Governance Diageo plc

DGE

GB0002374006

Bevande-Distillati/vini

Tempo reale stimato Cboe Europe Altri mercati azionari 17:26:03 09/12/2025			Variaz. 5gg	Var. 1 gen.
1.617,25 ^GBX	-1,66%		-6,15%	-36,22%

08/12	Guinness inaugura un nuovo birrificio a Londra dopo un investimento di 73 milioni di sterline	AN
08/12	Le azioni europee quotate negli Stati Uniti come ADR restano quasi invariate nelle contrattazioni di lunedì	MT

Comitato esecutivo: Diageo plc

Manager

Posizioni ricoperteDa

Manik H. Jhangiani

59 anni

Chief Executive Officer

16/07/2025

Deirdre Mahlan

62 anni

Director of Finance/CFO

18/08/2025

Sonya Ghobrial

Investor Relations Contact

Randall Ingber

51 anni

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

Louise Prashad

Human Resources Officer

01/01/2022

Cristina Diezhandino

59 anni

Sales & Marketing

01/07/2020

Composizione del Consiglio di amministrazione: Diageo plc

Amministratore

ComitatiDa

John Manzoni

65 anni

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

Susan Kilsby

66 anni

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

51 anni

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 anni

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 anni

Nominating Committee Chair	21/04/2021
Compensation Committee	21/04/2021
Audit Committee	01/11/2025
Nominating Committee	01/11/2025

Valérie Chapoulaud-Floquet

63 anni

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

Karen Blackett

54 anni

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

Julie Brown

63 anni

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

Manik H. Jhangiani

59 anni

Executive Committee Chair

01/09/2024

Randall Ingber

51 anni

Director/Board Member

01/06/2025

Ultime nomine: Diageo plc

14/11	I rendimenti di Walmart sotto la guida di McMillon tra i più forti tra gli amministratori delegati uscenti	RE
12/11	BofA Riduce il Target Price e le Stime su Diageo Dopo la Revisione della Guidance per il 2026	MT
10/11	Diageo plc nomina Sir Dave Lewis come Direttore Esecutivo a partire dal 1° gennaio 2026	CI
10/11	Diageo plc annuncia cambiamenti alla guida: Sir Dave Lewis nominato nuovo CEO	CI
10/11	Le azioni britanniche balzano grazie all'ottimismo sulla riapertura del governo USA; Diageo in forte rialzo	RE
10/11	Diageo nomina Sir Dave Lewis come prossimo amministratore delegato	MT
10/11	Diageo nomina l'ex capo di Tesco Dave Lewis come nuovo CEO per rilanciare la crescita	RE

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

Gareth Williams

Human Resources Officer

01/01/1999

30/06/2014

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

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

Clive Richard Hollick

Director/Board Member

01/12/2001

19/10/2011

Paul Walker

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

John Pollaers

Corporate Officer/Principal

01/02/2007

30/06/2009

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

Christopher Paul Britton

Sales & Marketing

01/01/1995

01/01/2003

Nicholas John Cullen

Corporate Officer/Principal

01/01/1999

01/01/2003

William Simon

Corporate Officer/Principal

01/01/2001

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

Bill M. Lilla

Corporate Officer/Principal

Daniel Abrams

Corporate Officer/Principal

Lisa Kennedy

Corporate Officer/Principal

Jack Shea

Corporate Officer/Principal

Dean F. Mastantuono

Corporate Officer/Principal

Louis Zweig

Corporate Officer/Principal

Elisabeth Ibeson

Human Resources Officer

David Gay Williams

Corporate Officer/Principal

Sean Jefferson

Director/Board Member

Robin Dargue

Chief Tech/Sci/R&D Officer

Paul Sullivan

Corporate Officer/Principal

Tex McCarthy

Comptroller/Controller/Auditor	-	19/08/2010
Sales & Marketing	-	-

Alex Williams

Corporate Officer/Principal

Monica Woo

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Deborah Newton

Corporate Officer/Principal

Chris Bulmer

Corporate Officer/Principal

Robert Barr

Corporate Officer/Principal

Richard Fraser Millman

Corporate Officer/Principal

Tony Kypreos

Corporate Officer/Principal

Ian MacLaurin

Director/Board Member

Crispin Davis

Director/Board Member

Richard G. Pratt

Corporate Officer/Principal

Rosemary Thorne

Director of Finance/CFO

Ian Cheshire

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

Paviter Binning

Director of Finance/CFO

Ian Truscott

Corporate Officer/Principal

David Rey

Corporate Officer/Principal

Robert Wilson

Director/Board Member	-	-
Independent Dir/Board Member	18/04/2011	-

Richard Guest

Corporate Officer/Principal

Brian McCabe

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

Barry Mulholland

Public Communications Contact

16/09/2009

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	11
Donna	12

Di cui Comitato esecutivo

Uomo	2
Donna	4

Di cui Direttori

Uomo	4
Donna	6

Revisioni

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 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 sono ripartite per famiglia di prodotti come segue: - superalcolici (79,3%); - birra (16,1%); - bevande pronte da bere (3,5%); - altro (1,1%). Il fatturato netto è distribuito geograficamente come segue: Europa (23,8%), Nord America (39,4%), Asia-Pacifico (18%), America Latina e Caraibi (9,1%), Africa (9,1%) e altri (0,6%).

Dipendenti

29.632

Settore

Bevande-Distillati/vini

Calendario

25/02 - Q2 2026 Pubblicazione dei risultati

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