Kraft Heinz appoints Diane Gherson to Board, effective Nov. 3, 2022

Kraft Heinz Co

Diane Gherson, former IBM CHRO and Harvard Business School senior lecturer, appointed to Kraft Heinz Board.
Gherson also appointed to the Board's Compensation Committee, effective November 3, 2022.
Board amended and restated bylaws, updating stockholder meeting procedures and director nomination requirements.
Bylaw changes include rules for written consent, proxy solicitation disclosures, and use of proxy card colors.

item 5.02 item 5.03 item 7.01 item 9.01

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Appointed

Diane Gherson

Member of the Board

KHC · Kraft Heinz Co

Effective: 2022-11-03
Filed: November 7, 2022, 6:59 PM ET

On November 3, 2022, the Board of Directors (the “Board”) of The Kraft Heinz Company (the “Company”) elected Diane Gherson as a member of the Board and appointed her to serve on the Compensation Committee, effective as of such date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Diane Gherson was elected as Member of the Board at Kraft Heinz Co.

Action: elected
Role: Member of the Board

Exact text from the filing

On November 3, 2022, the Board of Directors (the “Board”) of The Kraft Heinz Company (the “Company”) elected Diane Gherson as a member of the Board and appointed her to serve on the Compensation Committee, effective as of such date.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Kraft Heinz Co: Amended and restated by-laws to update procedural mechanics for stockholder meetings, written consent, director nominations, etc (effective 2022-11-03).

Change: bylaw amendment
Effective: 2022-11-03

Exact text from the filing

On November 3, 2022, the Board amended and restated the Company’s by-laws (the “By-Laws”), effective as of such date.

View on SEC.gov

101 governance changes filed in the last 30 days. Browse all governance changes →

Kraft Heinz Co filing history →

Source: SEC EDGAR

accession 0001637459-22-000196

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