帝亚吉欧 DEO

Chief Financial Officer and Executive Director since September 2024, he brings extensive financial leadership experience gained through senior roles across the United Kingdom, Europe, India, Africa, and the United States. Having spent most of his career in the consumer goods and beverage industries, he has held a variety of finance leadership positions, including more than 20 years serving in Chief Financial Officer roles. His broad international experience and deep financial expertise contribute significantly to the Board’s financial oversight and strategic decision-making. His previous external appointments include Chief Financial Officer of Coca-Cola Europacific Partners, Chief Financial Officer and Senior Vice President of Coca-Cola Enterprises, Chief Financial Officer for Europe at Coca-Cola European Partners, Group Chief Financial Officer of Bharti Enterprises, Chief Financial Officer of Coca-Cola Hellenic Bottling Company, and Group Financial Director for Nigeria at Colgate-Palmolive. He also previously served Diageo as Interim Chief Executive Officer.

Chief Executive Officer and Executive Director since January 2026, he brings extensive chief executive and board-level experience in leading global consumer businesses. His expertise includes building and growing world-class brands through strong marketing leadership, alongside a proven track record of delivering operational transformations and driving financial and operational discipline across large, complex organizations. His current external appointments include serving as a Non-Executive Director of PepsiCo and as a Trustee of The Royal Foundation of the Prince and Princess of Wales. Previously, he served as Chair of Haleon plc, Chair of the World Wildlife Fund, Chair of Xlinks, Group Chief Executive Officer of Tesco PLC, President of Personal Care at Unilever PLC, President of Americas at Unilever PLC, and Chairman of Unilever UK and Ireland.

Chair and Chair of the Nomination Committee since February 2025, and a Non-Executive Director since October 2020, she brings extensive boardroom, commercial, and leadership experience. She has strong executive and commercial expertise gained from serving as a former CEO in the energy sector, complemented by significant non-executive board-level experience, including within the alcoholic beverage industry. More recently, she has developed deep expertise in public policy and government affairs. Her current external appointments include serving as Chair of SSE plc and as a Non-Executive Director of KBR Inc. Previously, she served as Chair of the Atomic Weapons Establishment, Chief Executive of the Civil Service and Permanent Secretary of the Cabinet Office for HM Government, President and Chief Executive Officer of Talisman Energy Inc., Chief Executive of Refining & Marketing at BP p.l.c., Chief Executive of Gas & Power at BP p.l.c., and as a Non-Executive Director of SABMiller plc.

Senior Independent Director since October 2019, having been appointed as a Non-Executive Director in April 2018 and Chair of the Remuneration Committee in January 2019. He brings extensive corporate governance and board-level experience across a variety of industries, with a particular focus on the consumer goods sector. His expertise includes mergers and acquisitions, corporate finance, and transaction advisory work, making him a valuable contributor to the Board’s strategic and governance responsibilities. His current external appointments include serving as Non-Executive Chair of Fortune Brands Innovations, Inc., Vice Chair and Senior Independent Director of Unilever PLC, Non-Executive Director and Chair of the Talent and Remuneration Committee at COFRA Holding AG, and as a Member and Chair of the Remuneration Committee of the Takeover Panel. Previously, he served as Senior Independent Director and Chair of the Remuneration Committee for BHP Group Plc and BHP Group Limited, Senior Independent Director of BBA Aviation plc, Chair of Shire plc, Chair of Mergers and Acquisitions EMEA and Senior Advisor at Credit Suisse, and as a Non-Executive Director of Goldman Sachs International, Keurig Green Mountain, L'Occitane International, Coca-Cola HBC, and NHS England.

Non-Executive Director and Chair of the Audit Committee since August 2024, she brings extensive experience in financial, commercial, and strategic leadership roles within international companies operating in highly regulated industries. Her expertise spans both executive and non-executive positions, including her current role as Chief Financial Officer of a leading global pharmaceutical company. Her strong background in finance, governance, strategy, and operational leadership provides valuable oversight and insight to the Board and Audit Committee. Her current external appointments include serving as Chief Financial Officer and Executive Director of GSK plc, Patron of Oxford University Women in Business, Member of the CFO Leadership Network at Accounting for Sustainability (part of the King Charles III Charitable Fund Group of Companies), and Member of The Mayor's Business Advisory Board. Previously, she served as Chief Operating and Financial Officer and Executive Director of Burberry Group plc, Non-Executive Director and Chair of the Audit Committee of Roche Holding AG, Group Chief Financial Officer and Executive Director of Smith & Nephew plc, and a member of the UK Prime Minister's Business Council. She also held various senior commercial, strategy, and finance leadership roles at AstraZeneca PLC, including serving as Interim Group Chief Financial Officer.

Non-Executive Director since June 2022, she brings significant expertise in marketing, media, and the creative industries, combined with extensive experience in public policy and strategic initiatives gained through leadership roles across government, industry, and public sector organizations. Her diverse background enables her to contribute valuable insights on brand building, communications, stakeholder engagement, and societal impact. Her current external appointments include serving as Chancellor of the University of Portsmouth, Founding Trustee of the Black Equity Organisation (BEO), and Non-Executive Director of the British Fashion Council. Previously, she held a number of senior leadership positions, including roles with the UK's Foreign, Commonwealth and Development Office, UK President of WPP plc, UK Race Equality Business Champion for HM UK Government, and Business Ambassador for the Department for International Trade. She also served as Chairwoman of MediaCom UK & Ireland, Chief Executive Officer of GroupM UK and MediaCom UK, Chief Operations Officer of MediaCom EMEA, Marketing Director of MediaCom, UK Country Manager of WPP plc, and as a Non-Executive Director of The Pipeline and Creative UK.

Since January 2021, she brings extensive expertise in the luxury consumer goods sector, having spent her entire career in the industry across a range of developed and emerging international markets. Her experience includes senior leadership and chief executive roles within global luxury and premium brands, as well as direct experience in the premium drinks industry. This background provides the Board with valuable insights into consumer behavior, brand development, international growth, and luxury market dynamics. Her current external appointments include serving as Lead Independent Director and Chair of the Governance Committee at Danone S.A., as well as Non-Executive Director positions at Acné Studios A.B., Agrolimen S.A., Nextstage S.C.A., and Basaltes S.A. Previously, she served as Vice Chair of Sofisport and Chief Executive Officer of Remy Cointreau S.A. Prior to that, she held several senior leadership positions within the LVMH Group, including President and CEO for the Americas, President and CEO for North America, President South Europe, and President and CEO of Louis Vuitton Taiwan. She also served as President of the Luxury Products Division USA at the L'Oréal Group and as a Non-Executive Director of Jacobs Holding AG.

Non-Executive Director since October 2020, he brings a wealth of fast-moving consumer goods (FMCG) experience gained through a distinguished career in executive consulting, with a particular focus on consumer goods businesses and emerging markets, including India. His expertise spans strategy, marketing, sales, and business transformation, complemented by extensive experience serving on the boards of leading organizations in both the United Kingdom and India. His strong understanding of consumer markets, corporate governance, and business leadership provides valuable insight to the Board. His current external appointments include serving as a Non-Executive Director of Maruti Suzuki India Limited and Asian Paints Limited, as well as a Non-Executive Director and Advisory Board Member of Urban India Limited. He is also a member of the Advisory Board of Russell Reynolds Associates. Previously, he served as Head of Marketing and Sales at Hutchison Max Telecom and as a Partner at McKinsey & Company. He has also held several prominent non-executive roles, including Non-Executive and Lead Independent Director positions at Godrej Consumer Products Limited, Wipro Limited, Housing Development Finance Corporation Limited (HDFC), Titan Company Limited, Tata Global Beverages Limited, GlaxoSmithKline Consumer Healthcare, and Compass Group PLC.

Non-Executive Director since June 2020, she brings extensive international corporate and financial experience, with expertise spanning private equity, financial services, strategic consultancy, and advisory roles. She also has significant non-executive board experience across a diverse range of industries, including retail, consumer goods, and financial services. Her broad commercial and governance background provides valuable insight into strategy, talent management, and business transformation. Her current external appointments include serving as Senior Advisor and Director of investee companies at Atairos Europe, Non-Executive Director and Chair of the Remuneration Committee at Tesco PLC, Non-Executive Director of Ocean Outdoor plc, and Non-Executive Director and Chair of the Remuneration Committee at The Magnum Ice Cream Company. Previously, she served as Managing Director and Senior Advisor for Private Equity at Bain Capital and as a Non-Executive Director of Atento S.A., Exor N.V., Worldpay plc, and Samsonite S.A.

Non-Executive Director since November 2025, he brings more than 40 years of international business experience across the consumer and retail sectors. His career includes nearly 14 years serving as either Chief Executive Officer or Chief Financial Officer, alongside a broad range of finance, commercial, operational, and non-executive leadership roles. His deep expertise in corporate strategy, financial management, business transformation, and governance provides valuable perspective and oversight at Board level. His current external appointments include serving as Non-Executive Director and Chair of Informa plc, as well as Non-Executive Director and Chair Designate of Imperial Brands Plc. Previously, he served as Non-Executive Director and Chair of Serco Group PLC. At Rolls-Royce Group plc, he was initially a Non-Executive Director and Chair of the Audit Committee before becoming Chief Executive. He also held the positions of Chief Financial Officer and subsequently Chief Executive and President of Royal Ahold NV, as well as Chief Financial Officer of British Airways plc. In addition, he has served as a Non-Executive Director of ICA Gruppen AB, Allied Domecq plc, Unilever plc, Majid Al Futtaim Holding LLC, and ABPA Holdings Limited (Associated British Ports).

Previous Diageo roles: General Counsel; Global Counsel, Asia Pacific, Brands, Innovation & Commerce; General Counsel, Asia Pacific, Supply & Procurement, Global Litigation and Africa; Deputy General Counsel, Corporate; Senior Counsel, Global Corporate Relations and Antitrust; Regional Counsel, Southeast Asia and India, Australasia and Japan Previous relevant experience: General Counsel and Company Secretary, Lion Group