Appointed to the Board in January 2018. Lord Davies has served on Diageo plc's Board of Directors for over nine years, having joined on 1 September 2010. Ireena will also . 1 October 2020 Diageo plc announces change to its Board of Directors Diageo announces the appointment of Ireena Vittal as a Non-Executive Director, effective on 2 October 2020. She brings a wealth of FMCG experience from her executive consulting career, together with her . Ireena will also join the Audit, Nomination and Remuneration Committees on appointment. Diageo announces the appointment of Ireena Vittal as a Non-Executive Director, effective on 2 October 2020.Ireena will also join the Audit, Nomination and Remuneration Committees on appointment.

Simon Pitts. Alan replaces Philip Scott, who is stepping down from the role but will remain on Diageo's Board of Directors and as a member of its Audit Committee .

His tenure as chairman was extended on 3 September 2003 from five years to . 1 October 2020 Diageo plc announces change to its Board of Directors Diageo announces the appointment of Ireena Vittal as a Non-Executive Director, effective on 2 October 2020. She was a Non-Executive Director of National Energy Action from 2015 to 2018. Committee: Remuneration. - UK, London - Diageo PLC (LON: DGE | NYSE: DEO) today announced the appointment of Ireena Vittal to its Board as a Non-Executive Director, effective on 2 October 2020, and will also join the Audit, Nomination and Remuneration Committees. He was CEO at the Sage Group plc from 1994 to 2010 and has previously served on the boards of Diageo plc and Mytravel Group plc. EVRAZ Board of Directors: profiles of the board members. Debra is the former president and CEO of Reynolds American, Inc., having previously served as president and chief operating officer and . He was appointed to the Diageo Board in 1997 and became its CEO in 2000. Lord Davies has served on Diageo plc's Board of Directors for over nine years, having joined on 1 September 2010. In his most recent role as the Diageo Global Audit and Risk Director, Africa and Europe, he was responsible for providing assurance to the audit committee of Diageo Board of Directors on the management of key risks across Diageo's businesses in Africa (Nigeria, East Africa, South Africa, African Regional Markets) and across Europe markets.

Diageo's brands are the platform from which its strategy will be delivered.

BOARD PRACTICES Board of directors Diageo's board consists of its non-executive chairman, its chief executive, finance director and seven independent non-executive directors. The Chief Executive Officer is responsible for the management of the business and is assisted by the Corporate Executive Team. Chairman. Led by Dr. Craig Wilson, Diageo single cask master, along with an independent collector, the two spanned 29 months exploring and selecting . having been appointed to the Board in April 2013. Luc Jobin has been Chairman since April 2021. I am very pleased that John will be joining the Diageo Board later this year. Diageo has an ambition to be one of the best performing, most trusted and respected consumer products companies in the world, and this supplier has played a crucial role in supporting this goal. Board of Directors. Diageo announces the appointment of Debra Crew as a Non-Executive Director, effective on 18 April 2019. Diageo PLC . Feature 18 NOV 2021. Ursula Burns joins Diageo Board of Directors. Paul is non-executive Chairman of Perform Group plc and WANdisco plc and a non-executive director of Experian plc.

RNS Number : 4426B . "I am delighted to welcome Ireena to the Diageo Board. As such, she was not elected as non-executive director at Diageo's AGM last week. Create an account or log in. Philip will retire as a Non-Executive Director at Diageo plc's Annual General Meeting in London on 20 September 2017. 01 October 2020 . Fresnillo's board of directors. Track updates. Board of Directors. "I am delighted to welcome Melissa to the Diageo Board. Paul Walsh Chief Executive Director Diageo's CEO, Paul Walsh was listed by the Guardian as ranking 16th in the top twenty earners in Britain in 2003, with a salary of £3,457,909.8 He joined GrandMet in 1982 going on to become CEO of the Pillsbury Company in 1992.

He was appointed to the Diageo Board in 1997 and became its CEO in 2000. ENDS. Diageo celebrates life everyday everywhere - Join them. The Board has established a Market Disclosure Committee in order to ensure timely and accurate disclosure of all information that is required to be so disclosed to the market to meet the legal and regulatory obligations and requirements arising from the listing of the Company's securities on the London Stock Exchange, including the Listing Rules, the Disclosure Guidance and Transparency . "I am delighted to welcome Ireena to the Diageo Board. Appointment: Joined the Board and Executive Committee in January 2007. Executive Vice President Diageo & Board of Director RCB Cricket Team. Chairman. 30 January 2020 . The non-executive directors are all experienced and influential individuals from a range of industries and geographies. Lord Davies has served on Diageo plc's Board of Directors for over nine years, having joined on 1 September 2010.

Rejuvenated Diageo's Indian whisky portfolio for best-ever performance in the past 13 years. Mikells is responsible for all Diageo finance functions .

TIDMDGE . Diageo announces that Lord Davies of Abersoch will retire as a Non-Executive Director on 30. Diageo announces the appointment of Alan Stewart as Chair of its Audit Committee, effective 1 January 2017. The company's leadership position in premium drinks is based on its ownership of a number of the world's most important brands. Ireena will also join the Audit, Nomination and Remuneration Committees on appointment.. Ireena is currently a non-executive director of Housing Development Finance Corporation Limited (NSE: HFDC), Godrej Consumer . -- Diageo announces that Lord Davies of Abersoch will retire as a Non-Executive Director on 30 June 2020. It was announced on 20 September 2016 that Emma was appointed GSK CEO Designate. Learn more about the board of directors here. Led successfully implementation in UK , US and LATAM of Supply Finance Transformation Programme (3M GBP budget) managing a large global project team formed by consultants, business and shared service centers resources. Debra Crew has been appointed as a Non-Executive Director of Diageo. He has a term of appointment of one year only which is considered for renewal around the time of the Company's Annual General Meeting ('AGM') each year unless terminated earlier by: (1) the Company giving three months' notice or a discretionary . The Board's current target is to ensure that the proportion of women on the Board is 33 per cent and that this is maintained going forward. Diageo has announced that Lord Mervyn Davies of Abersoch will retire as a non-executive director on June 30, 2020, and Sir John Manzoni will become a non-executive director on October 1. Transformed McDowell's No1 to become the "World's Biggest Whisky brand". During my 8 years at IDV, I furthered my career after beginning as an Assistant Secretary to becoming a Diageo Board member's PA: • PA to President - Asia Pacific and EurAsia (Member of the Diageo Board of Directors). Lord Davies has served on Diageo plc's Board of Directors for over nine years, having joined on 1 September 2010. Philip Scott joined the Diageo plc Board as a Non-Executive Director in October 2007. Before that she held a number of legal positions at Akzo Nobel nv and ICI plc as well as being seconded to GE Capital and BP plc whilst in private practice at Linklaters. • Member of the Diageo Board of Directors and Board Member of the Liquor Industry Association • Lead the Commercial Sales Department for Australasia circa 300 people , Turnover +$400m Australasian P&L responsibility • Delivered 2 consecutive years of the highest share and Net Sales growth in over 10 years Diageo plc announces change to its Board of Directors Diageo announces the appointment of Melissa Bethell as a Non-Executive Director, effective on 30 June 2020. Lord Blyth joined the Diageo board as a non-executive director on 1 January 1999 and became chairman on 1 July 2000.

She was initially appointed to the Dr. Martens Board in May 2015 and became our Non-Independent Non-Executive Director in January 2021. Key skills and competencies: Gary brings strong business and operational leadership as well as business development and wide-ranging sales experience. Diageo announces the appointment of Sir John Manzoni as a Non-Executive Director, effective 1 October 2020.

Paul Walsh Chief Executive Director Diageo's CEO, Paul Walsh was listed by the Guardian as ranking 16th in the top twenty earners in Britain in 2003, with a salary of £3,457,909.8 He joined GrandMet in 1982 going on to become CEO of the Pillsbury Company in 1992. 25 June 2020. Debra will also join the Audit, Nomination and Remuneration Committees of the Board on appointment. Before joining Reynolds, Crew spent five years at PepsiCo as president of its North America Nutrition division, as well as president of its Americas Beverages and Western Europe divisions. | September 30, 2021 Diageo has said that it was 'delighted' about Burns joining its board of directors, as she helped Xerox 'transform from a global leader in document technology to the world . This website uses cookies. Diageo Chairman, Javier Ferrán, said: "I am delighted that Debra is joining the Diageo Board.Her expertise in FMCG and experience as a former CEO will add to and .

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Diageo announces the appointment of Sir John Manzoni as a Non-Executive Director, effective 1 October 2020. | November 5, 2021 All Executive Directors on the Board have one-year rolling service agreements with the Company. Diageo announces appointment to its Board of Directors

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He is currently Chief Executive Officer of Ascential plc and a Board Adviser to Investis Digital. Over a 17 year career there, Simon held a range of senior roles and, as Director of Strategy, was one of the main architects of the company . 60 DIAGEO ANNUAL REPORT 2017 Corporate governance report Letter from the Chairman of the Board of Directors and the Company Secretary Dear Shareholder On behalf of the Board, we present the corporate governance report for the year ended 30 June 2017. Back to listing 25 JUN 2020 25 JUN 2020Press release Press. Burns chaired the board of the Xerox Corporation from 2010 to 2017 and was its chief executive officer from 2009 to 2016. 1 May 2018. - UK, London - Diageo PLC (LON: DGE | NYSE: DEO) today announced the appointment of Ireena Vittal to its Board as a Non-Executive Director, effective on 2 October 2020, and will also join the Audit, Nomination and Remuneration Committees. Former Reynolds American president and chief executive, Debra Crew, has been appointed to the board of Guinness owner Diageo as a non-executive director. Emma will join the GSK Board of Directors from 1 January 2017 and will be appointed as CEO of GSK on 1 April 2017. Manzoni has stepped down from his most recent role as the chief executive of the Civil Service and permanent secretary to the Cabinet Office in the UK, a position he held from 2014. Recent director deals and the 5 most significant trades from the last 3 months for Diageo plc (DGE) Ordinary 28 101/108p. - UK, London - PLC (LON:DGE), announces the appointment of Debra Crew as a Non-Executive Director, effective on 18 April 2019. She also joins the Audit, Nomination and Remuneration Committees of the Board.. Diageo leads the way of FTSE 100 companies with their impressive 50 per cent female board director representation, which in 2018 was already at 40 per cent. Ursula M. Burns (born September 20, 1958), is an American businesswoman.

Patrick Thomas.

Diageo PLC . The Board's current target is to ensure that at least one Board member is a "Person of Colour" and that this is maintained going forward View detailed DEO description & address. Mr. Brandon most recently served as Chairman and Chief Executive Officer of Toys "R" Us, Inc., formerly the . Walmsley will join the GSK board of directors from 1 January 2017 and will be appointed CEO of GSK on 1 April 2017.

Previously he was an executive at BSkyB and Global Product Leader at Experian plc following its acquisition . 1 October 2020 . mar. Ireena is currently a non-executive director of Housing Development Finance Corporation Limited (NSE: HFDC), Godrej Consumer Products Ltd (NSE: GODREJCP), Wipro Limited (NSE: WIPRO) and Compass plc . Diageo. • Senior Secretary to the Legal Director. This site uses cookies - by continuing to use our site you are agreeing to our use of cookies. Diageo announces that Lord Davies of Abersoch will retire as a Non-Executive Director on 30 June 2020. Diageo announces the appointment of Ireena Vittal as a Non-Executive Director, effective on 2 October 2020. Diageo has announced the appointment of Debra Crew as a Non-Executive Director, effective on 18 April, 2019. In addition, this supplier's collaboration and proactive approach has driven value for Diageo as a world class organization by providing superior . Ireena will also join the Audit, Nomination and Remuneration Committees on appointment. . She was the chair and CEO of VEON from late 2018 to early 2020, a senior advisor to Teneo,.She is a member of the board of directors of Uber.. USL Board and Diageo Executive Announcement The Launch of Open Now: A Festive Week Campaign Diageo India welcomes the Rascal Whisky: Copper Dog - A unique blend of eight fine Speyside whiskies ready to break conventions John will also join the Audit, Nomination and Remuneration Committees on appointment. Paul qualified as a Chartered Accountant with Ernst & Previously, Simon was a member of the executive board of ITV plc, holding the position of Managing Director, Online, Pay TV, Interactive & Technology. The Board is committed to the highest standards of corporate governance and, for the year ended 31 March 2021, other than one element of Provision 38 in relation to alignment of pension contribution rates, the Company applied the principles and complied with all provisions of the UK Corporate Governance Code published in July 2018. Diageo Plc (LON:DGE) announced the appointment of Debra Crew as a Non-Executive Director, effective on 18 April 2019. The Board of Directors is responsible for the group's system of corporate governance and is ultimately accountable for the group's activities, strategy, risk management and financial performance. Diageo launches new responsible drinking campaign "Know When to Stop" for the holiday season. • PA to Managing Director - EurAsia. Melissa is the Managing Partner of Atairos Europe, an investment firm backed by . Melissa will also join the Audit, Nomination and Remuneration Committees on appointment. They are a three-decade hospitality industry veteran, a Clevelander with a passion for developing young . Edinburgh, Reino Unido. She is a member of the board of directors of Hana Group and Golden Goose and has experience as a member of the boards of several other companies including Iglo Group. Appointed Group Chief Operating Officer, North America in April 2012. He was appointed to the Grand Metropolitan's Board in 1995 and to the Diageo Board in 1997.

Diageo announces the appointment of Melissa Bethell as a Non-Executive Director, effective on 30 June 2020. Diageo announces the appointment of Melissa Bethell as a Non-Executive Director, effective on 30 June 2020.

HENDERSON, NV (NOVEMBER 30, 2021) - Today the United States Bartenders' Guild announces that it has added three new members to the organization's National Board of Directors. Today we've launched a new responsible drinking global campaign "Know When to Stop", designed to make people stop and think about overindulgence during the festive period. Buy report £4.99. Gary is a chartered accountant and in 2001 received an honorary doctorate from Johnson & Wales . Kathryn Mikells joined Diageo in November 2015, as chief financial officer and a member of the Diageo board of directors.

-- Diageo announces the appointment of Sir John Manzoni as a Non-Executive Director, effective 1 October 2020. Diageo plc announces change to its Board of Directors. I am confident that, with her background and broad range of experience, she will bring unique insight and expertise to the Board's deliberations, which will benefit the Board . Diageo plc announces change to its Board of Directors . Diageo announces the appointment of Sir John Manzoni as a Non-Executive Director, effective 1 October 2020. Guinness owner Diageo has announced the appointment of Sir John Manzoni to its board as a non-executive director, effective 1 October 2020. Melissa is the Managing Partner of Atairos Europe, an investment firm backed by Comcast NBC . Diageo announces the appointment of Ireena Vittal as a Non-Executive Director, effective on 2 October 2020. Melissa will also join the Audit, Nomination and Remuneration Committees on appointment. Login - Company Searches Made Simple. Lord Davies joined Diageo's board of directors on September 1, 2010.

Women creating beautiful products with great heritage at Diageo. Accept and close Menu Search ES. Diageo's Isabel Massey: Management Today's under 35 list. In 2009, Burns became CEO of Xerox, the first among black women to be a CEO of a Fortune 500 company, and the first woman to succeed another as head of a Fortune 500 company. Aimée Gibson is a rising star at Diageo.

Robert MacLeod. Spirits giant Diageo has announced the appointment of Sir John Manzoni to its board as a non-executive director, effective 1 October 2020.. Prior to joining the business, Emily was Director Legal at Akzo Nobel specialty chemicals. John's commercial acumen and business knowledge, together with his more recent experience, combined with his previous non-executive director role in the beverage industry, will bring unique insight and expertise to the discussions at the Diageo Board. Debra will also join the Audit, Nomination and Remuneration Committees of the Board on appointment. Debra will also join the Audit, Nomination and Remuneration Committees of the Board on appointment. de 20203 años 5 meses. We'll notify you via email when any important changes are made, for example a change in the credit rating, when new accounts are filed, a change of director/shareholder or CCJ status and more. Diageo announces the appointment of Sir John Manzoni as a Non-Executive Director, effective 1 October 2020. In his most recent role as the Diageo Global Audit and Risk Director, Africa and Europe, he was responsible for providing assurance to the audit committee of Diageo Board of Directors on the management of key risks across Diageo's businesses in Africa (Nigeria, East Africa, South Africa, African Regional Markets) and across Europe markets.

View Board Members for Diageo who act as representatives of the stockholders and ensure the company's prosperity. - UK, London - Diageo PLC (LON: DGE) today announced the appointment of Melissa Bethell to its Board as a Non-Executive Director, effective on 30 June 2020. Commenting on the appointment, Diageo chairman, Javier . Melissa will also join the Audit, Nomination and Remuneration Committees on appointment. To find out more about the cookies we use and how to manage them, please see our Cookie Policy.

After nine years, Philip Scott stood down from his role as Chair of Diageo's Audit Committee in December 2016. Ireena will also join the Audit, Nomination and Remuneration Committees on appointment.. Ireena is currently a non-executive director of Housing Development Finance Corporation Limited (NSE: HFDC), Godrej Consumer .

Back to listing 01 OCT 2020 01 OCT 2020Press release Press. David A. Brandon has served as Chairman of Domino's Board of Directors since March 1999 and also served as our Chief Executive Officer from March 1999 to March 2010 and as Special Advisor from March 2010 to January 2011. After a bold initiation undertaken by independent collector following years of dialogue with the Diageo board of directors, 11 rare Flora & Fauna single casks were finally given the green light for release. This appointment was approved at a meeting of the Board of Directors on 6 December 2016. Company profile for Diageo PLC ADR including key executives, insider trading, ownership, revenue and average growth rates. Crew will also join the audit, nomination and remuneration committees of the board on appointment.

They meet at least six times per year.

Ethnic Diversity . Diageo announces upcoming appointment of Sir John Manzoni to its Board as Non-Executive Director. de 2017 - jul. 30 January 2020 . Source: Diageo. Mr. Walsh is Chairman of Avanti Communications Group PLC and a non-executive director of FedEx Corporation, Rm2 International Sa, and Simpsons Malt Limited. Some are necessary for the operation, and some are optional and designed to improve your experience.

Debra is the former president and CEO of Reynolds American, Inc., having previously served as president and chief operating officer and president and chief commercial officer of . Their mix of skills and business experience is a . FOR IMMEDIATE RELEASE November 30, 2021 USBG ANNOUNCES THREE NEW MEMBERS TO ITS NATIONAL BOARD OF DIRECTORS. Key skills and experience: Duncan joined ITV in May 2018 and is a member of the Remuneration Committee. *A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: Obtains access to the information in a personal capacity; - UK, London - Diageo plc (LON: DGE) today announced the appointment of Sir John Manzoni as a Non-Executive Director, effective on 1 October 2020. Diageo plc announces change to its Board of Directors. During his tenure, he also acted as chair of the remuneration committee and senior . Bringing a breadth of experience to Diageo. Change to Diageo Board of Directors Emma Walmsley joined the Diageo plc Board as a Non-Executive Director on 1 January 2016. • Secretary to the European Counsel. You can track updates on this company for free. Find out more about Patrick Find out more about Patrick. Diageo plc announces changes to its Board of Directors Diageo announces that Lord Davies of Abersoch will retire as a Non-Executive Director on 30 June 2020. She brings a wealth of FMCG experience from her executive consulting career, together with her . 1 October 2020 Diageo plc announces change to its Board of Directors Diageo announces the appointment of Ireena Vittal as a Non-Executive Director, effective on 2 October 2020. The board is responsible to our shareholders for our system of corporate governance, strategic objectives and the stewardship of our company's resources. "I am delighted that Debra is joining the Diageo Board. In January 1987 the Guinness board of directors asked for Saunders's resignation, and subsequently, in March, brought legal action against .


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