Bedrijfsvoering Diageo plc

DGE

GB0002374006

Distilleerders & Wijnmakerijen

Beurs gesloten - London S.E. Andere beurzen 17:35:20 23-01-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
2.401,50 ^GBX	+0,10%		+1,74%	-5,36%

17:06	Indiase United Spirits overtreft winstverwachting voor Q3 maar is 'voorzichtig optimistisch' over de korte termijn	RE
09:29	DIAGEO : UBS geeft koopadvies	ZD

Uitvoerend comité: Diageo plc

Bedrijfsleider

Beklede functiesVan

Debra Crew

54 jaar

Chief Executive Officer

08-06-2023

Tom Shropshire

General Counsel	01-09-2021
Corporate Secretary	01-09-2021

Louise Prashad

Human Resources Officer

01-01-2022

Durga Doraisamy

Investor Relations Contact

Cristina Diezhandino

59 jaar

Sales & Marketing

01-07-2020

Manik H. Jhangiani

59 jaar

Director of Finance/CFO

01-09-2024

Samenstelling van de raad van bestuur: Diageo plc

Directeur

RadenVan

Francisco Ferrán Larraz

69 jaar

Nominating Committee Chair

Susan Kilsby

66 jaar

Compensation Committee	01-01-2021
Executive Committee Chair	01-01-2021
Governance Committee Chair	01-01-2021
Nominating Committee Chair	01-01-2021
Audit Committee	01-08-2019
Nominating Committee	04-04-2018
Compensation Committee Chair	01-01-2019

Ireena Gopal Vittal

55 jaar

Audit Committee	28-08-2024
Compensation Committee	02-10-2020
Nominating Committee	02-10-2020
Governance Committee	30-01-2019
Compensation Committee Chair	30-04-2023
Nominating Committee Chair	30-04-2023

Melissa Bethell

51 jaar

Audit Committee	30-06-2020
Compensation Committee	30-06-2020
Governance Committee	01-06-2024
Nominating Committee	30-06-2020

John Manzoni

65 jaar

Compensation Committee	01-10-2020
Nominating Committee Chair	01-04-2021
Audit Committee	18-05-2022
Nominating Committee	01-10-2020

Valérie Chapoulaud-Floquet

63 jaar

Audit Committee	01-01-2021
Compensation Committee	01-01-2021
Nominating Committee	01-01-2021
Governance Committee Chair	01-03-2022

Debra Crew

54 jaar

Finance Committee	05-12-2013
Executive Committee	08-06-2023
Compensation Committee Chair	05-12-2013

Karen Blackett

54 jaar

Audit Committee	01-06-2022
Compensation Committee	01-06-2022
Nominating Committee	01-06-2022

Julie Brown

63 jaar

Audit Committee Chair

05-08-2024

Manik H. Jhangiani

59 jaar

Director/Board Member

01-09-2024

Recente benoemingen: Diageo plc

United Spirits benoemt CEO; aandelen dalen 4%	14/01	MT
United Spirits Limited kondigt CEO-wisselingen aan	13/01	CI
United Spirits CEO Hina Nagarajan wordt vervangen door HT Media baas	13/01	RE
SPC Global Holdings Limited benoemt John Harwood tot Group Chief Commercial Officer, met ingang van 6 januari 2025	24/12	CI
Campari Group kondigt CEO-wisselingen aan	07/12	CI
News Corp Fiscaal Q1 Aangepaste winst per aandeel, omzet stijgt; CFO Susan Panuccio vertrekt, vervanger benoemd	07/11	MT

Meer nieuws

Voormalige zaakvoerders en bestuurders: Diageo plc

Insider

Beklede functies

VanTot

Betsy Holden

Director/Board Member	01-09-2009	20-09-2018
Independent Dir/Board Member	01-09-2009	20-09-2018

Peggy Bertha Bruzelius

Director/Board Member	24-04-2009	01-01-2018
Independent Dir/Board Member	24-04-2009	01-01-2018

Philip Gordon Scott

Director/Board Member	17-10-2007	20-09-2017
Independent Dir/Board Member	17-10-2007	20-09-2017

Franz Humer

Chairman	01-04-2005	01-01-2017
Independent Dir/Board Member	01-01-2008	01-01-2017

Deirdre Mahlan

Director/Board Member	01-10-2010	09-11-2015
Director of Finance/CFO	04-01-2011	09-11-2015
Corporate Officer/Principal	14-12-2010	04-01-2011

David Gosnell

Director/Board Member	16-09-2009	04-01-2011
Corporate Officer/Principal	01-07-2003	31-03-2014

Gareth Williams

Human Resources Officer

01-01-1999

30-06-2014

Andrew Morgan

Director/Board Member	16-09-2009	04-01-2011
Corporate Officer/Principal	01-10-2004	30-06-2014

Ian Wright

Director/Board Member	16-09-2009	05-01-2011
Public Communications Contact	31-03-2014	31-03-2014
Corporate Officer/Principal	01-07-2004	31-03-2014

Howard Stitzer

Director/Board Member	16-09-2009	19-09-2013
Independent Dir/Board Member	01-06-2004	19-09-2013

Paul Walsh

Director/Board Member	14-12-2010	01-07-2013
Chief Executive Officer	01-09-2000	01-07-2013
Chief Operating Officer	01-01-2000	01-07-2013

Timothy Proctor

Director/Board Member	16-09-2009	04-01-2011
General Counsel	01-06-2000	30-06-2013

Ronald Anderson

Director/Board Member	16-09-2009	20-12-2010
Corporate Officer/Principal	01-07-2008	30-06-2011

Stuart Fletcher

Director/Board Member	16-09-2009	20-12-2010
President	01-10-2004	16-09-2009

Paul Walker

Director/Board Member	01-06-2002	19-10-2011
Independent Dir/Board Member	01-06-2002	19-10-2011

Clive Richard Hollick

Director/Board Member

01-12-2001

19-10-2011

Maria Lilja

Director/Board Member

01-11-1999

14-10-2009

Mauro Pennella

Corporate Officer/Principal

01-11-2002

01-09-2009

William Shanahan

Director/Board Member

01-05-1999

30-04-2009

Robert Malcolm

Sales & Marketing

01-06-2002

01-12-2008

Paul D. Tunnacliffe

Director/Board Member	01-01-2008	-
Corporate Secretary	01-01-2008	-

Lord James Blyth

Chairman

01-01-2008

Jonathan Symonds

Director/Board Member

01-05-2004

17-10-2007

Thorsten Knopp

Corporate Officer/Principal

01-01-2007

Richard F. Dobry

Corporate Officer/Principal

01-04-2004

01-10-2006

Chris L. Kiser

Corporate Officer/Principal

01-01-2004

Christopher Paul Britton

Sales & Marketing

01-01-1995

01-01-2003

Nicholas John Cullen

Corporate Officer/Principal

01-01-1999

01-01-2003

William Simon

Corporate Officer/Principal

01-01-2001

James S. Peliotes

Sales & Marketing

01-07-2000

01-07-2002

John R. Speirs

Sales & Marketing

01-01-1998

01-01-2000

Alice Avis

Corporate Officer/Principal

01-02-1995

01-12-1999

Philip Yea

Director/Board Member	01-01-1997	01-01-1999
Director of Finance/CFO	01-01-1997	01-01-1999

Andrew Carr-Locke

Corporate Officer/Principal

01-01-1974

01-01-1998

Duke Dayal

Corporate Officer/Principal

01-01-1984

31-12-1995

Sean Jefferson

Director/Board Member

Michael Benson

Sales & Marketing

Louis Zweig

Corporate Officer/Principal

Tony Kypreos

Corporate Officer/Principal

Lisa Kennedy

Corporate Officer/Principal

Tex McCarthy

Comptroller/Controller/Auditor	-	19-08-2010
Sales & Marketing	-	-

Richard Guest

Corporate Officer/Principal

Paul Doherty

Corporate Officer/Principal

Elisabeth Ibeson

Human Resources Officer

Hywel Evans

Director of Finance/CFO

Donald J. Blaustein

Corporate Officer/Principal

Paul Sullivan

Corporate Officer/Principal

Robin Dargue

Chief Tech/Sci/R&D Officer

Richard Fraser Millman

Corporate Officer/Principal

David Rey

Corporate Officer/Principal

Ian Truscott

Corporate Officer/Principal

Angus Frew

Corporate Officer/Principal

Kate Guthrie

Corporate Officer/Principal

Daniel Abrams

Corporate Officer/Principal

Monica Woo

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Bill M. Lilla

Corporate Officer/Principal

Michael L. Hepher

Director/Board Member

Robert Barr

Corporate Officer/Principal

Robert Wilson

Director/Board Member	-	-
Independent Dir/Board Member	18-04-2011	-

Crispin Davis

Director/Board Member

Rodney Frank Chase

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ian Cheshire

Corporate Officer/Principal

Ian MacLaurin

Director/Board Member

Rosemary Thorne

Director of Finance/CFO

Richard G. Pratt

Corporate Officer/Principal

Chris Bulmer

Corporate Officer/Principal

David Gay Williams

Corporate Officer/Principal

Dean F. Mastantuono

Corporate Officer/Principal

John Alferi

Corporate Officer/Principal

Bob Frosell

Corporate Officer/Principal

Paviter Binning

Director of Finance/CFO

Ray King

Director of Finance/CFO

Deborah Newton

Corporate Officer/Principal

Brian McCabe

Corporate Officer/Principal

Noel J. Toolan

Corporate Officer/Principal

Peter Greenslade

Corporate Officer/Principal

Jack Shea

Corporate Officer/Principal

Alex Williams

Corporate Officer/Principal

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	12
Vrouw	14

Waarvan leden van het uitvoerend comité

Man	2
Vrouw	4

Waarvan bestuurders

Man	3
Vrouw	7

ESG MSCI

AAA

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

Diageo plc is een van de wereldleiders in de productie en marketing van alcoholische dranken. De producten van de groep worden op de markt gebracht onder de merknamen Smirnoff, Johnnie Walker, Baileys, Captain Morgan, Jose Cuervo, Tanqueray, enz. De netto-omzet is als volgt over de productfamilie verdeeld - gedistilleerd (78%) - bier (16%) - kant-en-klare drank (4%). De netto-omzet is geografisch als volgt verdeeld: Europa (23,8%), Noord-Amerika (39,3%), Azië/Pacific (19%), Latijns-Amerika en het Caribisch gebied (9,1%) en Afrika (8,8%).

Werknemers

30.092

Sector

Distilleerders & Wijnmakerijen

Agenda

04-02-2025 - Q2 2025 Cijferpublicaties

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