EX-24.1 12 exhibit241q42023.htm EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

Each person whose signature appears below constitutes and appoints Carlos Abrams-Rivera, Andre Maciel, and Vince Garlati, or any one of them, his or her true and lawful attorney-in-fact and in his or her name, place, and stead for purposes of executing the Annual Report on Form 10-K of The Kraft Heinz Company for its fiscal year ended December 30, 2023, and any and all amendments or supplements thereto, and to cause the same to be filed with the Securities and Exchange Commission, pursuant to the Securities Exchange Act of 1934, as amended, 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.

Signature			Title			Date
/s/ Carlos Abrams-Rivera			Chief Executive Officer and Director			February 12, 2024
Carlos Abrams-Rivera			(Principal Executive Officer)
/s/ Andre Maciel			Executive Vice President and Global Chief Financial Officer			February 12, 2024
Andre Maciel			(Principal Financial Officer)
/s/ Vince Garlati			Vice President and Global Controller			February 12, 2024
Vince Garlati			(Principal Accounting Officer)
/s/ Miguel Patricio			Chair of the Board			February 12, 2024
Miguel Patricio
/s/ John T. Cahill			Vice Chair of the Board			February 12, 2024
John T. Cahill
/s/ John C. Pope			Lead Director			February 12, 2024
John C. Pope
/s/ Gregory E. Abel			Director			February 12, 2024
Gregory E. Abel
/s/ Humberto P. Alfonso			Director			February 12, 2024
Humberto P. Alfonso
/s/ Lori Dickerson Fouché			Director			February 12, 2024
Lori Dickerson Fouché
/s/ Diane Gherson			Director			February 12, 2024
Diane Gherson
/s/ Timothy Kenesey			Director			February 12, 2024
Timothy Kenesey
/s/ Alicia Knapp			Director			February 12, 2024
Alicia Knapp
/s/ Elio Leoni Sceti			Director			February 12, 2024
Elio Leoni Sceti
/s/ Susan Mulder			Director			February 12, 2024
Susan Mulder
/s/ James Park			Director			February 12, 2024
James Park