Governance Diageo plc

DGE

GB0002374006

Distillers & Wineries

Real-time Estimate Cboe Europe Other stock markets 09:40:17 2025-01-13 am EST			5-day change	1st Jan Change
2,373.50 ^GBX	-2.98%		-4.91%	-6.19%

03:16pm	United Spirits CEO Hina Nagarajan to be replaced by HT Media boss	RE
01:21pm	DIAGEO : JP Morgan gives a Neutral rating	ZD

Executive Committee: Diageo plc

Manager

Positions heldSince

Debra Crew

54 year

Chief Executive Officer

2023-06-07

Tom Shropshire

General Counsel	2021-08-31
Corporate Secretary	2021-08-31

Louise Prashad

Human Resources Officer

2021-12-31

Durga Doraisamy

Investor Relations Contact

Cristina Diezhandino

59 year

Sales & Marketing

2020-06-30

Manik H. Jhangiani

59 year

Director of Finance/CFO

2024-08-31

Composition of the Board of Directors: Diageo plc

Director

CommitteesSince

Francisco Ferrán Larraz

69 year

Nominating Committee Chair

Susan Kilsby

66 year

Compensation Committee	2020-12-31
Executive Committee Chair	2020-12-31
Governance Committee Chair	2020-12-31
Nominating Committee Chair	2020-12-31
Audit Committee	2019-07-31
Nominating Committee	2018-04-03
Compensation Committee Chair	2018-12-31

Ireena Gopal Vittal

55 year

Audit Committee	2024-08-27
Compensation Committee	2020-10-01
Nominating Committee	2020-10-01
Governance Committee	2019-01-29
Compensation Committee Chair	2023-04-29
Nominating Committee Chair	2023-04-29

Melissa Bethell

51 year

Audit Committee	2020-06-29
Compensation Committee	2020-06-29
Governance Committee	2024-05-31
Nominating Committee	2020-06-29

John Manzoni

65 year

Compensation Committee	2020-09-30
Nominating Committee Chair	2021-03-31
Audit Committee	2022-05-17
Nominating Committee	2020-09-30

Valérie Chapoulaud-Floquet

63 year

Audit Committee	2020-12-31
Compensation Committee	2020-12-31
Nominating Committee	2020-12-31
Governance Committee Chair	2022-02-28

Debra Crew

54 year

Finance Committee	2013-12-04
Executive Committee	2023-06-07
Compensation Committee Chair	2013-12-04

Karen Blackett

54 year

Audit Committee	2022-05-31
Compensation Committee	2022-05-31
Nominating Committee	2022-05-31

Julie Brown

63 year

Audit Committee Chair

2024-08-04

Manik H. Jhangiani

59 year

Director/Board Member

2024-08-31

Latest Appointments: Diageo plc

SPC Global Holdings Limited Appoints John Harwood as Group Chief Commercial Officer, Commencing on 6 January 2025	Dec. 23	CI
Campari Group Announces CEO Changes	Dec. 07	CI
News Corp Fiscal Q1 Adjusted EPS, Revenue Rise; CFO Susan Panuccio to Leave, Replacement Named	Nov. 07	MT
JOANN Inc. Appoints Maarten Jager to Its Board of Directors	24-10-28	CI
Xtm Inc. Appoints Mr. Jakob Ripshtein as New Chief Financial Officer	24-10-03	CI
Alan Stewart Steps Down from the Board of Diageo plc	24-10-03	CI

More news

Former Officers and Directors: Diageo plc

Insider

Positions held

SinceUntil

Betsy Holden

Director/Board Member	2009-08-31	2018-09-19
Independent Dir/Board Member	2009-08-31	2018-09-19

Peggy Bertha Bruzelius

Director/Board Member	2009-04-23	2017-12-31
Independent Dir/Board Member	2009-04-23	2017-12-31

Philip Gordon Scott

Director/Board Member	2007-10-16	2017-09-19
Independent Dir/Board Member	2007-10-16	2017-09-19

Franz Humer

Chairman	2005-03-31	2016-12-31
Independent Dir/Board Member	2007-12-31	2016-12-31

Deirdre Mahlan

Director/Board Member	2010-09-30	2015-11-08
Director of Finance/CFO	2011-01-03	2015-11-08
Corporate Officer/Principal	2010-12-13	2011-01-03

David Gosnell

Director/Board Member	2009-09-15	2011-01-03
Corporate Officer/Principal	2003-06-30	2014-03-30

Andrew Morgan

Director/Board Member	2009-09-15	2011-01-03
Corporate Officer/Principal	2004-09-30	2014-06-29

Gareth Williams

Human Resources Officer

1998-12-31

2014-06-29

Ian Wright

Director/Board Member	2009-09-15	2011-01-04
Public Communications Contact	2014-03-30	2014-03-30
Corporate Officer/Principal	2004-06-30	2014-03-30

Howard Stitzer

Director/Board Member	2009-09-15	2013-09-18
Independent Dir/Board Member	2004-05-31	2013-09-18

Paul Walsh

Director/Board Member	2010-12-13	2013-06-30
Chief Executive Officer	2000-08-31	2013-06-30
Chief Operating Officer	1999-12-31	2013-06-30

Timothy Proctor

Director/Board Member	2009-09-15	2011-01-03
General Counsel	2000-05-31	2013-06-29

Stuart Fletcher

Director/Board Member	2009-09-15	2010-12-19
President	2004-09-30	2009-09-15

Ronald Anderson

Director/Board Member	2009-09-15	2010-12-19
Corporate Officer/Principal	2008-06-30	2011-06-29

Paul Walker

Director/Board Member	2002-05-31	2011-10-18
Independent Dir/Board Member	2002-05-31	2011-10-18

Clive Richard Hollick

Director/Board Member

2001-11-30

2011-10-18

Maria Lilja

Director/Board Member

1999-10-31

2009-10-13

Mauro Pennella

Corporate Officer/Principal

2002-10-31

2009-08-31

William Shanahan

Director/Board Member

1999-04-30

2009-04-29

Robert Malcolm

Sales & Marketing

2002-05-31

2008-11-30

Lord James Blyth

Chairman

2007-12-31

Paul D. Tunnacliffe

Director/Board Member	2007-12-31	-
Corporate Secretary	2007-12-31	-

Jonathan Symonds

Director/Board Member

2004-04-30

2007-10-16

Thorsten Knopp

Corporate Officer/Principal

2006-12-31

Richard F. Dobry

Corporate Officer/Principal

2004-03-31

2006-09-30

Chris L. Kiser

Corporate Officer/Principal

2003-12-31

William Simon

Corporate Officer/Principal

2000-12-31

Nicholas John Cullen

Corporate Officer/Principal

1998-12-31

2002-12-31

Christopher Paul Britton

Sales & Marketing

1994-12-31

2002-12-31

James S. Peliotes

Sales & Marketing

2000-06-30

2002-06-30

John R. Speirs

Sales & Marketing

1997-12-31

1999-12-31

Alice Avis

Corporate Officer/Principal

1995-01-31

1999-11-30

Philip Yea

Director/Board Member	1996-12-31	1998-12-31
Director of Finance/CFO	1996-12-31	1998-12-31

Andrew Carr-Locke

Corporate Officer/Principal

1973-12-31

1997-12-31

Duke Dayal

Corporate Officer/Principal

1983-12-31

1995-12-30

Jack Shea

Corporate Officer/Principal

Daniel Abrams

Corporate Officer/Principal

Elisabeth Ibeson

Human Resources Officer

David Gay Williams

Corporate Officer/Principal

Dean F. Mastantuono

Corporate Officer/Principal

Lisa Kennedy

Corporate Officer/Principal

Rosemary Thorne

Director of Finance/CFO

Sean Jefferson

Director/Board Member

Robin Dargue

Chief Tech/Sci/R&D Officer

Paul Sullivan

Corporate Officer/Principal

Bill M. Lilla

Corporate Officer/Principal

Louis Zweig

Corporate Officer/Principal

Alex Williams

Corporate Officer/Principal

Monica Woo

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Deborah Newton

Corporate Officer/Principal

Ian MacLaurin

Director/Board Member

Tex McCarthy

Comptroller/Controller/Auditor	-	2010-08-18
Sales & Marketing	-	-

Richard G. Pratt

Corporate Officer/Principal

Chris Bulmer

Corporate Officer/Principal

Richard Guest

Corporate Officer/Principal

Ray King

Director of Finance/CFO

John Alferi

Corporate Officer/Principal

Angus Frew

Corporate Officer/Principal

Bob Frosell

Corporate Officer/Principal

Michael Benson

Sales & Marketing

Kate Guthrie

Corporate Officer/Principal

Tony Kypreos

Corporate Officer/Principal

Paviter Binning

Director of Finance/CFO

David Rey

Corporate Officer/Principal

Robert Wilson

Director/Board Member	-	-
Independent Dir/Board Member	2011-04-17	-

Brian McCabe

Corporate Officer/Principal

Richard Fraser Millman

Corporate Officer/Principal

Rodney Frank Chase

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Noel J. Toolan

Corporate Officer/Principal

Peter Greenslade

Corporate Officer/Principal

Paul Doherty

Corporate Officer/Principal

Hywel Evans

Director of Finance/CFO

Michael L. Hepher

Director/Board Member

Donald J. Blaustein

Corporate Officer/Principal

Ian Cheshire

Corporate Officer/Principal

Crispin Davis

Director/Board Member

Ian Truscott

Corporate Officer/Principal

Robert Barr

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	12
Female	14

Of which Executive Committee

Male	2
Female	4

Of which Directors

Male	3
Female	7

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Diageo plc is one of the world leaders in the production and marketing of alcoholic drinks. The group's products are marketed under the Smirnoff, Johnnie Walker, Baileys, Captain Morgan, Jose Cuervo, Tanqueray brands, etc. Net sales break down by family of products as follows: - spirits (78%); - beer (16%); - ready-to-drink beverage (4%). Net sales are distributed geographically as follows: Europe (23.8%), North America (39.3%), Asia/Pacific (19%), Latin America and the Caribbean (9.1%) and Africa (8.8%).

Employees

30,092

Sector

Distillers & Wineries

Calendar

2025-01-29 - Q2 2025 Earnings Release (Projected)

More about the company