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Heinz Corporate Governance
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Heinz's board of directors believes that good corporate governance principles and practices provide a sound framework to assist the board in fulfilling its responsibilities to shareholders. The board recognizes the interests of the company's shareholders, employees, customers, suppliers, consumers and the communities in which it operates, who are all essential to the company's success. Accordingly, the board has adopted these principles relating to its role, composition, structure and functions. The board periodically reviews these principles and other aspects of corporate governance.

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