Kraft Heinz Co 8-K, filed Nov 4, 2026
Kraft Heinz Co (KHC)
8-K
2026-11-04
For: 2026-10-31
View Original
Added on
November 04, 2026
About this 8-K
Kraft Heinz Co filed this 8-K on November 4, 2026, reporting on events of October 31, 2026.
Kraft Heinz appointed Kelly Dilts and J. Michael Schlotman to its board, effective Nov. 4, 2026, adding consumer, financial and operational expertise as the company advances its transformation strategy. AI summary
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 7.01: Regulation FD disclosure
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 31, 2026
The Kraft Heinz Co mpany
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
(Address of principal executive offices, including zip code)
(412 ) 456-5700
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 31, 2026, the Board of Directors (the “Board”) of The Kraft Heinz Company (the “Company”) appointed Kelly M. Dilts and J. Michael Schlotman as members of the Board, effective as November 4, 2026. Ms. Dilts and Mr. Schlotman were not selected pursuant to any arrangement or understanding between her or him and any other person. There are no transactions between Ms. Dilts and Mr. Schlotman and the Company that would be reportable under Item 404(a) of Regulation S-K.
Ms. Dilts and Mr. Schlotman will be compensated according to the Company’s compensation program for non-employee directors as described in the Company’s proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 3, 2026.
Item 7.01. Regulation FD Disclosure.
On November 4, 2026, the Company issued a press release announcing the Board’s appointment of Ms. Dilts and Mr. Schlotman to the Board, effective as of such date. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.
The information furnished pursuant to this Item 7.01, including Exhibit 99.1, shall not be deemed to be “filed” for purposes of Section 18 of, or otherwise regarded as filed under, the Exchange Act, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, or in the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
Item 9.01. Financial Statements and Exhibits.
(d) The following exhibit is furnished with this Current Report on Form 8-K.
Exhibit No. Description
104 The cover page of The Kraft Heinz Company's Current Report on
Form 8-K dated November 4, 2026, formatted in iXBRL.
1
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| The Kraft Heinz Company | ||||||||
| Date: November 4, 2026 | By: | /s/ Andre Maciel | ||||||
| Andre Maciel | ||||||||
| Executive Vice President & Global Chief Financial Officer | ||||||||
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KRAFT HEINZ ANNOUNCES TWO NEW MEMBERS TO ITS BOARD OF DIRECTORS
New Independent Directors bring deep consumer, financial and operational expertise – strengthening the Board as Kraft Heinz advances its transformation strategy
PITTSBURGH & CHICAGO – Nov. 4, 2026 – The Kraft Heinz Company (NYSE: KHC) (“Kraft Heinz” or the “Company”) today announced that Kelly Dilts and J. Michael (Mike) Schlotman have been appointed to its Board of Directors (“Board”), effective Nov. 4, 2026.
“We are pleased to welcome Kelly and Mike to the Kraft Heinz Board,” said John T. Cahill, Chairman of the Board of Kraft Heinz. “They bring highly relevant leadership experience across the consumer sector, and independent perspectives that will further strengthen our Board. In addition to both leading complex businesses, they will add deep expertise from increasingly important retail and customer channels. We look forward to their contributions as we oversee the Company’s growth plans and remain focused on creating sustainable, long-term value for shareholders.”
Kelly Dilts has more than 30 years of experience across retail finance, strategic planning and operations, with depth in consumer insights, analytics, and business decision-making. She currently serves as Chief Financial Officer of Nordstrom, Inc., where she also oversees real estate and strategic sourcing. Prior to joining Nordstrom, Kelly spent six years at Dollar General Corporation, most recently serving as Executive Vice President and Chief Financial Officer. During her tenure at Dollar General, her responsibilities included financial planning and analysis, procurement, margin planning and analytics, decision science and investor relations.
Mike Schlotman brings leadership experience in the grocery industry spanning strategy, operations, capital allocation and business transformation. He spent more than 30 years at The Kroger Co., including almost 20 years as Chief Financial Officer. During his tenure, Mike helped shape and execute major strategic initiatives focused on cost efficiency, digital growth, analytics, and new profit streams. He also supported strategic investments and partnerships as Kroger evolved its business and expanded its capabilities. Mike served on the Board of Directors of Kellanova prior to its acquisition by Mars, Incorporated in Dec. 2025.
“Kelly and Mike have spent their careers deeply connected to the consumers, customers and market forces that shape our industry,” said Steve Cahillane, Chief Executive Officer of Kraft Heinz. “Their experience leading scaled businesses through change will be invaluable as we sharpen our focus, strengthen our brands, and continue to build a more profitable Kraft Heinz.”
ABOUT THE KRAFT HEINZ COMPANY
Kraft Heinz (NYSE: KHC) is one of the world’s largest food and beverage companies, with approximately $25 billion in net sales in 2025 and a portfolio of iconic brands enjoyed by consumers in more than 40 countries. By investing in our capabilities and brands, including Heinz, Kraft, Philadelphia, Primal Kitchen, and Lunchables, we are unlocking the full power of our portfolio. We deliver high-quality, great-tasting, and affordable food for the consumers of today, while shaping the future of food. Learn more at www.kraftheinzcompany.com.
Contacts
Kraft Heinz Media Team (media)
media@kraftheinz.com
Anne-Marie Megela (investors)
Anne-Marie.Megela@kraftheinz.com