Summary of Non-Executive Directors' terms and conditions of appointment
||Commencement date of
initial letter of appointment
current letter of appointment
|Melissa Bethell||June 2020||AGM 2023|
|Karen Blackett||June 2022||AGM 2025|
|Valérie Chapoulaud-Floquet||January 2021||AGM 2024|
|Javier Ferrán||July 2016||AGM 2022|
|Susan Kilsby||April 2018||AGM 2024|
|Sir John Manzoni||October 2020||AGM 2023|
|Nicola Mendelsohn||September 2014||AGM 2023|
|Alan Stewart||September 2014||AGM 2023|
|Ireena Vittal||October 2020||AGM 2023|
Summary of terms
Appointments 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. Going forward, the term of the Letters of Appointment will be set so as to match the period for which directors are elected by shareholders.
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 for the financial year ended 30 June 2023.
Code of Ethics for CEO, CFO and Senior Financial Officers
Articles of Association
Statement on independent remuneration consultants' connections with Diageo plc
Information on the company's remuneration consultants can be found in the Directors' Remuneration Report.