DIAGEO — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: June 30
Date of the Last Annual General Meeting: November 6, 2025
- FTSE 100 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- Euronext Low Carbon 100 Europe ,
- Stoxx Global ESG Leaders

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

John MANZONI
Chair
Since 10 months

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
3.8 years for elected by shareholders

Directors
average age 61.1 years
61.2 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

13 members

Executive Committee

Board & Leadership

Board of Directors

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