EX-24.1 6 exhibit241.htm EXHIBIT 24.1 Exhibit


Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Miguel Patricio, Paulo Basilio, and Vince Garlati his or her true and lawful attorney-in-fact, for him or her and in his or her name, place and stead to affix his or her signature as director or officer or both, as the case may be, of the registrant, to sign the Annual Report on Form 10-K of The Kraft Heinz Company for its fiscal year ended December 28, 2019 and any and all amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Annual Report on Form 10-K has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
 
 
 
/s/ Miguel Patricio
Chief Executive Officer
February 11, 2020
Miguel Patricio
(Principal Executive Officer)
 
 
 
 
/s/ Paulo Basilio
Global Chief Financial Officer
February 11, 2020
Paulo Basilio
(Duly Authorized Officer and Principal Financial Officer)
 
 
 
 
/s/ Vince Garlati
Vice President, Global Controller
February 11, 2020
Vince Garlati
(Principal Accounting Officer)
 
 
 
 
/s/ Alexandre Behring
Chairman of the Board
February 11, 2020
Alexandre Behring
 
 
 
 
 
/s/ John T. Cahill
Vice Chairman of the Board
February 11, 2020
John T. Cahill
 
 
 
 
 
/s/ Gregory E. Abel
Director
February 11, 2020
Gregory E. Abel
 
 
 
 
 
/s/ Joao M. Castro-Neves
Director
February 11, 2020
Joao M. Castro-Neves
 
 
 
 
 
/s/ Tracy Britt Cool
Director
February 11, 2020
Tracy Britt Cool
 
 
 
 
 
/s/ Feroz Dewan
Director
February 11, 2020
Feroz Dewan
 
 
 
 
 
/s/ Jeanne P. Jackson
Director
February 11, 2020
Jeanne P. Jackson
 
 
 
 
 
/s/ Jorge Paulo Lemann
Director
February 11, 2020
Jorge Paulo Lemann
 
 
 
 
 
/s/ John C. Pope
Director
February 11, 2020
John C. Pope
 
 
 
 
 
/s/ Alexandre Van Damme
Director
February 11, 2020
Alexandre Van Damme
 
 
 
 
 
/s/ George Zoghbi
Director
February 11, 2020
George Zoghbi