Governance Diageo plc

DGE

GB0002374006

Bevande-Distillati/vini

Mercato chiuso - London S.E. Altri mercati azionari 17:35:16 06/12/2024			Variaz. 5gg	Var. 1 gen.
2.422,50 ^GBX	-0,25%		+2,98%	-15,18%

05/12	Le azioni di Diageo salgono dopo l'upgrade di Jefferies	MT
05/12	Le azioni europee negoziate negli Stati Uniti come American Depositary salgono nelle contrattazioni del giovedì	MT

Comitato esecutivo: Diageo plc

Manager

Posizioni ricoperteDa

Debra Crew

53 anni

Chief Executive Officer

08/06/2023

Tom Shropshire

General Counsel	01/09/2021
Corporate Secretary	01/09/2021

Louise Prashad

Human Resources Officer

01/01/2022

Durga Doraisamy

Investor Relations Contact

Cristina Diezhandino

58 anni

Sales & Marketing

01/07/2020

Manik H. Jhangiani

58 anni

Director of Finance/CFO

01/09/2024

Composizione del Consiglio di amministrazione: Diageo plc

Amministratore

ComitatiDa

Francisco Ferrán Larraz

68 anni

Nominating Committee Chair

Susan Kilsby

65 anni

Compensation Committee	01/01/2021
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

Ireena Gopal Vittal

55 anni

Audit Committee	28/08/2024
Compensation Committee	02/10/2020
Nominating Committee	02/10/2020
Governance Committee	30/01/2019
Compensation Committee Chair	30/04/2023
Nominating Committee Chair	30/04/2023

Melissa Bethell

50 anni

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

John Manzoni

64 anni

Compensation Committee	01/10/2020
Nominating Committee Chair	01/04/2021
Audit Committee	18/05/2022
Nominating Committee	01/10/2020

Valérie Chapoulaud-Floquet

62 anni

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

Debra Crew

53 anni

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

Karen Blackett

53 anni

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

Julie Brown

62 anni

Audit Committee Chair

05/08/2024

Manik H. Jhangiani

58 anni

Director/Board Member

01/09/2024

Ultime nomine: Diageo plc

L'EPS rettificato del primo trimestre fiscale di News Corp, l'aumento del fatturato; il CFO Susan Panuccio se ne va, nominato il sostituto	07/11	MT
JOANN Inc. nomina Maarten Jager nel suo Consiglio di Amministrazione	28/10	CI
Alan Stewart lascia il Consiglio di amministrazione di Diageo plc	03/10	CI
Diageo plc: come un orologio	02/10
Diageo plc annuncia la nomina di Manik Hiru Jhangiani a direttore	03/09	CI
Diageo plc annuncia la cessazione della nomina di Lavanya Chandrashekar a direttore	03/09	CI

Altre notizie

Ex dirigenti e amministratori: Diageo plc

Insider

Posizioni ricoperte

DaA

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

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	12
Donna	14

Di cui Comitato esecutivo

Uomo	2
Donna	4

Di cui Direttori

Uomo	3
Donna	7

ESG Refinitiv

A-

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Diageo plc è uno dei leader mondiali nella produzione e commercializzazione di bevande alcoliche. I prodotti del gruppo sono commercializzati con i marchi Smirnoff, Johnnie Walker, Baileys, Captain Morgan, Jose Cuervo, Tanqueray, ecc. Le vendite nette si suddividono per famiglia di prodotti come segue: - alcolici (78%); - birra (16%); - bevande pronte da bere (4%). Le vendite nette sono distribuite geograficamente come segue: Europa (23,8%), Nord America (39,3%), Asia/Pacifico (19%), America Latina e Caraibi (9,1%) e Africa (8,8%).

Dipendenti

30.092

Settore

Bevande-Distillati/vini

Calendario

30/01/2025 - Q2 2025 Pubblicazione dei risultati (proiezione)

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