Diageo PLC Change to Diageo Board Committee (5854O)
31 Januar 2019 - 12:00PM
UK Regulatory
TIDMDGE
RNS Number : 5854O
Diageo PLC
31 January 2019
31 January 2019
Change to Diageo Board Committee
Diageo announces the appointment of Susan Kilsby as Chair of its
Remuneration Committee, with effect from 29 January 2019.
Susan replaces Lord Davies, who is stepping down from the role
but will remain on Diageo's Board of Directors and as a member of
its Remuneration Committee.
Diageo's Chairman, Javier Ferrán, said:
"Susan is a highly talented and experienced director, having
served on a number of boards including as Chairman of the Board of
Shire plc since 2014 up until its recent sale to Takeda. She has
strong and extensive experience in executive remuneration and has
chaired BBA Aviation plc's Remuneration Committee since 2013. I
would also like to express my gratitude to Lord Davies for serving
as Chairman of the Remuneration Committee for more than seven
years. I look forward to his continuing contributions to the work
of the Committee and the Board."
ENDS
Enquiries:
Media relations: Jessica Rouleau +44 (0)7925 642 561
press@diageo.com +44 (0)20 8978 2749
Investor relations: Andy Ryan +44 (0) 20 8978 6504
Pier Falcione +44 (0) 20 8978 4838
investor.relations@diageo.com
About Diageo
Diageo is a global leader in beverage alcohol with an
outstanding collection of brands including Johnnie Walker, Crown
Royal, J B, Buchanan's and Windsor whiskies, Smirnoff, Cîroc and
Ketel One vodkas, Captain Morgan, Baileys, Don Julio, Tanqueray and
Guinness.
Diageo is a global company and our products are sold in more
than 180 countries around the world. The company is listed on both
the London Stock Exchange (DGE) and the New York Stock Exchange
(DEO). For more information about Diageo, our people, our brands,
and performance, visit us at www.diageo.com. Visit Diageo's global
responsible drinking resource, www.DRINKiQ.com, for information,
initiatives, and ways to share best practice.
Celebrating life, every day, everywhere.
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END
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