DIAGEO — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: June 30
Date of the Last Annual General Meeting: October 6, 2022
- FTSE 100 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Consumer Goods ,
- E&B Food, Beverages & Tobacco
- DJSI Europe ,
- DJSI World ,
- Euronext Low Carbon 100 Europe ,
- Eurozone 120

Governance leadership structure

Board of Directors

Javier FERRÁN
Chair
Since about 6 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4.7 years for elected by shareholders

Directors
average age 58 years
58 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

15 members

Executive Committee

Ivan MENEZES
Chief Executive Officer
Since over 9 years
Other directorships

79.5 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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