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Governance 59

HR CEO and Global General

American/British Irish Irish Irish Irish Business and brand management and various positions in law 2013 Director, Diageo Europe; HR Africa Diageo President, Nationality: Appointed President Africa July 2015 DiageoPrevious roles: Managing Director, Chief Marketing Officer Nationality: Marketing Chief Appointed Officer2013 July DiageoPrevious roles: Director; Marketing Innovation Human Resources Director Resources Human Nationality: Appointed Resources Human Director October 2015 DiageoPrevious roles: Counsel Designate; Corporate General Counsel General Nationality: Appointed General Counsel July DiageoPrevious roles: , formerly Corporate Relations Relations Corporate formerly , , formerly Group Strategy Director, ANNUAL REPORT 2017 ANNUAL

DIAGEO John O’Keeffe (45) O’Keeffe John Syl Saller (60) Mairéad Nayager (42) Nayager Mairéad Siobhan Moriarty (55) Siobhan Director, Brandhouse, South Africa; HR Director, Diageo Diageo Director, HR Africa; South Brandhouse, Director, Organisational & Africa Regional Markets; Talent Relations Employee Africa; Diageo Director, Effectiveness Ireland Diageo Manager, experience: relevant Previous Nigeria; Global Head of Innovation and and Baileys; Managing Director Russia and Eastern Europe; various management marketing positions and Britain Great Diageo Director, experience: relevant Previous Employers’ ConfederationEmployers’ marketing roles, Gillette PLC, Company and Holson Burnes Group, Inc; Non-Executive Director, Dominos Pizza Group plc Charlotte Lambkin Director, ceased be to an Executive Committee member December on 31 2016. Manz Anna ceased be to an Executive Committee member on 30 September 2016. M&A Counsel; Regional Counsel Ireland; General RegionalM&A Ireland; Counsel Counsel; Counsel Europe experience: relevant Previous firm private practice, Dublin and and Dublin practice, private firm

Chief Corporate Corporate American American Indian British Non-Executive : Non-Executive Member, Main Member, brand management management Various Regional of Head President, Diageo North Diageo President, America Nationality: Diageo President, Appointed North America December 2015 DiageoPrevious roles: President, Diageo Europe, Diageo President, India and Turkey Russia, Nationality: Diageo President, Appointed Europe, Russia, and Turkey India July 2016 Limited Spirits United CEO, Nationality: Appointed United CEO, Spirits SeptemberLimited 2014 DiageoPrevious roles: CEO-designate, United Corporate Relations Director Relations Corporate Nationality: Relations Corporate Appointed Director June 2017 DiageoPrevious roles: Relations Director, Europe President, Europe and Western Office Limited Daniel Mobley (41) Anand Kripalu (58) Kripalu Anand (55) Deirdre Mahlan John Kennedy (52) Financial Officer and Executive Director; Deputy Chief Financial Officer; Treasury Tax Head and of experience: relevant Previous Committee of the Group 100 of Finance Directors; senior finance positions, Joseph E. & Sons, Inc.; Senior PricewaterhouseCoopers manager, externalCurrent appointments: Director, plc Director, Marico Director, roles, GlaxoSmithKline and Quaker Oats roles at Mondelez International, Cadbury and externalCurrent appointments Previous DiageoPrevious roles: Europe; Chief Operating Officer, Western Europe; General Australia; ManagerMarketing for Director, Innovation, North America; President and Chief DiageoExecutive ManagingDirector, Canada; Officer, Ireland Diageo experience: relevant Previous Spirits experience: relevant Previous Previous relevant experience: relevant Previous Corporate Affairs India & South Asia,; Regional Corporate of Head AffairsAfrica, Standard Chartered; Group Head of Government Relations, Chartered; ExtensiveStandard experience government including in HM Treasury and Foreign & Commonwealth

CIO and American/British British Australian Brazilian/Italian Australian Member of the Council, Colgate-Palmolive; Colgate-Palmolive; Senior Vice President and 2013 Chief ProductivityChief Officer Nationality: Appointed Chief Productivity Officer August2015 DiageoPrevious roles: Head of GDBS, Services IS Latin Diageo President, Caribbean and America Nationality: Appointed President, Latin Caribbean and America July President, Diageo Greater Diageo President, Asia and China Nationality: Appointed President, Greater China and Asia September 2014 DiageoPrevious roles: Director Strategy Group Nationality: Appointed Group Strategy Director May 2017 experience: relevant Previous Chief and International MD President, Global Supply and Supply Global President, Procurement Nationality: Global President, Appointed Supply Procurement and July 2014 Managing Director, West Latin West Director, Managing Previous DiageoPrevious roles: America and Caribbean; Global Category Director Director Category Global Caribbean; and America Whiskey, Gins and Reserve Brands; General Manager Brazil, Paraguay and Uruguay; Vice President Consumer Brazil Director, Marketing Chicago; Marketing, experience: relevant Previous PLC Unilever Executive Committee David Cutter(49) Alberto Gavazzi (51) Brian Franz (52) Victoria Frame (44) Frame Victoria Sam Fischer (49) Fischer Sam Executive Committee CIO, PepsiCo International; Commercial CIO, various CIO CIO various CIO, Commercial International; PepsiCo CIO, managementand roles, General Electric Previous relevant experience: relevant Previous Managing Director, Diageo Greater China; Managing China; DiageoManaging Greater Director, Director of South East Asia, Diageo Asia Pacific; General Vietnam and IndoChina Diageo Manager, Seniormanagement roles experience: relevant Previous across Central Europe and Indochina, Colgate Palmolive Marketing Officer, Barry’s Bootcamp; Partner, Bain & Company; Roles at Marakon Associates and CITI Previous Diageo roles: International Supply Director, Supply Americas; Supply President, Centre; Supply Director, Asia Pacific leadership experience: relevant Previous roles, Frito-Lay Johnson SC and externalCurrent appointments: Scotch Association