Gouvernance Diageo plc

DGE

GB0002374006

Distillateurs et caves à vin

Marché Fermé - London S.E. Autres places de cotation 17:35:17 05/12/2025			Varia. 5j.	Varia. 1 janv.
1 670,50 ^GBX	-0,68 %		-3,75 %	-34,17 %

05/12	DIAGEO : Deutsche Bank n'est pas inspiré par le dossier	ZD
05/12	Bourse : Tesla lance ses prix bas, Stellantis s'accroche à l'hybride, Netlfix en pole pour Warner Bros

Comité Exécutif: Diageo plc

Dirigeant

Fonctions occupéesDepuis

Manik H. Jhangiani

59 ans

Chief Executive Officer

16/07/2025

Deirdre Mahlan

62 ans

Director of Finance/CFO

18/08/2025

Sonya Ghobrial

Investor Relations Contact

Randall Ingber

51 ans

General Counsel	01/06/2025
Corporate Secretary	01/06/2025

Louise Prashad

Human Resources Officer

01/01/2022

Cristina Diezhandino

59 ans

Sales & Marketing

01/07/2020

Composition du Conseil d'Administration: Diageo plc

Administrateur

ComitésDepuis

John Manzoni

65 ans

Compensation Committee	01/04/2021
Nominating Committee Chair	05/02/2025
Audit Committee	18/05/2022

Susan Kilsby

66 ans

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
Compensation Committee	01/05/2025

Melissa Bethell

51 ans

Audit Committee	26/09/2025
Compensation Committee	30/06/2020
Governance Committee	01/06/2024
Nominating Committee	30/06/2020
Compensation Committee Chair	26/09/2025

John Rishton

67 ans

Nominating Committee Chair	21/04/2021
Compensation Committee	21/04/2021
Audit Committee	01/11/2025
Nominating Committee	01/11/2025

Ireena Gopal Vittal

57 ans

Audit Committee	28/08/2024
Nominating Committee	02/10/2020
Compensation Committee Chair	20/04/2022
Nominating Committee Chair	20/04/2022

Valérie Chapoulaud-Floquet

63 ans

Compensation Committee	01/01/2021
Nominating Committee	01/01/2021
Governance Committee Chair	01/03/2022

Karen Blackett

54 ans

Compensation Committee	01/06/2022
Nominating Committee	01/06/2022

Julie Brown

63 ans

Nominating Committee	05/08/2024
Audit Committee Chair	05/08/2024

Manik H. Jhangiani

59 ans

Executive Committee Chair

01/09/2024

Randall Ingber

51 ans

Director/Board Member

01/06/2025

Dernières Nominations: Diageo plc

14/11	Les performances de Walmart sous la direction de Doug McMillon parmi les plus solides des PDG récemment partants	RE
12/11	BofA révise à la baisse l'objectif de cours et les prévisions pour Diageo après l'ajustement des perspectives 2026	MT
10/11	Diageo plc nomme Sir Dave Lewis au poste de Directeur Exécutif à compter du 1er janvier 2026	CI
10/11	Diageo plc annonce des changements à la direction générale	CI
10/11	Les actions britanniques bondissent sur fond d'optimisme lié à la réouverture du gouvernement américain ; Diageo s'envole	RE
10/11	Oddo BHF confirme son conseil sur Diageo
10/11	La valeur du jour en Europe - Diageo grimpe à Londres : la nomination de Dave Lewis en tant que DG ravit les investisseurs

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Diageo plc

Insider

Fonctions occupées

DepuisJusqu'au

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

Gareth Williams

Human Resources Officer

01/01/1999

30/06/2014

David Gosnell

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

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

Stuart Fletcher

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

Ronald Anderson

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

Clive Richard Hollick

Director/Board Member

01/12/2001

19/10/2011

Paul Walker

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

John Pollaers

Corporate Officer/Principal

01/02/2007

30/06/2009

William Shanahan

Director/Board Member

01/05/1999

30/04/2009

Robert Malcolm

Sales & Marketing

01/06/2002

01/12/2008

Lord James Blyth

Chairman

01/01/2008

Paul D. Tunnacliffe

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

Bill M. Lilla

Corporate Officer/Principal

Daniel Abrams

Corporate Officer/Principal

Lisa Kennedy

Corporate Officer/Principal

Jack Shea

Corporate Officer/Principal

Dean F. Mastantuono

Corporate Officer/Principal

Louis Zweig

Corporate Officer/Principal

Elisabeth Ibeson

Human Resources Officer

David Gay Williams

Corporate Officer/Principal

Sean Jefferson

Director/Board Member

Robin Dargue

Chief Tech/Sci/R&D Officer

Paul Sullivan

Corporate Officer/Principal

Tex McCarthy

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

Alex Williams

Corporate Officer/Principal

Monica Woo

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Deborah Newton

Corporate Officer/Principal

Chris Bulmer

Corporate Officer/Principal

Robert Barr

Corporate Officer/Principal

Richard Fraser Millman

Corporate Officer/Principal

Tony Kypreos

Corporate Officer/Principal

Ian MacLaurin

Director/Board Member

Crispin Davis

Director/Board Member

Richard G. Pratt

Corporate Officer/Principal

Rosemary Thorne

Director of Finance/CFO

Ian Cheshire

Corporate Officer/Principal

Ray King

Director of Finance/CFO

John Alferi

Corporate Officer/Principal

Angus Frew

Corporate Officer/Principal

Bob Frosell

Corporate Officer/Principal

Michael Benson

Sales & Marketing

Kate Guthrie

Corporate Officer/Principal

Paviter Binning

Director of Finance/CFO

Ian Truscott

Corporate Officer/Principal

David Rey

Corporate Officer/Principal

Robert Wilson

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

Richard Guest

Corporate Officer/Principal

Brian McCabe

Corporate Officer/Principal

Rodney Frank Chase

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

Noel J. Toolan

Corporate Officer/Principal

Peter Greenslade

Corporate Officer/Principal

Paul Doherty

Corporate Officer/Principal

Hywel Evans

Director of Finance/CFO

Michael L. Hepher

Director/Board Member

Donald J. Blaustein

Corporate Officer/Principal

Barry Mulholland

Public Communications Contact

16/09/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	12

Dont comité exécutif

Homme	2
Femme	4

Dont Administrateurs

Homme	4
Femme	6

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Diageo plc figure parmi les leaders mondiaux de la production et de la commercialisation de boissons alcoolisées. Les produits du groupe sont vendus sous les marques Smirnoff, Johnnie Walker, Baileys, Captain Morgan, Jose Cuervo, Tanqueray, etc. le CA par famille de produits se répartit comme suit : - spiritueux (79,3%) ; - bières (16,1%) ; - boissons prêt-à-boire (3,5%) ; - autres (1,1%). La répartition géographique du CA est la suivante : Europe (23,8%), Amérique du Nord (39,4%), Asie-Pacifique (18%), Amérique latine et Caraïbes (9,1%), Afrique (9,1%) et autres (0,6%).

Employés

29 632

Secteur

Distillateurs et caves à vin

Agenda

25/02 - Q2 2026 Publication de résultats

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