Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-27 | BERNARDO HEES Chairman of the Board Standing Board Committees: Executive (Chair) Mr.Hees, age50, has been a director since February 2020. |
| 2021-03-30 | Mr. Hees, age 51, has been a director since February 2020. Previously, Mr. Hees served as Chief Executive Officer of The Kraft Heinz Company from 2015 to June 2019. He served as Chief Executive Officer of H.J. Heinz Holding Corporation from 2013 until its merger with Kraft Foods Group in 2015. From 2010 to 2013, Mr. Hees served as Chief Executive Officer of Burger King Worldwide Holdings, Inc., a global fast food restaurant chain, and Burger King Worldwide, Inc. from 2012 to 2013. From 2005 to 2010, he was Chief Executive Officer of América Latina Logística, a Brazilian logistics company. Mr. Hees was also a partner at 3G Capital, a global investment firm, from 2010 to 2019. Mr. Hees is also a director of Bunge Limited, which files reports pursuant to the Exchange Act. |
| 2022-04-08 | BERNARDO HEES Executive Chairman of the Board Mr. Hees, age 52, has been a director since February 2020 and Executive Chairman since July 2020. ... For 2021, our non-employee directors were eligible to receive an annual director retainer of $225,000. ... The following table sets forth compensation paid to our directors during 2021, except for our Executive Chairman, who did not receive separate compensation for his service as a director during 2021 and whose compensation is set forth above in the Summary Compensation Table. |
| 2023-04-05 | BERNARDO HEES Executive Chairman of the Board Mr. Hees, age 53, has been a director since February 2020 and Executive Chairman since July 2020. |
| 2024-04-03 | BERNARDO HEES Executive Chairman of the Board Mr. Hees, age 54, has been a director since February 2020 and Executive Chairman since July 2020. ... As previously announced, subject to his re-election at the Meeting, Mr. Hees will resign as Executive Chairman of the Board but continue to serve as a member of the Board, effective immediately following the completion of the Meeting. |
| 2025-03-27 | Mr. Hees has been a director since 2020 and served as CEO of Kraft Heinz and Burger King, with experience in logistics and investment, but no software engineering or programming experience is noted. |
Data sourced from SEC filings. Last updated: 2025-08-30