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Diageo PLC (DEO)

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29 Jul 2016
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Summary

Name Age Since Current Position

Franz Humer

62 2008 Non-Executive Chairman of the Board

Ivan Menezes

56 2015 Chief Executive Officer, Executive Director

Kathryn Mikells

50 2015 Chief Financial Officer

Charlotte Lambkin

43 2014 Corporate Relations Director

David Cutter

47 2014 President, Global Supply and Procurement

Sam Fischer

47 2014 President, Diageo Greater China and Asia

Alberto Gavazzi

49 2013 President, Diageo Latin America and Caribbean

John Kennedy

50 2012 President, Diageo Western Europe, American

John O'Keeffe

43 2015 President, Diageo Africa

Syl Saller

57 2013 Chief Marketing Officer

Siobhan Moriarty

53 2013 General Counsel

Leanne Wood

42 2013 Human Resources Director

Anna Manz

42 2013 Group Strategy Director

Paul Tunnacliffe

53 2008 Company Secretary

Javier Ferran

60 2016 Non-Executive Director

Kwon Ping Ho

64 2012 Non-Executive Director

Nicola Mendelsohn

43 2014 Non-Executive Director

Alan Stewart

55 2014 Non-Executive Director

Emma Walmsley

2016 Non-Executive Director

Peggy Bruzelius

67 2009 Non-Executive Independent Director

Evan Davies

63 2011 Senior Non-Executive Independent Director

Betsy Holden

60 2009 Non-Executive Independent Director

Philip Scott

61 2007 Non-Executive Independent Director

Biographies

Name Description

Franz Humer

Dr. Franz B. Humer is no longer Non-Executive Chairman of the Board of Diageo PLC, effective 1 January 2017. Appointed Chairman of Diageo plc in July 2008, having been a Non-Executive Director since April 2005. He is also Chairman of F. Hoffmann-La Roche Ltd in Switzerland, Chairman of INSEAD's Board of Directors and a Non-Executive Director of CitiGroup Inc. He was formerly Chief Operating Director of Glaxo Holdings plc and has held a number of other non-executive directorships.

Ivan Menezes

Mr. Ivan M. Menezes serves as Chief Executive Officer, Executive Director of Diageo PLC. He has been Appointed as Chief Executive of Diageo plc on 1 July 2013, having been a Director since July 2012. He was Chief Operating Officer from March 2012 and was previously President, North America since January 2004, Chairman, Diageo Asia Pacific since October 2008 and Chairman, Diageo Latin America and Caribbean since July 2011. Prior to this he held various senior management positions with Guinness and then Diageo and worked across a variety of sales, marketing and strategy roles with Nestlé in Asia, Booz Allen Hamilton Inc in the United States and Whirlpool in Europe. He is also a Non-Executive Director of Coach Inc., in the United States.

Kathryn Mikells

Ms. Kathryn A. Mikells has been appointed as Chief Financial Officer of the Company, with effect form 9 November 2015. Mikells joins from Xerox Corporation, where she is currently CFO, a position she has held since May 2013. Kathryn has extensive experience, having worked in a number of senior finance roles for global consumer facing and b2b businesses, including United Airlines where she spent the majority of her career and was CFO from 2008-2010. She has a track record for capital discipline, for developing strong cost cultures and for creating efficient, agile organizations.

Charlotte Lambkin

David Cutter

Sam Fischer

Alberto Gavazzi

Mr. Alberto Gavazzi is President, Latin America, Caribbean and Brazilian/Italian of Diageo Plc. He served as Managing Director, West Latin America and Caribbean since July 2010. He joined Diageo in 1993 and held various senior management positions including Global Category Director Whiskey, Gins and Reserve Brands, General Manager Brazil, Paraguay and Uruguay, Vice President Consumer Marketing, Chicago and Marketing Director, Brazil. Formerly he held roles with Colgate-Palmolive and Unilever PLC.

John Kennedy

Mr. John Kennedy has been appointed as President, Diageo Western Europe and American of Diageo PLC effective November 9, 2012. Previously he held various senior management positions with Diageo including Marketing Director, Australia, General Manager for Innovation, North America, President and Chief Executive Officer, Diageo Canada and Managing Director, Diageo Ireland. Previously he worked in brand management roles for GlaxoSmithKline and Quaker Oats.

John O'Keeffe

Mr. John O'Keeffe has been appointed as President, Diageo Africa of the Company effective July 1, 2015. He has been Managing Director, Guinness Nigeria of the Company.

Syl Saller

Ms. Syl Saller is Chief Marketing Officer of Diageo Plc. She was Appointed as Chief Marketing Officer of Diageo plc on 1 July 2013, having been Global Innovation Director since 2005. She joined Diageo in 1999 as Marketing Director Diageo Great Britain, prior to which she held various brand management and marketing roles with Allied Domecq PLC, Gillette Company and Holson Burnes Group, Inc. She is Non-Executive Director of Dominos Pizza Group plc.

Siobhan Moriarty

Ms. Siobhan Moriarty has been appointed as General Counsel of Diageo PLC., effective July 1, 2013. Previously she held various legal roles in Diageo, including Corporate M&A Counsel, Regional Counsel Ireland and General Counsel Europe. Before joining Diageo in 1997, she held various positions in law firm private practice in Dublin and London.

Leanne Wood

Ms. Leanne Wood is Human Resources Dirsector of Diageo Plc. She was Appointed Human Resources Director of Diageo plc on 1 July 2013, having been Global Talent and Organisational Effectiveness Director since September 2011. Previously she held various human resources and strategy roles in Diageo, including Human Resources Director Africa, Human Resources Director Ireland and Human Resources Director Asia Venture Markets. Before joining Diageo in 2000, she held various positions in strategy and finance with Allied Domecq PLC and LEK Consulting.

Anna Manz

Ms. Anna Manz is Strategy Director of Diageo Plc. She was Appointed Group Strategy Director on 1 July 2013, having been Regional Finance Director, Diageo Asia Pacific since August 2008. Previously she held various senior finance positions including Vice President Finance, Diageo North America, Finance Director Ireland, Finance Director Global Marketing, Sales and Innovation and Group Treasurer. Prior to joining Diageo in 1999, she held positions with Unilever PLC and ICI PLC.

Paul Tunnacliffe

Mr. Paul D. Tunnacliffe is Company Secretary of Diageo PLC. Appointed company secretary of Diageo plc in January 2008. He was formerly company secretary of Hanson PLC.

Javier Ferran

Mr. Javier Ferran has been appointed as Non-Executive Chairman of the Board of the Company, effective 1 January 2017. He is a partner at Lion Capital having been a founder partner since 2005. Prior to that he spent over 10 years at Bacardi, latterly as President and CEO. He is currently a non-executive director at SAB Miller, Associated British Foods and Desigual, and a member of the Advisory Board of Agrolimen and the ESADE Business School. Mr Ferrán will not seek re-election to the Board of SAB Miller at their AGM on 21 July 2016.

Kwon Ping Ho

Mr. Ho KwonPing has been appointed as Non-Executive Director of Diageo PLC., with effect from 1 October 2012. He is Executive Chairman and Founder of Banyan Tree Holdings Limited and is also Chairman of Laguna Resorts & Hotels Public Company Limited, Thai Wah Food Products Public Company Limited and the Singapore Management University. He is a member of the International Council and East Asia Council of INSEAD, member of the Global Advisory Board of Moelis & Company and a Governor of the London Business School. Formerly, he served as Chairman of MediaCorp Pte. Ltd and was a Non-Executive Director of Singapore Airlines Limited, Standard Chartered PLC and Singapore Power Limited.

Nicola Mendelsohn

Ms. Nicola Mendelsohn has been appointed as Non-Executive Director of the Company effective September 1, 2014. She was appointed Vice President of Europe, Middle East and Africa region of Facebook in July 2013. Her focus since joining has been to make Facebook the digital marketing service of choice and in turn increase the revenues generated through advertising. She has done this through optimising advertising and strengthening Facebook's relationship with the marketing community. Nicola has extensive experience in media, marketing and advertising. She spent five years as Executive Chairman of Karmarama advertising agency during which she also became the first female President of the Institute of Practitioners in Advertising. She has also held senior roles at Grey Communications and BBH. Nicola is Industry Chair of the Government's Creative Industries Council alongside the Secretary of State for Business, Innovation and Skills and the Secretary of State for Culture, Media and Sport. She is also Director for Bailey's Women's Prize for Fiction.

Alan Stewart

Mr. Alan J. H. Stewart has been appointed as a Non-Executive Director of the Company effective September 1, 2014. Alan Stewart was appointed Chief Financial Officer of Marks & Spencer plc in October 2010 and serves on the company's Board of Directors. He also has responsibility for IT, supply chain and logistics. Alan has extensive experience of retail and other highly competitive industries, including travel and banking. Alan spent nine years working for HSBC Investment Bank before joining Thomas Cook in 1996, where he spent seven years, in roles including Chief Executive of Thomas Cook UK and Group Chief Financial Officer of Thomas Cook Holdings. Alan joined WH Smith plc in 2005 as Group Finance Director, where he played a key role in delivering the Group's improved performance. In 2008 Alan joined AWAS, a leading aircraft leasing company, as Chief Financial Officer until October 2010. He was previously a Non-Executive Director of Games Workshop Group plc.

Emma Walmsley

Ms. Emma Walmsley has been appointed as Non-Executive Director of the Company, effective 1 January 2016. She is the Chief Executive Officer of GSK Consumer Healthcare, a Joint Venture between GSK and Novartis. GSK Consumer Healthcare is the #1 over-the-counter (OTC) company in the world, a leader in 36 markets as well as holding a strong position in specialist oral health, skin health and family nutrition. Prior to this Emma was President of GlaxoSmithKline Consumer Healthcare and has been a member of GSK's Corporate Executive Team since 2011. She joined GSK in 2010, with responsibility for Consumer Healthcare, Europe. Prior to joining GSK, Emma worked with L'Oreal for 17 years where she held a variety of marketing and general management roles in Paris, London and New York. From 2007 she was based in Shanghai as General Manager, Consumer Products for L'Oreal China.

Peggy Bruzelius

Dr. Peggy B. Bruzelius is Non-Executive Independent Director of Diageo PLC. Appointed a non-executive director of Diageo plc in April 2009. She is Chairman of Lancelot Asset Management in Sweden and a Non-Executive Director of Akzo Nobel NV in the Netherlands and Axfood AB, Lundin Petroleum AB and Skandia Liv AB, all of which are in Sweden. She was formerly Managing Director of ABB Financial Services AB, headed the asset management arm of Skandinaviska Enskilda Banken AB and a Non-Executive Director of Scania AB. During the year she stepped down as Non-Executive Director of Syngenta AG.

Evan Davies

Lord Evan Mervyn Davies of Abersoch has been appointed as Senior Non-Executive Independent Director of Diageo PLC with effect from 19 October 2011. Appointed a Non-Executive Director of Diageo plc in September 2010 and Senior Non-Executive Director and Chairman of the Remuneration Committee in October 2011. Lord Davies is a Partner of Corsair Capital, Chairman of Chime Communications PLC, Non-Executive Chairman of Pinebridge Investments Limited and Chair of the Global Advisory Board of Moelis & Company. He is also a Trustee of the Royal Academy of Arts and Chair of the Council, University of Wales Bangor. Previously he was a Non-Executive Director of Bharti Airtel Limited and Minister for Trade, Investment and Small Business for the UK Government between January 2009 and May 2010. Prior to this role, Lord Davies was Chairman of Standard Chartered PLC.

Betsy Holden

Ms. Betsy D. Holden is Non-Executive Independent Director of Diageo PLC. Appointed a non-executive director of Diageo plc in September 2009. She is a Senior Advisor to McKinsey & Company and is a Non-Executive Director of Catamaran Corporation and Western Union Company, both of which are in the United States. She is a member of the Board of Trustees at Duke University. She is also a member of the North American Advisory Board for Schneider Electric and a member of the Executive Committee at the Kellogg School of Management Global Advisory Board. During the year her tenure ended as a Non-Executive Director of Tribune Company. Formerly she was President, Global Marketing and Category Development and Co-Chief Executive Officer of Kraft Foods, Inc.

Philip Scott

Mr. Philip G. Scott is Non-Executive Independent Director of Diageo PLC. Appointed a non-executive director of Diageo plc and chairman of the Audit Committee in October 2007. He is a Non-Executive Director of the Royal Bank of Scotland Group plc. During the year he stepped down as President of the Institute and Faculty of Actuaries. He was previously Chief Financial Officer of Aviva plc.