diageo board committees

. It is formed to oversee and support a project from management level. The Chief Executive Officer is responsible for the management of the business and is assisted by the GSK Leadership Team. Ireland. . Key skills and experience: Peter has over 40 years' extensive media experience having served as Chairman of the Arts Council, President of the Royal Television Society, and Chairman of Endemol UK Ltd as well as the Chief Creative Officer of Endemol where he created . Audit Committee. 31 MAR 2022. Andy Brown Chief Commercial Officer. Group Performance and Remuneration Committee. David Lister Non-Executive Chairman. Our Board of Directors. The committee considers the remuneration of executive directors and the Chairman. Deirdre also brings us the benefits of her previous board-level . During his tenure, he has also acted as Chair of the Remuneration Committee and as Senior Independent Director. Executive Committee . Through them, we deliver the strategic outcomes against which we measure our performance. Diageo announces the appointment of Melissa Bethell as a Non-Executive Director, effective on 30 June 2020. Vivienne was appointed Commander of the . The customer, the contractor and the departments most affected by your . . Publication of Supplement to Base Prospectus. Diageo announces the appointment of Susan Kilsby as Chair of its Remuneration Committee, with effect from 29 January 2019. Chief Operations Officer, End-to-end Design To Delivery coordinator. ASAI Makes New Appointment to its Board and Complaints Committee. Appointed to the Board: December 2021. Committee: Nominations, Remuneration. Finance Committee. We have a long history of creating shared value with the communities in which we operate - both in Australia and beyond. Our strategic priorities support the achievement of our ambition to be one of the best performing, most trusted and respected consumer products companies in the world. Non-Executive Director and Senior Independent Director of Imperial Brands PLC, Chair of the Remuneration Committee and a member of the Audit and Succession & Nominations Committees. Board Committees meet to prepare matters for consideration by the Board. • Board Structure: its composition, constitution and diversity and that of its Committees, competencies of the members, Board and Committee charters, frequency of meetings, procedures; • Dynamics and Functioning of the Board: annual Board calendar, information availability, interactions and communication with CEO and senior executives, Issued: London, UK. New directors are being recruited, interviewed, and onboarded in a completely virtual environment, and the traditional board dinner the night before a meeting has fallen away to, at best, a few minutes of banter into a webcam at the beginning of a videoconference as directors assemble around the virtual . Balsamo (pictured above) is the head of alcohol policy and public affairs at Diageo Ireland and was previously Diageo's head of . With 25 years' experience in the marketing communications industry, Karen is UK Country . Committee Membership: Corporate Responsibility, Disclosure, Executive, General Business Key skills and competencies: Palmer joined Compass in 2001 and during his tenure has held a variety of senior finance, strategy and legal positions and has played a central role as a . GlaxoSmithKline plc (GSK) (LSE/NYSE: GSK) today announced the appointment of six directors to the designate Board of Haleon, the new independent company to be formed following the demerger of the GSK Consumer Healthcare business, expected in July 2022. Ho KwonPing has served on Diageo plc's Board of Directors for eight years, having joined on 1 October 2012 and has also been a member of the Audit, Nomination and Remuneration Committees . Dr Vivienne Cox, DBE. Committee Membership: Corporate Responsibility, Disclosure, Executive, General Business Key skills and competencies: Palmer joined Compass in 2001 and during his tenure has held a variety of senior finance, strategy and legal positions and has played a central role as a . View Profile. From promoting sustainable agriculture to sourcing local ingredients, we work hard to protect and preserve natural resources and to help local individuals, businesses and communities alike. View Profile. Chief Sustainability and Strategic Business Development Officer. Committees: Governance, Public Policy & Strategy, Executive . On . Find out more about Nestlé's Board of Directors, including our CEO, Chairmen, and Committee Members. Director of Sales & Business Development (Ontario), Ace Beverage Group. Gerry brings to the Board experience of managing business transformations and has substantial international business and senior management experience. Melissa is the Managing Partner of Atairos Europe, an investment firm backed by Comcast NBC Universal. Chief Executive Officer. Experience on board of directors in the following companies: Banco Santander SA 2017 - to date; AXA SEGUROS SA 2016-2017; BANCO CAIXA GERAL - BRAZIL 2008 - 2014. . . Group Audit Committee. Jacqueline De . Group Board Risk Committee. Ferrán is a partner at Lion Capital having been a founder partner since 2005. Chair. He served as Chief Executive Officer of Diageo plc, a beverage company, from 2000 to June 2013 and then served as an advisor to the company from July 2013 through 2014. When Diageo purchased Seagram's, it obtained the brands Captain Morgan, Crown Royal, and VO Canadian. Any private company which only has two directors on its board shall have the said two directors in the CSR committee. Functions of CSR Committee Publication of Final Terms - April 2022. Appointment: Appointed to the Board in October 2021, having joined the Group in 2001.Became Group CFO on 1 November 2021. Executive management team. Diageo agrees sale of Windsor business to Bayside/Metis. Formed in 1997 when Guinness merged with food and spirits company Grand Metropolitan, Diageo was the world's largest producer of alcoholic drinks in 2011. Brands will include Johnnie Walker Black . The Compensation and Benefits Committee also administers the 2009 Stock Incentive Plan and the Committee or the board authorizes grants and awards under the 2009 Stock Incentive Plan and the Long-Term Incentive Program, to eligible individuals. It has been approved by the Diageo plc Finance Committee and the Diageo plc Board. Hina has over 30 years of proven track . Diageo plc and is also a member of its Global Executive Committee. This was disclosed in a press release by the company, which was seen by Nairametrics. Committees: Nomination Committee (Chair) Key Skills. Lord Davies has served on Diageo plc's Board of Directors for over nine years, having joined on 1 September 2010. The Audit Committee, the Finance Committee, the Nomination Committee and the Remuneration Committee. Each Committee is led by an industry veteran and liaises with the Board bi-monthly. Overseeing the integrity of Tales of the Cocktail®'s educational programming and serving a 3-year term, the Education Advisory Committee is sub-divided into three streams of education: Business, Culture and Beyond the Bar. Board and governance overview. Appointment: Appointed to the Board in October 2021, having joined the Group in 2001.Became Group CFO on 1 November 2021. Board Leadership. DIAGEO CORPORATE GOVERNANCE STRUCTURE ALPHA C 110541 - Anisa Abdulkadir Ahmed 110755 - Arif Mahrus Bakhshuwein 101554 - Abshir Khalif Heris 101173 - Shanice Gitahi 101581 - Chomba Sifa Mukui 101030 - Anwar Abdulaziz Ahmed 101185 - Wairura Faith Corporate Governance Structure Separate Chairman & CEO Roles BOARD MIX providing internet and data services, from 2013 to 2019. Prior to that, Mr. Walsh served as Chief Executive Officer of Diageo plc, a multinational beverage company, from 2000 to 2013 . Diageo; Full Time . Membership is detailed below. Back To Homepage Subscribe To RSS Feed Breaking News. The Remuneration Committee comprises only non-executive directors. Alan Kinnear Independent Non-Executive Director. Since joining Diageo in 2007, Sam has held several senior roles . Board Member. A steering committee is a group of people, usually managers. Melissa will also join the Audit, Nomination and Remuneration Committees on appointment. Mr. Bae has held numerous leadership roles at KKR. Joseph Y. Bae. Gareth King (Diageo Canada) Emma Herlihy (Perigon Beverage Group) Cindy Fournier (Arterra Canada) Chris . Diageo Opens Innovative Carbon Neutral Distillery In Lebanon, KY! Valérie Chapoulaud-Floquet will become a non-executive director for. Diageo announces the appointment of Karen Blackett, OBE, as a Non-Executive Director, effective 1 June 2022. Prior to his current position, he served as Co-President and Co-Chief Operating Officer from 2017 to 2021, and he has been a member of the board of directors of KKR & Co. Inc., since July 2017. Prior to Diageo plc, she was an associate at the law firm of Lovell White Durrant in London, specializing in mergers and acquisitions. Independent Non-Executive Director. Karen will also join the Audit, Nomination and Remuneration Committees on appointment. June 4, 2021. Embed everyday efficiency. Karen will also join the Audit, Nomination and Remuneration Committees on appointment. Hilary served on the Room to Read Board of Directors from 2003 to 2012, was Co-Chair of the Board of Directors from 2005 to 2008, and was Chair of the Board of Directors from 2008 to 2010. Diageo is a global leader in beverage alcohol with an outstanding collection of brands including Johnnie Walker, Crown Royal, JεB, Buchanan's and Windsor whiskies, Smirnoff, Cîroc and Ketel One vodkas, Captain Morgan, Baileys, Don Julio, Tanqueray and Guinness. ABD, the . The Chief Governance Officer makes available a calendar of meetings . Former Rémy Cointreau CEO Valérie Chapoulaud-Floquet will join Diageo as a non-executive director on its board next year. Previously, she served as Chief Financial Officer and a member of the board of directors of Diageo plc from November 2015 until July 2021. World's drink giant, Diageo has announced the appointment of Ireena Vittal as a Non-Executive Director, effective from 2 October 2020. Deirdre was appointed to the Board on 1 September 2012. the remuneration committee will consider diageo's holistic performance across the full financial year in order to determine the appropriate level of payment at the end of the financial year, based on a rigorous year-end assessment to ensure that the decisions that have been taken and the financial results that have been achieved align to the … Diageo is a global leader in beverage alcohol with an outstanding collection of brands across spirits and beer - a business built on the principles and foundations laid by the giants of the industry. Sam Laidlaw. The Board of Directors is responsible for the group's system of corporate governance and is ultimately accountable for the group's activities, strategy, risk management and financial performance. Henri Bruxelles. Recent Posts. Read more. The DB scheme has liabilities of £1.7 billion and 5,000 members; the DC scheme is newly established. Find out more about our Board of Directors and executive management team, and view key governance documents. Board Member. McDonald's board of directors ensures long-term success via honest, . Frank and Leslie van Veenendaal. Her financial expertise and experience ensure effective leadership of our Audit Committee. Independent Non-Executive Director. Board of Directors. Joe H. Spalding. Contacting the Board and Reporting Wrongdoings. Michelle Senecal de Fonseca Independent Non-Executive Director. Constance Balsamo and Bob Hughes have joined the board of the Advertising Standards Authority of Ireland. Diageo considers this publication as complying with the duty under paragraph 16(2) Schedule 19 Finance Act 2016 for the financial year ending 30 June 2019. He is the Chairman of our Board Governance, Nomination and Compensation Comm. Susan replaces Lord Davies, who is stepping down from the role but will. Mike McLaren Chief Financial Officer. Phased removal of cardboard gift boxes will test consumer response, reduce waste and contribute to Diageo's 10-year action plan. Committees appointed by the Chief Executive The chief executive has established several committees, including the Audit and Risk Committee, Finance Committee and Filings Assurance Committee. Pictured: Constance Balsamo. 01 APR 2022. • working closely with the Chairman and other Non-Executive and Executive Directors in ensuring that the board and committees of Diageo plc function effectively; • being responsible for providing legal advice and support in relation to all aspects of Diageo's corporate and financial functions, including global treasury, investor relations . Ashok Ganguly has served as a director on our Board since 1999. Learn more about Microsoft's board and committees > Photos Download photos of Emma Walmsley. -- Diageo announces the appointment of Sir John Manzoni as a Non-Executive Director, effective 1 October 2020. 27th April: Today, Diageo has announced the start of a programme to phase out the use of 183 million cardboard gift boxes from its premium Scotch portfolio around the world. Leadership. In other words: A steering committee should represent the main stakeholders . Find photos, biographies, and speech transcripts of Microsoft executives and board of directors members Press Contact. Lord Davies has served on Diageo plc's Board of Directors for over nine years, having joined on 1 September 2010. The committee is chaired by Dr Wolfhart Hauser, supported by Paul Walker, Robert MacLeod and June Felix. 11 APR 2022. I joined Diageo in 1997, before becoming global general counsel in July 2013. Chairman of the Board. Diageo plc announces change to its Board of Directors Diageo announces that Ho KwonPing will retire as a Non-Executive Director, effective 28 September 2020. Brock's beverage alcohol career began at the age 19. Chairman of the Trustee Board for the Guinness Ireland Group Pension Scheme and the Diageo Ireland Retirement Savings Plan, since 2011. Allied Blenders and Distillers (ABD) has appointed former Diageo head Nick Blazquez to its board of directors. He has also been a member of Diageo's executive committees since 2008. 19 APR 2022. Haleon will be a new global-leading company in Consumer Health, and is . Sustain quality growth. Governance. Since then he has worked in various sales and business development roles for Molson Coors & Ace Hill. Diageo acquires female-owned, super-premium flavoured tequila brand, 21Seeds. Board Member. Sampo plc's Board of Directors and its committees have made the following proposals to the Annual General Meeting to be held on 18 May 2022: Proposal of the Board of Directors for distribution of . Currently, she is also President of . Mr. Walsh also is a director of Chime Communications Limited, where he serves as Chairman of the Board, McDonald's Corporation, and Vintage Wine Estates, Inc. Rod Flavell Chief Executive Officer. Skills and experience: Vivienne has a wealth of experience in executive and non-executive roles over more than 40 years, with a particular focus on sustainability, innovation and alternative energy. It also advises on remuneration for senior executives below board level. DIAGEO LAUNCHES NEW TEN-YEAR SUSTAINABILITY ACTION PLAN; DIAGEO LAUNCHES NEW SOCIAL MEDIA POSITIVE DRINKING CAMPAIGN - THE BALANCE CHALLENGE; Over 1500 Hospitality Business Owners across India sign up for Diageo India's 'Raising The Bar' Revival and Recovery Programme in Phase 1; USL Board and Diageo Executive Announcement Board of Directors. Diageo plc Nomination Committee Terms of Reference Membership 1. All committees are very active meeting on a continuous basis. Deirdre joined Diageo in 2002, when it acquired Joseph Seagram and Sons, Inc., where she held various senior finance positions. EXECUTIVE COMMITTEE. A third of our executive committee, our most senior management team, is female (five out of 15). Read more. The committee contains only two directors, both of whom have financial expertise, but lack professional experience managing the complex risks that face global energy companies' operations.. For boards of directors, the rhythm of virtual board and committee meetings continues. the Board Committees, including in relation to operating performance, quality updates and safety and ethics; 1.5.2 special items, such as business reviews, market and competitive developments and status with investors; 1.5.3 items for approval; and 1.5.4 papers for information. We have over 200 outstanding brands - old and new, large and small, global and local, with brands sold in 180 countries at almost every price . Hina is currently MD &CEO at Diageo India and member of the Diageo Global Executive Committee. View Profile. Vikram Agarwal. Mr . Diageo Makes Changes to Executive Committee and Board. Sue was appointed as a Non-Executive Director in February 2016 and since September 2017 has been Chair of the . Sheila Flavell CBE Chief Operating Officer. Accountability for compliance with this Policy remains with Diageo employees; 2. WE Communications Microsoft Media Relations (503) 443-7070 . Board Oversight of Corporate Citizenship. She is on the Board of Directors for the listed Company in India and proud to be part of the Diageo ambition to be one of the best performing, most trusted and respected consumer products companies in the world. Independent Non-Executive Director. Diageo plc is a global consolidated liquor company that previously owned Burger King . Experience as a member of the Board of Directors and Coordinator of the Audit Committee. Joseph Y. Bae (New York) joined KKR in 1996 and is its Co-Chief Executive Officer. The committee's membershipshall comprise a majority of the independent non-executive directors, together with the chair of the board, it being recognised that current practice is that all independent non-executive directors are appointed to the committee. Hilary graduated with a BS in Psychology from St. Lawrence University. Lavanya's appointment will be effective on 1 July 2021 and she will join the Diageo Executive Committee and Board. Our strategy. KEY THINGS TO REMEMBER 1. Janet M. Sheckles. Sampo plc's Board of Directors and its committees have made the following proposals to the Annual General Meeting to be held on 18 May 2022: Proposal of the Board of Directors for distribution of profit Proposal of the Nomination and Remuneration Committee for the remuneration of the members of. Brock James - Board Liaison / Chair Ready-to-Drink Committee. Governance Practices and Policies. Diageo announces appointment to its Board of Directors . These committees work collectively to curate seminars that address the interests, needs . Diageo. Jennifer Nason. Diageo is aiming to increase female representation in its global senior leadership team to 40% by 2025. . Roberto Di Bernardini. Further Expansion by Healthcare 21 Cork-headquartered Healthcare 21 Group (HC21), one of Europe's leading healthcare specialist sales, marketing and solutions providers, has strengthened its UK operations with the acquisition of Cardio . Lavanya joined Diageo in July 2018 as Chief Financial Officer, Diageo North America. Committee members are selected based on their stake in the project. Nationality: British. View Profile. 25 MAR 2022. Mar 2001 - Present21 years 2 months. Chief Human Resources Officer. Diageo PLC: In addition to boasting 50% female representation on their board and 40% on their executive committee, Diageo has also set goals of hitting 35% female representation on their senior . Diageo has announced the appointment of Javier Ferrán to the board as a non-executive director from July 22, 2016 and will later take up the role of chairman on January 1, 2017 on the retirement of Franz Humer. Accordingly, the Committee may: obtain independent professional advice in satisfying its duties at the Group's expense have the direct access to the resources of the Group as it may reasonably require, including the external and internal auditors Audit Committee Terms of Reference pdf, 213.36 KB Group Internal Audit Charter pdf, 174.64 KB 2. She was a Non-Executive Director of Diageo plc in 2016. . Please see the attached document for the remits and responsibilities of these committees. Dr. David George. The Compensation and Benefits Committee or the board determines the terms of each stock option grant . . Trustee Director since 2001. Women make up 40% of the UK drinks group's executive committee and 44% of its board of . Education Advisory Committee. Every year, nearly five million tonnes of cardboard and paper is packaging waste in the UK alone [1], and despite its ability to be recycled, increased demand has led to cardboard shortages. He is now one of the senior leaders in the Ace Beverage . Ms. Mikells currently serves as Senior Vice President and Chief Financial Officer of Exxon Mobil. Project Steering Committee (Board) Presentation Author: Susanne Madsen Description: www.susannemadsen.com www.powerofprojectleadership.com Last modified by: susanne madsen Created Date: 3/31/2004 6:41:56 AM Document presentation format: A4 Paper (210x297 mm) Company: Susane Madsen International Ltd Other titles Each committee comprises of 6-10 industry professionals from various types of companies. appointments to the committee shall: (a) be for a period of up to three years (extendable by two additional three-year periods); and (b) unless otherwise agreed by the board, be co-terminus with their respective terms of appointment as a non-executive director on the board, provided in each case that the member (other than the chair of the … Sue Clark. Chairman Appointment: 12 May 2016. Abanti Sankaranarayanan leads the Strategy and Corporate Affairs function at Diageo India and is a member of its Executive Committee. Having graduated from New York University with a BS in accounting, she began her career at PricewaterhouseCoopers, and she holds an MBA from Columbia University. Independent: Yes. Independent Non-Executive Director. Antoine de Saint-Affrique. Ivan Menezes, Chief Executive, Diageo commented: "Diageo North America is a strong business that has been very ably led by Deirdre since 2015. Javier Ferrán joins the board at Diageo. Board Committees: Audit Committee (Chairman); Finance, Investment and Risk Management Committee. Governance Membership & Sustainability Committee. Skills: Deirdre is a qualified accountant with an MBA and has many years' experience in senior finance and general management roles, most recently as President of Diageo North America. View Profile. Unlisted public company (UPC) or a private company, which otherwise does not require an independent director on its board, shall not need an independent director for the purposes of this committee. Committees appointed by the Chief Executive (PDF 20KB ) having worked at Votorantim, Diageo and Mondelez. Sequel to this appointment, Ireena, as a Non-Executive Director, will also join the Audit, Nomination, and Remuneration Committees on appointment. While we are sad to be losing Deirdre, I know that she leaves a great legacy in the North America business and across Diageo. Read more. Diageo is committed to becoming sustainable by design and has set the ambition to be zero-waste to landfill from its own operations and offices by 2030. Href= '' https: //news.microsoft.com/exec/emma-walmsley/ '' > Ex-Diageo president joins Allied Blenders Board -...... To 2019 when Diageo purchased Seagram & # x27 ; s Board and committees & gt Photos. 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