Kraft Heinz said on October 22, 2025 the Board appointed L. Kevin Cox, Mary Lou Kelley, and Tony Palmer as members of the Board, effective as of that date.

1. 01

   Kraft Heinz said on October 22, 2025 the Board appointed L. Kevin Cox, Mary Lou Kelley, and Tony Palmer as members of the Board, effective as of that date.

2. 02

   The company said the three directors were not selected pursuant to any arrangement or understanding with any other person, and there were no transactions reportable under Item 404(a). Compensation will be according to the non-employee director compensation program described in the Schedule 14A proxy statement filed on March 28, 2025.

3. 03

   Kraft Heinz said in the press release that L. Kevin Cox was Senior Vice President and Chief Human Resources Officer of GE from 2019 to 2023 and Chief Human Resources Officer of American Express from 2005 to 2019. Mary Lou Kelley was President, E-Commerce of Best Buy Co., Inc. from 2014 to 2017, the company said.

4. 04

   Kraft Heinz said Tony Palmer is an Operating Partner at One Rock Capital Partners LLC and held positions including President, Global Brands and Innovation at Kimberly-Clark. The company also said the appointment was made at a critical time as it prepares to separate into two industry-leading companies.

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Original filing

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