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Diageo 2017 Annual Report

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Diageo 2017 Annual Report Executive Committee DIAGEO ANNUAL REPORT 2017 59 Executive Committee David Cutter (49) John Kennedy (52) Siobhan Moriarty (55) President, Global Supply and President, Diageo Europe, General Counsel Procurement Russia, Turkey and India Nationality: Irish Nationality: Australian Nationality: American Appointed General Counsel Appointed President, Global Appointed President, Diageo July 2013 Supply and Procurement Europe, Russia, Turkey and India Previous Diageo roles: General July 2014 July 2016 Counsel Designate; Corporate Previous Diageo roles: Supply Director, International Previous Diageo roles: President, Europe and Western M&A Counsel; Regional Counsel Ireland; General Supply Centre; President, Supply Americas; Supply Europe; Chief Operating Officer, Western Europe; Counsel Europe Director, Asia Pacific Marketing Director, Australia; General Manager for Previous relevant experience: various positions in law Previous relevant experience: leadership roles, Frito-Lay Innovation, North America; President and Chief firm private practice, Dublin and London and SC Johnson Executive Officer, Diageo Canada; Managing Director, Current external appointments: Member of the Council, Diageo Ireland Mairéad Nayager (42) Scotch Whisky Association Previous relevant experience: brand management Human Resources Director roles, GlaxoSmithKline and Quaker Oats Nationality: Irish Sam Fischer (49) Appointed Human Resources Governance President, Diageo Greater Anand Kripalu (58) Director October 2015 China and Asia CEO, United Spirits Limited Previous Diageo roles: HR Nationality: Australian Nationality: Indian Director, Diageo Europe; HR Appointed President, Greater Appointed CEO, United Spirits Director, Brandhouse, South Africa; HR Director, Diageo China and Asia September 2014 Limited September 2014 Africa Regional Markets; Talent & Organisational Previous Diageo roles: Previous Diageo roles: Effectiveness Director, Diageo Africa; Employee Relations Managing Director, Diageo Greater China; Managing CEO-designate, United Manager, Diageo Ireland Director of South East Asia, Diageo Asia Pacific; General Spirits Limited Previous relevant experience: Irish Business and Manager, Diageo IndoChina and Vietnam Previous relevant experience: Various management Employers’ Confederation Previous relevant experience: Senior management roles roles at Mondelez International, Cadbury and Unilever across Central Europe and Indochina, Colgate Palmolive Current external appointments: Non-Executive John O’Keeffe (45) Director, Marico President, Diageo Africa Victoria Frame (44) Nationality: Irish Group Strategy Director Deirdre Mahlan (55) Appointed President Africa Nationality: British President, Diageo North July 2015 Appointed Group Strategy America Previous Diageo roles: CEO and Director May 2017 Nationality: American Managing Director, Guinness Previous relevant experience: Appointed President, Diageo Nigeria; Global Head of Innovation and Beer and Baileys; MD International and Chief North America December 2015 Managing Director Russia and Eastern Europe; various Marketing Officer, Barry’s Bootcamp; Partner, Bain & Previous Diageo roles: Chief management and marketing positions Company; Roles at Marakon Associates and CITI Financial Officer and Executive Director; Deputy Chief Financial Officer; Head of Tax and Treasury Syl Saller (60) Brian Franz (52) Previous relevant experience: Member, Main Chief Marketing Officer Chief Productivity Officer Committee of the 100 Group of Finance Directors; senior Nationality: American/British Nationality: American/British finance positions, Joseph E. Seagram & Sons, Inc.; Senior Appointed Chief Marketing Appointed Chief Productivity manager, PricewaterhouseCoopers Officer July 2013 Officer August 2015 Current external appointments: Non-Executive Previous Diageo roles: Global Previous Diageo roles: CIO and Director, Experian plc Innovation Director; Marketing Head of GDBS, IS Services Director, Diageo Great Britain Previous relevant experience: Senior Vice President and Daniel Mobley (41) Previous relevant experience: brand management and CIO, PepsiCo International; Commercial CIO, various CIO Corporate Relations Director marketing roles, Allied Domecq PLC, Gillette Company and management roles, General Electric Nationality: British and Holson Burnes Group, Inc; Non-Executive Director, Appointed Corporate Relations Dominos Pizza Group plc Alberto Gavazzi (51) Director June 2017 President, Diageo Latin Previous Diageo roles: Corporate Charlotte Lambkin, formerly Corporate Relations America and Caribbean Relations Director, Europe Director, ceased to be an Executive Committee member Nationality: Brazilian/Italian Previous relevant experience: Regional Head of on 31 December 2016. Appointed President, Latin Corporate Affairs India & South Asia, Standard Chartered; America and Caribbean Regional Head of Corporate Affairs Africa, Standard Anna Manz, formerly Group Strategy Director, July 2013 Chartered; Group Head of Government Relations, ceased to be an Executive Committee member on Previous Diageo roles: Managing Director, West Latin Standard Chartered; Extensive government experience 30 September 2016. America and Caribbean; Global Category Director including in HM Treasury and Foreign & Whiskey, Gins and Reserve Brands; General Manager Commonwealth Office Brazil, Paraguay and Uruguay; Vice President Consumer Marketing, Chicago; Marketing Director, Brazil Previous relevant experience: Colgate-Palmolive; Unilever PLC.
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