In order to comply with schedule C of the UK Combined Code on Corporate Governance, Diageo must make the following information available:
Click appropriate link to view the terms of reference of the audit, nomination and remuneration committees
Click here to view the summary of non-executive directors' terms and conditions of appointment
Click here to view statement on independent remuneration consultants' connections with Diageo plc
In November 2003, the SEC approved the NYSE's new corporate governance rules for listed companies. Under these new rules, Diageo must disclose any significant ways in which its corporate governance practices differ from those followed by US companies under NYSE listing standards.
Diageo's board and executive committee are committed to achieving the highest standards of corporate governance and corporate responsibility. Diageo believes the following to be the significant differences between its corporate governance practices and NYSE corporate governance rules applicable to US companies.
Click here to access US statement of compliance
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