EX-24 11 hnz10k4282013ex24.htm EXHIBIT 24 HNZ 10K 4/28/2013 EX24


Exhibit 24
POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Bernardo Hees, Paulo Basilio, and Daniel Shaw, and each of them, such person's true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in such person's name, place and stead, in any and all capacities, to sign H. J. Heinz Company's Annual Report on Form 10-K for the fiscal year ended April 28, 2013 and to sign any and all amendments to such Annual Report, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or such persons' or person's substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney has been signed below as of the 9th day of July, 2013 by the following persons in the capacities indicated.
Signature
Title
 
 
/s/ Gregory Abel
Director
Gregory Abel
 
 
 
/s/ Alexandre Behring
Director
Alexandre Behring
 
 
 
/s/ Tracy Britt
Director
Tracy Britt
 
 
 
/s/ Warren Buffett
Director
Warren Buffett
 
 
 
/s/ Jorge Paulo Lemann
Director
Jorge Paulo Lemann
 
 
 
/s/ Marcel Herrmann Telles
Director
Marcel Herrmann Telles
 
 
 
/s/ Bernardo Hees
Chief Executive Officer
Bernardo Hees
(Principal Executive Officer)
 
 
/s/ Paulo Basilio
Chief Financial Officer
Paulo Basilio
(Principal Financial Officer)
 
 
/s/ John Mastalerz Jr.
Corporate Controller
John Mastalerz Jr.
(Principal Accounting Officer)