| Name | Board Relationships | Title | Age |
| William R. Johnson | 205 Relationships | Executive Chairman, Chief Executive Officer, President and Chairman of Executive Committee | 63 |
| Arthur B. Winkleblack | 14 Relationships | Chief Financial Officer and Executive Vice President | 55 |
| Nigel Comer | No Relationships | Regional Chief Executive Officer of New Zealand, Japan, Korea & Papua New Guinea | -- |
| David C. Moran | No Relationships | Executive Vice President, Chief Executive Officer of Heinz North America & Global Infant/Nutrition and President of Heinz North America & Global Infant/Nutrition | 54 |
| David Clive Woodward | No Relationships | Executive Vice President, Chief Executive Officer of Heinz Europe and President of Heinz Europe | 47 |
| Eduardo Benatuil | No Relationships | President of Heinz Venezuela | -- |
| Wayne Callahan | No Relationships | President of Global Wal-Mart Business | -- |
| Kristen Clark | No Relationships | President of Heinz Canada | -- |
| Brendan Foley | No Relationships | President of U.S. Consumer Products | -- |
| Matt Hill | No Relationships | President of Business Operations In The Uk & Ireland | -- |
| Roel Van Neerbos | No Relationships | President of Heinz Continental Europe | -- |
| Hein Schumacher | No Relationships | President of Heinz Greater China | -- |
| Theodore N. Bobby | 1 Relationships | Executive Vice President, General Counsel and Corporate Secretary | 61 |
| Stephen S. Clark | No Relationships | Chief People Officer and Senior Vice President | 44 |
| William Eismont | No Relationships | Chief Technology Officer and Vice President | -- |
| Vadim Fomichev | No Relationships | Managing Director of Heinz Russia | -- |
| Giles Jepson | No Relationships | Chief Marketing Officer for Heinz Tomato Kethchup, Heinz Spaghetti Hoops and Heinz Beanz Brands and Marketing Director of Sauces and Soups | -- |
| Andy Keatings | No Relationships | Chief Quality Officer and Vice President of European Technical Services | -- |
| Edward J. McMenamin | 4 Relationships | Principal Accounting Officer and Senior Vice President of Finance | 55 |
| Daniel G. Milich | No Relationships | Chief Strategy Officer and Vice President | -- |
| Michael Mullen | No Relationships | Senior Vice President of Corporate & Government Affairs | 43 |
| Christophe Muller | No Relationships | Chief Supply Chain Officer of Europe Africa and Middle East | -- |
| Robert P. Ostryniec | No Relationships | Chief Supply Chain Officer of Global ERM and Senior Vice President of Global ERM | 51 |
| Diane B. Owen | 6 Relationships | Senior Vice President of Corporate Audit | 56 |
| Nilesh Patel | 13 Relationships | Head of Indonesia Business and Member of the Board of Heinz India | -- |
| N. Thirumabalam | No Relationships | Chief Growth Officer and Head of Heinz India Business | -- |
| Christopher J. Warmoth | No Relationships | Executive Vice President of Asia Pacific Business | 53 |