKC Advisory, LLC; Chair | 62 | ["Human resources experience", "Leading large-scale, complex change", "Strategic Transactions", "Global Business and Emerging Markets", "Enterprise Leadership", "Human Capital and Sustainability", "Regulatory and Public Policy"] | ["Governance (Chair)"] | 2026 |
| LORI DICKERSON FOUCHÉ | Former Senior Executive Vice President and Chief Executive Officer, TIAA Financial Solutions | 56 | ["Seasoned financial expertise", "Deep experience in the financial services industry", "Valuable leadership, operating, and marketing experience", "Brand Building", "Financial and Accounting", "Enterprise Leadership", "Risk Management", "Regulatory and Public Policy"] | ["Audit", "Governance"] | 2026 |
| Mary Lou Kelley | Board Member; Former President, E-Commerce, Best Buy Co., Inc.; Independent | 65 | ["domain expertise in consumer packaged goods", "retail and brand management", "business turnaround and transformation", "global experience", "Exceptional retail, e-commerce, and brand marketing leadership experience", "Over 25 years in retail, e-commerce, and technology", "CPG Related Industry", "Brand Building", "Global Business and Emerging Markets", "Enterprise Leadership", "Digital and Technology", "President, E-Commerce at Best Buy Co., Inc. (2014 to 2017)", "Senior Vice President, E-Commerce at Chico\u2019s FAS, Inc. (2010 to 2014)", "Vice President, Retail Real Estate and Marketing at L.L.Bean, Inc. (2006 to 2009)"] | ["Governance"] | 2026 |
| Miguel Patricio | Executive Chair | ["expertise in business", "commitment to leaders and employees"] | [] | 2026 | |
| Steve Cahillane | CEO; Chief Executive Officer | 60 | ["driving stockholder growth", "capital allocation discipline", "strategic dexterity", "Deep consumer packaged goods and brand-building expertise", "Strong expertise in global markets", "Invaluable insight from leading the successful separation of Kellogg Company"] | [] | 2026 |
| Tony Palmer | Board Member; Operating Partner; Independent | 66 | ["domain expertise in consumer packaged goods", "retail and brand management", "business turnaround and transformation", "global experience", "broad-based consumer packaged goods experience", "expertise in product innovation and marketing", "international operations", "CPG Related Industry", "Brand Building", "Strategic Transactions", "Global Business and Emerging Markets", "Enterprise Leadership", "Human Capital and Sustainability", "Digital and Technology"] | ["Compensation"] | 2026 |
