Governance Diageo plc

DGE

GB0002374006

Distillers & Wineries

Market Closed - London S.E. Other stock markets 09:05:13 14/07/2025 pm IST			5-day change	1st Jan Change
1,890.00 ^GBX	-0.55%		-0.55%	-25.52%

09:10am	Diageo Calls Allegations Against Tequila Brands' Purity 'Baseless'	MT
15/07	Diageo calls tequila purity allegation 'baseless' as US lawsuit proceeds	RE

Executive Committee: Diageo plc

Manager

Positions heldSince

Debra Crew

54 year

Chief Executive Officer

08/06/2023

Manik H. Jhangiani

59 year

Director of Finance/CFO

01/09/2024

James Edmunds

Corporate Secretary

Louise Prashad

Human Resources Officer

01/01/2022

Durga Doraisamy

Investor Relations Contact

Cristina Diezhandino

59 year

Sales & Marketing

01/07/2020

Randall Ingber

51 year

General Counsel

01/06/2025

Composition of the Board of Directors: Diageo plc

Director

CommitteesSince

John Manzoni

65 year

Compensation Committee	01/04/2021
Nominating Committee Chair	05/02/2025
Audit Committee	18/05/2022

Susan Kilsby

66 year

Executive Committee Chair	01/01/2021
Governance Committee Chair	01/01/2021
Nominating Committee Chair	01/01/2021
Audit Committee	01/08/2019
Nominating Committee	04/04/2018
Compensation Committee Chair	01/01/2019
Compensation Committee	01/05/2025

Ireena Gopal Vittal

56 year

Audit Committee	28/08/2024
Governance Committee	30/01/2019
Compensation Committee Chair	20/04/2022
Nominating Committee Chair	20/04/2022
Compensation Committee	02/10/2020
Nominating Committee	02/10/2020

Melissa Bethell

51 year

Audit Committee	30/06/2020
Compensation Committee	30/06/2020
Governance Committee	01/06/2024
Nominating Committee	30/06/2020

Valérie Chapoulaud-Floquet

63 year

Audit Committee	01/01/2021
Compensation Committee	01/01/2021
Nominating Committee	01/01/2021
Governance Committee Chair	01/03/2022

Debra Crew

54 year

Finance Committee	05/12/2013
Executive Committee	08/06/2023
Compensation Committee Chair	05/12/2013

Karen Blackett

54 year

Audit Committee	01/06/2022
Compensation Committee	01/06/2022
Nominating Committee	01/06/2022

Julie Brown

63 year

Audit Committee Chair

05/08/2024

Manik H. Jhangiani

59 year

Director/Board Member

01/09/2024

Latest Appointments: Diageo plc

Diageo plc Announces Termination of James Matthew Crayden Edmunds as Secretary or Corporate Secretary, Effective June 30, 2025	01/07	CI
Diageo plc Appoints Randall David Ingber as Secretary, Effective from July 1, 2025	01/07	CI
PRESS DIGEST-British Business - June 11	11/06	RE
Vale S.A Appoints Grazielle Parenti as Executive Vice President of Sustainability, Begin on July 7, 2025	05/06	CI
Diageo plc Announces Termination of Appointment of Thomas Bailey Shropshire Jr. as Secretary or Corporate Secretary, Effective May 21, 2025	21/05	CI
Diageo plc Announces Appointment of James Matthew Crayden Edmunds as Secretary, Effective May 20, 2025	20/05	CI
Reed's, Inc. Announces Leadership and Board Updates	17/04	CI

More news

Former Officers and Directors: Diageo plc

Insider

Positions held

SinceUntil

Betsy Holden

Director/Board Member	01/09/2009	20/09/2018
Independent Dir/Board Member	01/09/2009	20/09/2018

Peggy Bertha Bruzelius

Director/Board Member	24/04/2009	01/01/2018
Independent Dir/Board Member	24/04/2009	01/01/2018

Philip Gordon Scott

Director/Board Member	17/10/2007	20/09/2017
Independent Dir/Board Member	17/10/2007	20/09/2017

Franz Humer

Chairman	01/04/2005	01/01/2017
Independent Dir/Board Member	01/01/2008	01/01/2017

Deirdre Mahlan

Director/Board Member	01/10/2010	09/11/2015
Director of Finance/CFO	04/01/2011	09/11/2015
Corporate Officer/Principal	14/12/2010	04/01/2011

David Gosnell

Director/Board Member	16/09/2009	04/01/2011
Corporate Officer/Principal	01/07/2003	31/03/2014

Andrew Morgan

Director/Board Member	16/09/2009	04/01/2011
Corporate Officer/Principal	01/10/2004	30/06/2014

Gareth Williams

Human Resources Officer

01/01/1999

30/06/2014

Ian Wright

Director/Board Member	16/09/2009	05/01/2011
Public Communications Contact	31/03/2014	31/03/2014
Corporate Officer/Principal	01/07/2004	31/03/2014

Howard Stitzer

Director/Board Member	16/09/2009	19/09/2013
Independent Dir/Board Member	01/06/2004	19/09/2013

Paul Walsh

Director/Board Member	14/12/2010	01/07/2013
Chief Executive Officer	01/09/2000	01/07/2013
Chief Operating Officer	01/01/2000	01/07/2013

Timothy Proctor

Director/Board Member	16/09/2009	04/01/2011
General Counsel	01/06/2000	30/06/2013

Stuart Fletcher

Director/Board Member	16/09/2009	20/12/2010
President	01/10/2004	16/09/2009

Ronald Anderson

Director/Board Member	16/09/2009	20/12/2010
Corporate Officer/Principal	01/07/2008	30/06/2011

Paul Walker

Director/Board Member	01/06/2002	19/10/2011
Independent Dir/Board Member	01/06/2002	19/10/2011

Clive Richard Hollick

Director/Board Member

01/12/2001

19/10/2011

Maria Lilja

Director/Board Member

01/11/1999

14/10/2009

Mauro Pennella

Corporate Officer/Principal

01/11/2002

01/09/2009

William Shanahan

Director/Board Member

01/05/1999

30/04/2009

Robert Malcolm

Sales & Marketing

01/06/2002

01/12/2008

Lord James Blyth

Chairman

01/01/2008

Paul D. Tunnacliffe

Director/Board Member	01/01/2008	-
Corporate Secretary	01/01/2008	-

Jonathan Symonds

Director/Board Member

01/05/2004

17/10/2007

Thorsten Knopp

Corporate Officer/Principal

01/01/2007

Richard F. Dobry

Corporate Officer/Principal

01/04/2004

01/10/2006

Chris L. Kiser

Corporate Officer/Principal

01/01/2004

William Simon

Corporate Officer/Principal

01/01/2001

Nicholas John Cullen

Corporate Officer/Principal

01/01/1999

01/01/2003

Christopher Paul Britton

Sales & Marketing

01/01/1995

01/01/2003

James S. Peliotes

Sales & Marketing

01/07/2000

01/07/2002

John R. Speirs

Sales & Marketing

01/01/1998

01/01/2000

Alice Avis

Corporate Officer/Principal

01/02/1995

01/12/1999

Philip Yea

Director/Board Member	01/01/1997	01/01/1999
Director of Finance/CFO	01/01/1997	01/01/1999

Andrew Carr-Locke

Corporate Officer/Principal

01/01/1974

01/01/1998

Duke Dayal

Corporate Officer/Principal

01/01/1984

31/12/1995

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	-	19/08/2010
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	18/04/2011	-

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

05/08 - Q4 2025 Earnings Release

More about the company