Susan Kilsby was appointed Senior Independent Director of Diageo plc in October 2019, having been a Non-Executive Director since April 2018 and Chairman of the Remuneration Committee since January 2019.

Current external appointments

• Non-Executive Director – NHS England
• Non-Executive Chair – Fortune Brands Home & Security, Inc
• Non-Executive Director – Unilever PLC
• Member – the Takeover Panel

Previous relevant experience

• Non-Executive Director, Senior Independent Director and Chair of Remuneration Committee - BHP Group Plc, BHP Group Limited
• Senior Independent Director – BBA Aviation plc
• Chairman – Shire plc
• Chairman, Mergers and Acquisitions, EMEA – Credit Suisse
• Senior Advisor – Credit Suisse
• Non-Executive Director – Goldman Sachs International
• Non-Executive Director – Keurig Green Mountain
• Non-Executive Director – Coca-Cola HBC
• Non-Executive Director – L’Occitane International