BoardBase

DIAGEO PLC

View network
Ticker
DGE
FTSE Rank
22
22
People
8Board Members
14Executives
Country
United Kingdom (UK)
Industry
Wine & Spirits
Website
www.diageo.com

Board

▸Susan KilsbySenior Independent Director674 Apr 20188y 1m
▸Melissa BethellNon-Executive Director5230 Jun 20205y 10m
▸John ManzoniChairman of the Board661 Oct 20205y 7m
▸Ireena VittalNon-Executive Director572 Oct 20205y 7m
▸Valérie Chapoulaud-FloquetNon-Executive Director641 Jan 20215y 4m
▸Karen BlackettNon-Executive Director551 Jun 20223y 11m
▸Julie BrownNon-Executive Director645 Aug 20241y 9m
▸John RishtonNon-Executive Director681 Nov 20256m

Board Timeline

201520202025now
Susan Kilsby8y 1m from 4 Apr 2018Senior Independent Director9 years
Melissa Bethell5y 10m from 30 Jun 2020Non-Executive Director
John Manzoni5y 7m from 1 Oct 2020Chairman of the Board
Ireena Vittal5y 7m from 2 Oct 2020Non-Executive Director
Valérie Chapoulaud-Floquet5y 4m from 1 Jan 2021Non-Executive Director
Karen Blackett3y 11m from 1 Jun 2022Non-Executive Director
Julie Brown1y 9m from 5 Aug 2024Non-Executive Director
John Rishton6m from 1 Nov 2025Non-Executive Director

Committee Chairs

Julie BrownAudit CommitteeNon-Executive Director5 Aug 20241y 9m
Susan KilsbyRemuneration CommitteeSenior Independent Director4 Apr 20188y 1m

Executives

Dave LewisCEOChief Executive Officer and Executive Director
Ewan AndrewN-1President, Global Supply and Procurement and Chief Sustainability Officer
Hannah BrooksN-1Chief Strategy and Transformation Officer
Alvaro CardenasN-1President, Latin America and Caribbean
Cristina DiezhandinoN-1Chief Marketing Officer
Sally GrimesN-1Chief Executive Officer, North America
Randall IngberN-1General Counsel and Company Secretary
Nik JhangianiN-1Chief Financial Officer and Director
Steve McCrystalN-1Chief Digital Information Officer
Hina NagarajanN-1President of Diageo Africa
Dayalan NayagerN-1President of Europe, Middle East and Chief Commercial Officer
John O'KeeffeN-1President, Asia Pacific, Global Travel and India
Louise PrashadN-1Chief Human Resources Officer
Mark SandysN-1Chief Innovation Officer

Former Officers and Directors

Alan Williams
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Richard West
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Chris Palmer
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Brian McBride
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Ian Malin
  • Director/Board MemberN/A -> N/A
N/AN/A
Chris Kennedy
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
David Hurley
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
John Haller
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Richard Gray
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Huw Evans
  • Director of Finance/CFON/A -> N/A
N/AN/A
Adam Daniels
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Ian Cheshire
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Robert Berry
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Michael Bennett
  • Sales & MarketingN/A -> N/A
N/AN/A
Simeon Willis
  • Corporate Officer/Principal2000-12-31 -> N/A
2000-12-31N/A
Robert Lewis
  • Independent Dir/Board Member2011-04-17 -> N/A
  • Director/Board MemberN/A -> N/A
2011-04-17N/A
Keith Williams
  • Human Resources Officer1998-12-31 -> 2014-06-29
1998-12-312014-06-29
David Gosnell
  • Corporate Officer/Principal2003-06-30 -> 2014-03-30
  • Director/Board Member2009-09-15 -> 2011-01-03
2009-09-152014-03-30
Luisa Wright
  • Public Communications Contact2014-03-30 -> 2014-03-30
  • Corporate Officer/Principal2004-06-30 -> 2014-03-30
  • Director/Board Member2009-09-15 -> 2011-01-04
2014-03-302014-03-30
Paul Walker
  • Director/Board Member2002-05-31 -> 2011-10-18
  • Independent Dir/Board Member2002-05-31 -> 2011-10-18
2002-05-312011-10-18
Mauro Peneda
  • Corporate Officer/Principal2002-10-31 -> 2009-08-31
2002-10-312009-08-31
Jonathan Symonds
  • Director/Board Member2004-04-30 -> 2007-10-16
2004-04-302007-10-16
Philip Yea
  • Director of Finance/CFO1996-12-31 -> 1998-12-31
  • Director/Board Member1996-12-31 -> 1998-12-31
1996-12-311998-12-31