Diageo PLC Directorate Update (9592R)
01 November 2019 - 10:37AM
UK Regulatory
TIDMDGE
RNS Number : 9592R
Diageo PLC
01 November 2019
1 November 2019
Change of Senior Independent Director
Diageo plc (the "Company") announces that Susan Kilsby,
Non-Executive Director of the Company and Chair of the Remuneration
Committee of the Board, has been appointed as the Senior
Independent Director with effect from 31 October 2019.
Ms Kilsby succeeds Lord Davies of Abersoch, who has served as
the Senior Independent Director since October 2011. Lord Davies
will remain on the Board as Non-Executive Director until the
conclusion of the 2020 Annual General Meeting of the Company.
James Edmunds
Deputy Company Secretary
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