Governance Diageo plc

DGE

GB0002374006

Distillers & Wineries

Real-time Estimate Cboe Europe Other stock markets 09:11:53 16/07/2025 BST			5-day change	1st Jan Change
1,882.75 ^GBX	-0.28%		-1.59%	-25.73%

08:46am	DIAGEO : Jefferies remains its Buy rating	ZD
07-15	Risk On Recharged

Executive Committee: Diageo plc

Manager

Positions heldSince

Debra Crew

54 year

Chief Executive Officer

07/06/2023

Manik H. Jhangiani

59 year

Director of Finance/CFO

31/08/2024

James Edmunds

Corporate Secretary

Louise Prashad

Human Resources Officer

31/12/2021

Durga Doraisamy

Investor Relations Contact

Cristina Diezhandino

59 year

Sales & Marketing

30/06/2020

Randall Ingber

51 year

General Counsel

31/05/2025

Composition of the Board of Directors: Diageo plc

Director

CommitteesSince

John Manzoni

65 year

Compensation Committee	31/03/2021
Nominating Committee Chair	04/02/2025
Audit Committee	17/05/2022

Susan Kilsby

66 year

Executive Committee Chair	31/12/2020
Governance Committee Chair	31/12/2020
Nominating Committee Chair	31/12/2020
Audit Committee	31/07/2019
Nominating Committee	03/04/2018
Compensation Committee Chair	31/12/2018
Compensation Committee	30/04/2025

Ireena Gopal Vittal

56 year

Audit Committee	27/08/2024
Governance Committee	29/01/2019
Compensation Committee Chair	19/04/2022
Nominating Committee Chair	19/04/2022
Compensation Committee	01/10/2020
Nominating Committee	01/10/2020

Melissa Bethell

51 year

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

Valérie Chapoulaud-Floquet

63 year

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

Debra Crew

54 year

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

Karen Blackett

54 year

Audit Committee	31/05/2022
Compensation Committee	31/05/2022
Nominating Committee	31/05/2022

Julie Brown

63 year

Audit Committee Chair

04/08/2024

Manik H. Jhangiani

59 year

Director/Board Member

31/08/2024

Latest Appointments: Diageo plc

Diageo plc Announces Termination of James Matthew Crayden Edmunds as Secretary or Corporate Secretary, Effective June 30, 2025	06-30	CI
Diageo plc Appoints Randall David Ingber as Secretary, Effective from July 1, 2025	06-30	CI
PRESS DIGEST-British Business - June 11	06-11	RE
Vale S.A Appoints Grazielle Parenti as Executive Vice President of Sustainability, Begin on July 7, 2025	06-05	CI
Diageo plc Announces Termination of Appointment of Thomas Bailey Shropshire Jr. as Secretary or Corporate Secretary, Effective May 21, 2025	05-20	CI
Diageo plc Announces Appointment of James Matthew Crayden Edmunds as Secretary, Effective May 20, 2025	05-19	CI
Reed's, Inc. Announces Leadership and Board Updates	04-17	CI

More news

Former Officers and Directors: Diageo plc

Insider

Positions held

SinceUntil

Betsy Holden

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

Peggy Bertha Bruzelius

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

Philip Gordon Scott

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

Franz Humer

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

Deirdre Mahlan

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

David Gosnell

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

Andrew Morgan

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

Gareth Williams

Human Resources Officer

31/12/1998

29/06/2014

Ian Wright

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

Howard Stitzer

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

Paul Walsh

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

Timothy Proctor

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

Stuart Fletcher

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

Ronald Anderson

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

Paul Walker

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

Clive Richard Hollick

Director/Board Member

30/11/2001

18/10/2011

Maria Lilja

Director/Board Member

31/10/1999

13/10/2009

Mauro Pennella

Corporate Officer/Principal

31/10/2002

31/08/2009

William Shanahan

Director/Board Member

30/04/1999

29/04/2009

Robert Malcolm

Sales & Marketing

31/05/2002

30/11/2008

Lord James Blyth

Chairman

31/12/2007

Paul D. Tunnacliffe

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

Jonathan Symonds

Director/Board Member

30/04/2004

16/10/2007

Thorsten Knopp

Corporate Officer/Principal

31/12/2006

Richard F. Dobry

Corporate Officer/Principal

31/03/2004

30/09/2006

Chris L. Kiser

Corporate Officer/Principal

31/12/2003

William Simon

Corporate Officer/Principal

31/12/2000

Nicholas John Cullen

Corporate Officer/Principal

31/12/1998

31/12/2002

Christopher Paul Britton

Sales & Marketing

31/12/1994

31/12/2002

James S. Peliotes

Sales & Marketing

30/06/2000

30/06/2002

John R. Speirs

Sales & Marketing

31/12/1997

31/12/1999

Alice Avis

Corporate Officer/Principal

31/01/1995

30/11/1999

Philip Yea

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

Andrew Carr-Locke

Corporate Officer/Principal

31/12/1973

31/12/1997

Duke Dayal

Corporate Officer/Principal

31/12/1983

30/12/1995

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	-	18/08/2010
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	17/04/2011	-

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	11
Female	14

Of which Executive Committee

Male	3
Female	4

Of which Directors

Male	2
Female	7

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

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

08-05 - Q4 2025 Earnings Release

More about the company