Diageo PLC Change to Board of Directors (8363A)
01 Ottobre 2020 - 2:06PM
UK Regulatory
TIDMDGE
RNS Number : 8363A
Diageo PLC
01 October 2020
1 October 2020
Diageo plc announces change to its Board of Directors
Diageo announces the appointment of Ireena Vittal as a
Non-Executive Director, effective on 2 October 2020. Ireena will
also join the Audit, Nomination and Remuneration Committees on
appointment.
Ireena is currently a non-executive director of Housing
Development Finance Corporation Limited (NSE: HFDC), Godrej
Consumer Products Ltd (NSE: GODREJCP), Wipro Limited (NSE: WIPRO)
and Compass plc (LSE: CPG). She was previously a non-executive
director of various Indian listed companies, including most
recently Titan Company Limited (NSE: TITAN) to 1 October 2020, The
Indian Hotels Company Limited (NSE: INDHOTEL) to 26 August 2019,
Cipla Limited (NSE: CIPLA) to 31 March 2019 and Tata Global
Beverages Limited (NSE: TATACONSUM) to 30 June 2018.
Between 2004-2012, Ireena was a partner with McKinsey &
Company in India, having joined the firm in 1996. Before joining
McKinsey & Company, Ireena was head of marketing and sales at
Hutchinson Max Telecom and a brand manager with Nestlé in
India.
Ireena is an Indian national and holds a BS (Electronics) from
Osmania University in India and an MBA from the Indian Institute of
Management. Ireena brings experience in in strategy, consumer
insights and digital, with particular focus on the Indian
market.
Javier Ferrán, Chairman, Diageo plc said: "I am delighted to
welcome Ireena to the Diageo Board. She brings a wealth of FMCG
experience from her executive consulting career, together with her
broad experience as a non-executive director. Ireena's knowledge of
emerging markets, including her particular expertise in India, will
be of great benefit and I am very much looking forward to her
contribution to the Board."
In accordance with Listing Rule 9.6.15, Diageo confirms that
there are no further details to be disclosed pursuant to Listing
Rule 9.6.13.
ENDS
For further information please contact:
Investor relations: Lucinda Baker +44 (0)7974 375 550
investor.relations@diageo.com
Media relations: Francesca Olivieri +44 (0)7523 930 130
press@diageo.com +44 (0)7803 856 200
About Diageo
Diageo is a global leader in beverage alcohol with an
outstanding collection of brands including Johnnie Walker, Crown
Royal, J B, Buchanan's and Windsor whiskies, Smirnoff, Cîroc and
Ketel One vodkas, Captain Morgan, Baileys, Don Julio, Tanqueray and
Guinness.
Diageo is a global company whose products are sold in more than
180 countries around the world. The company is listed on both the
London Stock Exchange (DGE) and the New York Stock Exchange (DEO).
For more information about Diageo, our people, our brands, and
performance, visit us at www.diageo.com . Visit Diageo's global
responsible drinking resource, www.DRINKiQ.com , for information,
initiatives and ways to share best practice.
Celebrating life, every day, everywhere.
Diageo plc LEI: 213800ZVIELEA55JMJ32
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