Susan Kilsby
Senior Independent Director and Chairman of the Remuneration Committee
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 – Unilever PLC and Unilever N.V.
- Non-Executive Director – BHP Group Plc and BHP Group Limited
- Non-Executive Director – Fortune Brands Home & Security, Inc
- Member – Takeover Panel
Previous relevant experience
- Senior Independent Director – BBA Aviation plc
- Non-Executive Director – Goldman Sachs International
- Chairman – Shire
- Non-Executive Director – Keurig Green Mountain
- Non-Executive Director – Coca-Cola HBC
- Senior Advisor – Credit Suisse
- Chairman, Mergers and Acquisitions, EMEA – Credit Suisse
- Non-Executive Director – L’Occitane International
Board of Directors
Javier Ferrán
Chairman
Ivan Menezes
Chief Executive
Kathryn Mikells
Chief Financial Officer
Susan Kilsby
Senior Independent Director and Chairman of the Remuneration Committee
Lord Davies of Abersoch
Non-Executive Director
Debra Crew
Non-Executive Director
Ho KwonPing
Non-Executive Director
Nicola Mendelsohn
Non-Executive Director
Alan Stewart
Non-Executive Director and Chairman of the Audit Committee
Siobhán Moriarty
General Counsel & Company Secretary
