Edition:
United Kingdom

Diageo PLC (DGE.L)

DGE.L on London Stock Exchange

2,825.00GBp
14 Dec 2018
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Summary

Name Age Since Current Position

Javier Ferran

62 2017 Non-Executive Chairman of the Board

Ivan Menezes

58 2015 Chief Executive Officer, Executive Director

Kathryn Mikells

52 2015 Chief Financial Officer, Executive Director

David Cutter

49 2014 President, Global Supply and Procurement

Sam Fischer

49 2014 President, Diageo Greater China and Asia

Alberto Gavazzi

51 2013 President, Diageo Latin America and Caribbean

John Kennedy

52 2017 President, Diageo Europe, Russia, Turkey and India

Anand Kripalu

58 2014 Chief Executive Officer - United Spirits Limited

Deirdre Mahlan

55 2017 President - Diageo North America

John O'Keeffe

45 2015 President, Diageo Africa

Syl Saller

60 2013 Chief Marketing Officer

David Harlock

57 2016 General Counsel Corporate Centre, Company Secretary

Siobhan Moriarty

55 2013 General Counsel

Victoria Frame

45 2017 Group Strategy Director

Brian Franz

52 2015 Chief Productivity Officer

Daniel Mobley

41 2017 Corporate Relations Director

Mairead Nayager

42 2015 Human Resources Director

Susan Kilsby

59 2018 Non-Executive Director

Peggy Bruzelius

69 2009 Independent Non-Executive Director

Evan Davies

66 2011 Senior Non-Executive Independent Director

Kwon Ping Ho

66 2012 Independent Non-Executive Director

Betsy Holden

63 2009 Independent Non-Executive Director

Nicola Mendelsohn

45 2014 Independent Non-Executive Director

Alan Stewart

57 2014 Independent Non-Executive Director

Biographies

Name Description

Javier Ferran

Mr. Javier Ferran is Non-Executive Chairman of the Board of the Company, since 1 January 2017. He Partner, Lion Capital LLP; Non-Executive Director and Senior Independent Director, Associated British Foods plc; Non-Executive Director, Coca-Cola European Partners plc; Member, Advisory Board of ESADE Business School Previous relevant experience: President and CEO, Bacardi Limited; Non-Executive Director, SABMiller plc

Ivan Menezes

Mr. Ivan M. Menezes is Chief Executive Officer, Executive Director of the Company. Appointed Chief Executive: July 2013 (Appointed Executive Director July 2012) Current external appointments: Member of the Council, Scotch Whisky Association; Non-Executive Director, Tapestry Inc.; Member of the Global Advisory Board, Kellogg School of Management, Northwestern University; Chairman, Movement to Work; Chair, International Alliance for Responsible Drinking, CEO Group Previous Diageo roles: Chief Operating Officer; President, North America; Chairman, Diageo Asia Pacific; Chairman, Diageo Latin America and Caribbean; senior management positions, Guinness and then Diageo Previous relevant experience: marketing and strategy roles, Nestle, Booz Allen Hamilton Inc. and Whirlpool

Kathryn Mikells

Ms. Kathryn A. Mikells is Chief Financial Officer, Executive Director of the Company. Appointed Chief Financial Officer and Executive Director: November 2015 Current external appointments: Non-Executive Director, The Hartford Financial Services Group, Inc. Previous relevant experience: Corporate Executive Vice President and Chief Financial Officer, Xerox Corporation; Senior Vice President and Chief Financial Officer, ADT Corporation; Executive Vice President and Chief Financial Officer, Nalco Holding Company and UAL Corporation .

David Cutter

Mr. David Cutter is President, Global Supply and Procurement of the Company. Appointed President, Global Supply and Procurement: July 2014 Previous Diageo roles: Supply Director, International Supply Centre; President, Supply Americas; Supply Director, Asia Pacific Previous relevant experience: leadership roles, Frito-Lay and SC Johnson Current external appointments: Member of the Council, Scotch Whisky Association

Sam Fischer

Mr. Sam Fischer is President, Diageo Greater China and Asia of the Company. Appointed President, Greater China and Asia: September 2014 Previous Diageo roles: Managing Director, Diageo Greater China; Managing Director of South East Asia, Diageo Asia Pacific; General Manager, Diageo IndoChina and Vietnam Previous relevant experience: Senior management roles across Central Europe and Indochina, Colgate Palmolive

Alberto Gavazzi

Mr. Alberto Gavazzi is President, Diageo Latin America and Caribbean of Diageo Plc. Appointed President, Latin America and Caribbean: July 2013 Previous Diageo roles: Managing Director, West Latin America and Caribbean; Global Category Director Whiskey, Gins and Reserve Brands; General Manager Brazil, Paraguay and Uruguay; Vice President Consumer Marketing, Chicago; Marketing Director, Brazil Previous relevant experience: Colgate-Palmolive; Unilever PLC Governance DIAGEO Executive Committee ANNUAL REPORT 2018 63

John Kennedy

Mr. John Kennedy is President, Diageo Europe, Russia, Turkey and India of the Company. Appointed President, Diageo Europe, Russia, Turkey and India: July 2016 Previous Diageo roles: President, Europe and Western Europe; Chief Operating Officer, Western Europe; Marketing Director, Australia; General Manager for Innovation, North America; President and Chief Executive Officer, Diageo Canada; Managing Director, Diageo Ireland Previous relevant experience: brand management roles, GlaxoSmithKline and Quaker Oats

Anand Kripalu

Mr. Anand Kripalu is Chief Executive Officer - United Spirits Limited of the Company. Appointed CEO, United Spirits Limited: September 2014 Previous Diageo roles: CEO-designate, United Spirits Limited Previous relevant experience: Various management roles at Mondelez International, Cadbury and Unilever Current external appointments: Non-Executive Director, Marico

Deirdre Mahlan

Ms. Deirdre A. Mahlan is President - Diageo North America of the Company. Appointed President, Diageo North America: December 2015 Previous Diageo roles: Chief Financial Officer and Executive Director; Deputy Chief Financial Officer; Head of Tax and Treasury Previous relevant experience: Member, Main Committee, 100 Group of Finance Directors; senior finance positions, Joseph E. Seagram & Sons, Inc.; Senior manager, PricewaterhouseCoopers Current external appointments: Non-Executive Director, Experian plc

John O'Keeffe

Mr. John O'Keeffe is President, Diageo Africa of the Company, since July 1, 2015. Appointed President Africa: July 2015 Previous Diageo roles: CEO and Managing Director, Guinness Nigeria; Global Head of Innovation and Beer and Baileys; Managing Director Russia and Eastern Europe; various management and marketing positions

Syl Saller

Ms. Syl Saller is Chief Marketing Officer of Diageo Plc. Appointed Chief Marketing Officer July 2013 Previous Diageo roles: Global Innovation Director; Marketing Director, Diageo Great Britain Previous relevant experience: brand management and marketing roles, Allied Domecq PLC, Gillette Company and Holson Burnes Group, Inc; Non-Executive Director, Domino’s Pizza Group plc

David Harlock

Mr. David Harlock is General Counsel Corporate Centre, Company Secretary of the Company. Appointed Company Secretary and General Counsel Corporate Centre: July 2016 Previous Diageo roles: General Counsel Corporate, Africa, Russia and Turkey; General Counsel M&A and Global Functions; Regional Counsel International Previous relevant experience: Hogan Lovells Philip G Scott ceased to be a Non-Executive Director on 20 September 2017. Ursula Burns has been appointed as a Non-Executive Director with effect from a date to be confirmed.

Siobhan Moriarty

Ms. Siobhan Moriarty is General Counsel of Diageo PLC., since July 1, 2013. Previously Appointed General Counsel: July 2013 Previous Diageo roles: General Counsel Designate; Corporate M&A Counsel; Regional Counsel Ireland; General Counsel Europe Previous relevant experience: various positions in law firm private practice, Dublin and London Current external appointments: Non-Executive Director, Friends Board of the Royal Academy of Arts

Victoria Frame

Ms. Victoria Frame is Group Strategy Director of the Company. Appointed Group Strategy Director: May 2017 Previous relevant experience: MD International and Chief Marketing Officer, Barry’s Bootcamp; Partner, Bain & Company; Roles at Marakon Associates and CITI

Brian Franz

Mr. Brian Franz is Chief Productivity Officer of the Company. Appointed Chief Productivity Officer: August 2015 Previous Diageo roles: CIO and Head of GDBS, IS Services Previous relevant experience: Senior Vice President and CIO, PepsiCo International; Commercial CIO, various CIO and management roles, General Electric.

Daniel Mobley

Mr. Daniel Mobley is Corporate Relations Director of the Company. Appointed Corporate Relations Director: June 2017 Previous Diageo roles: Corporate Relations Director, Europe Previous relevant experience: Regional Head of Corporate Affairs India & South Asia, Standard Chartered; Regional Head of Corporate Affairs Africa, Standard Chartered; Group Head of Government Relations, Standard Chartered; Extensive government experience including in HM Treasury and Foreign & Commonwealth Office

Mairead Nayager

Ms. Mairead Nayager is Human Resources Director of the Company. Appointed Human Resources Director: October 2015 Previous Diageo roles: HR Director, Diageo Europe; HR Director, Brandhouse, South Africa; HR Director, Diageo Africa Regional Markets; Talent & Organisational Effectiveness Director, Diageo Africa; Employee Relations Manager, Diageo Ireland Previous relevant experience: Irish Business and Employers’ Confederation

Susan Kilsby

Ms. Susan Kilsby is Non-Executive Director of the company. Appointed Non-Executive Director: April 2018 Current external appointments: Chairman, Shire plc; Non-Executive Director, BBA Aviation plc, Fortune Brands Home & Security, Inc. and Goldman Sachs International Previous relevant experience: Chairman, Mergers and Acquisitions EMEA, Credit Suisse; Senior Advisor, Credit Suisse; Non-Executive Director, Keurig Green Mountain, L’Occitane International and Coca-Cola HBC.

Peggy Bruzelius

Dr. Peggy B. Bruzelius is Independent Non-Executive Director of the Company. Appointed Non-Executive Director: April 2009 Current external appointments: Chairman, Lancelot Asset Management; Non-Executive Director, Akzo Nobel NV, Lundin Petroleum AB and Skandia Liv AB Previous relevant experience: Non-Executive Director, Axfood AB, Husgvarna AB, Syngenta AG and Scania AB; Vice Chairman, Electrolux AB; CEO, ABB Financial Services AB; Executive Vice President, Skandinaviska Enskilda Banken AB

Evan Davies

Lord Evan Mervyn Davies of Abersoch is Senior Non-Executive Independent Director of the Company, Appointed Senior Non-Executive Director and Chairman of the Remuneration Committee: October 2011 (Appointed Non-Executive Director September 2010) Current external appointments: Partner and Chairman, Corsair Capital LLC; Chairman, LetterOne Holdings S.A and Cyder Limited.; Chair of Trustees, Royal Academy of Arts; Member of Advisory Committee, Native Land Limited; Adviser, Teneo Holdings; Chairman, UK India Business Council, Member of Executive Committee, World Rugby Previous relevant experience: Chairman, Chime Communications PLC, Jack Wills; Minister for Trade, Investment and Small Business for the UK Government; Chairman and Group Chief Executive, Standard Chartered PLC

Kwon Ping Ho

Mr. Ho Kwon Ping is Independent Non-Executive Director of the Company. Appointed Non-Executive Director: October 2012 Current external appointments: Executive Chairman and Founder, Banyan Tree Holdings Limited; Chairman, Laguna Resorts & Hotels Public Company Limited and Thai Wah Public Company Limited; Chairman of Board of Trustees, Singapore Management University; Chairman of School Advisory Committee, School of Hotel and Tourism Management of the Hong Kong Polytechnic University Previous relevant experience: Member, Global Advisory Board of Moelis & Company; Chairman, MediaCorp Pte. Ltd; Non-Executive Director, Singapore Airlines Limited, Singapore Power Limited and Standard Chartered PLC

Betsy Holden

Ms. Betsy D. Holden is Independent Non-Executive Director of Diageo PLC. Appointed Non-Executive Director: September 2009 Current external appointments: Senior Advisor, McKinsey & Company; Non-Executive Director, Dentsply Sirona, Inc, Lyons Magnus and Western Union Company; Member of the Executive Committee, Board of Trustees, Duke University; Member of the Executive Committee of the Global Advisory Board, Kellogg School of Management Previous relevant experience: Non-Executive Director, Catamaran Corporation, MediaBank LLC, Tribune Company and Time Inc; President, Global Marketing and Category Development and Co-Chief Executive Officer, Kraft Foods, Inc.

Nicola Mendelsohn

Ms. Nicola Mendelsohn is Independent Non-Executive Director of the Company, Appointed Non-Executive Director: September 2014 Current external appointments: Vice president, Facebook EMEA; Director, Women’s Prize for Fiction; Co-Chair, Creative Industries Council; Co-President, Norwood; Member, Mayor’s Business Advisory Board Previous relevant experience: Executive Chairman, Karmarama; Deputy Chairman, Grey London; Board Director, BBH and Fragrance Foundation; President, Institute of Practitioners in Advertising; Board Member, CEW; Trustee, White Ribbon Alliance; Chair of the Corporate Board, Women’s Aid

Alan Stewart

Mr. Alan J. H. Stewart is Independent Non-Executive Director of the Company. Appointed Chairman of the Audit Committee: January 2017 (Appointed Non-Executive Director September 2014) Current external appointments: Director and Chief Financial Officer, Tesco PLC; Member of the Advisory Board, Chartered Institute of Management Accountants; Member of the Main Committee & Chairman of Pension Committee, 100 Group of Finance Directors Previous relevant experience: Chief Financial Officer, Marks & Spencer and AWAS; Non-Executive Director, Games Workshop plc; Group Finance Director, WH Smith plc; Chief Executive, Thomas Cook UK