In line with its policy of planned succession for non-executive positions, Diageo plc has announced today a series of changes to its Board of directors.
Lord Blyth of Rowington's term as Chairman will be extended for two years beyond his current five-year term. Lord Blyth's term as Chairman will now continue until 30 June 2007.
Sir Robert Wilson, Senior non-executive director and Chairman of the Remuneration Committee, who retires by rotation at the company's AGM on 22 October 2003, will not seek a further term on the Board.
Rodney Chase will be appointed Senior non-executive director and Chairman of the Remuneration Committee with effect from 23 October 2003.
Keith Oates will retire by rotation at this year's AGM. He will seek a one-year term, retiring at the 2004 AGM.
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