Summary of non-executive directors' terms and conditions of appointment
|
Commencement date of initial letter of appointment |
Expiration date of current letter of appointment |
|
| Lord Hollick |
19 December 2001 |
18 December 2010 |
|
| M Lilja |
1 November 1999 |
30 October 2008 |
|
| W S Shanahan |
4 May 1999 |
30 April 2009 |
|
| P A Walker |
1 June 2002 |
31 May 2011 |
|
| Dr F B Humer |
1 April 2005 |
30 June 2008 |
|
| H T Stitzer |
23 June 2004 |
22 June 2010 |
|
| P Scott |
17 October 2007 |
16 October 2010 |
|
Summary of Terms
Letters of appointment are for an initial period of three years and are terminable by the company or the director without notice or compensation. The appointments are renewable by mutual agreement.
There are no other service agreements or material contracts, existing or proposed, between the company and the directors. There are no arrangements or understandings between any director or executive officer and any other person pursuant to which any director or executive officer was selected to serve. There are no family relationships between the directors.
Further information on directors' share interests can be found in the Directors' Remuneration Report.
Click here to view Diageo's Remuneration Report for the financial year ended 30 June 2007(194KB) PDF