Governance Diageo plc

DGE

GB0002374006

Distillers & Wineries

Real-time Estimate Cboe Europe Other stock markets 11:22:30 13/01/26 pm AEDT			5-day change	1st Jan Change
1,677.25 ^GBX	+0.16%		+2.57%	+4.52%

10:24pm	Diageo Weighs Options for China Assets, Including Sale	MT
07:58pm	Diageo Considers Options for China Assets, Bloomberg Says, Citing Sources	DJ

Executive Committee: Diageo plc

Manager

Positions heldSince

David Lewis

61 year

Chief Executive Officer

01/01/2026

Sonya Ghobrial

Investor Relations Contact

Randall Ingber

51 year

General Counsel	01/06/2025
Corporate Secretary	01/06/2025

Manik H. Jhangiani

60 year

Director of Finance/CFO

01/01/2026

Cristina Diezhandino

60 year

Sales & Marketing

01/07/2020

Louise Prashad

Human Resources Officer

01/01/2022

Composition of the Board of Directors: Diageo plc

Director

CommitteesSince

John Manzoni

66 year

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

Susan Kilsby

67 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

Melissa Bethell

52 year

Audit Committee	26/09/2025
Compensation Committee	27/05/2021
Governance Committee	01/06/2024
Nominating Committee	30/06/2020
Compensation Committee Chair	26/09/2025

Ireena Gopal Vittal

57 year

Audit Committee	28/08/2024
Nominating Committee	02/10/2020
Compensation Committee Chair	20/04/2022
Nominating Committee Chair	20/04/2022

John Rishton

67 year

Nominating Committee Chair	01/01/2021
Audit Committee	01/11/2025
Nominating Committee	01/11/2025

Valérie Chapoulaud-Floquet

64 year

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

Karen Blackett

55 year

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

Julie Brown

64 year

Nominating Committee	05/08/2024
Audit Committee Chair	05/08/2024

Manik H. Jhangiani

60 year

Executive Committee Chair

01/09/2024

Randall Ingber

51 year

Director/Board Member

01/06/2025

David Lewis

61 year

Director/Board Member

01/01/2026

Latest Appointments: Diageo plc

12/01	From Walmart to Nestlé, CEO churn sweeps global consumer goods makers	RE
06/01	Diageo plc Appoints David John Lewis as Director, Effective January 1, 2026	CI
18/12	Global markets live: Netflix, Amazon, Tesla, Kraft, BAE Systems…
17/12	Diageo sells East African Breweries stake to Asahi for $2.3 billion	RE
17/12	Consumer goods firms cut CEO tenures short in push for growth	RE
11/12	From Walmart to Nestle, CEO churn sweeps global consumer goods makers	RE
11/12	Aurizon Holdings Limited Announces Board Changes	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
Director of Finance/CFO	18/08/2025	31/12/2025

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	12
Female	11

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	5
Female	6

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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 (79.3%); - beer (16.1%); - ready-to-drink beverage (3.5%) ; - other (1.1%). Net sales are distributed geographically as follows: Europe (23.8%), North America (39.4%), Asia-Pacific (18%), Latin America and the Caribbean (9.1%), Africa (9.1%) and others (0.6%).

Employees

29,632

Sector

Distillers & Wineries

Calendar

25/02 - Q2 2026 Earnings Release

More about the company