DIAGEO — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: June 30
Date of the Last Annual General Meeting: September 26, 2024
- FTSE 100 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- Euronext Low Carbon 100 Europe ,
- Eurozone 120

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

John MANZONI
Chair
Since 3 months

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.3 years
3.4 years for elected by shareholders

Directors
average age - years
- 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

Debra CREW
Chief Executive Officer
Since almost 2 years
Other directorships

86.7 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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