Gouvernance Diageo plc

DGE

GB0002374006

Distillateurs et caves à vin

Temps réel estimé Cboe Europe Autres places de cotation 10:43:05 05/12/2024			Varia. 5j.	Varia. 1 janv.
2 355,75 ^GBX	+0,61%		-0,44%	-17,45%

09:08	Jupiter cherche un nouveau satellite
07:22	DIAGEO : Jefferies relève son opinion	ZD

Comité Exécutif: Diageo plc

Dirigeant

Fonctions occupéesDepuis

Debra Crew

53 ans

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 ans

Sales & Marketing

01/07/2020

Manik H. Jhangiani

58 ans

Director of Finance/CFO

01/09/2024

Composition du Conseil d'Administration: Diageo plc

Administrateur

ComitésDepuis

Francisco Ferrán Larraz

68 ans

Nominating Committee Chair

Susan Kilsby

65 ans

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 ans

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 ans

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

John Manzoni

64 ans

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 ans

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

Debra Crew

53 ans

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

Karen Blackett

53 ans

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

Julie Brown

62 ans

Audit Committee Chair

05/08/2024

Manik H. Jhangiani

58 ans

Director/Board Member

01/09/2024

Dernières Nominations: Diageo plc

News Corp. : hausse du BPA ajusté et du chiffre d'affaires au 1er trimestre fiscal ; départ de la directrice financière Susan Panuccio et nomination d'une remplaçante	07/11	MT
Campari chute après son T3 et entraîne le secteur des spiritueux	30/10	RE
JOANN Inc. nomme Maarten Jager à son conseil d'administration	28/10	CI
Alan Stewart quitte le conseil d'administration de Diageo plc	03/10	CI
Diageo plc annonce la nomination de Manik Hiru Jhangiani en tant qu'administrateur	03/09	CI
Diageo plc annonce la fin du mandat de Lavanya Chandrashekar en tant qu'administrateur	03/09	CI
Essensys plc nomme Greg Price au poste d'administrateur	29/08	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Diageo plc

Insider

Fonctions occupées

DepuisJusqu'au

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	14

Dont comité exécutif

Homme	2
Femme	4

Dont Administrateurs

Homme	3
Femme	7

ESG Refinitiv

A-

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

Diageo plc figure parmi les leaders mondiaux de la production et de la commercialisation de boissons alcoolisées. Les produits du groupe sont vendus sous les marques Smirnoff, Johnnie Walker, Baileys, Captain Morgan, Jose Cuervo, Tanqueray, etc. le CA par famille de produits se répartit comme suit : - spiritueux (78%) ; - bières (16%) ; - boissons prêt-à-boire (4%). La répartition géographique du CA est la suivante : Europe (23,8%), Amérique du Nord (39,3%), Asie-Pacifique (19%), Amérique latine et Caraïbes (9,1%) et Afrique (8,8%).

Employés

30 092

Secteur

Distillateurs et caves à vin

Agenda

30/01/2025 - Q2 2025 Publication de résultats (estimation)

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