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Executive Profile*

Deirdre A. Mahlan

Chief Financial Officer and Executive Director, Diageo plc
AgeTotal Calculated CompensationThis person is connected to 21 board members in 2 different organizations across 3 different industries.

See Board Relationships
501,799,000 GBP
As of Fiscal Year 2012

Background*

Ms. Deirdre A. Mahlan has been the Chief Financial Officer of Diageo plc since October 14, 2010. Ms. Mahlan served as a Deputy Chief Financial Officer of Diageo plc since May 2009 and also served as its Deputy Finance Director. She served as Senior Vice President and Chief Financial Officer of Diageo North America Inc. from August 2004 to August 14, 2007. She served as the Head of tax and treasury of Diageo plc. She joined Diageo in 2002 following the Seagram acquisition. ...

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Corporate Headquarters*

Lakeside Drive
London, Greater London NW10 7HQ

United Kingdom

Phone: 44 20 8978 6000
Fax: 44 20 8978 1577

Board Members Memberships*

2010-Present
Chief Financial Officer and Executive Director
2012-Present
Independent Non-Executive Director, Member of Audit Committee, Member of Remuneration Committee and Member of Nomination & Corporate Governance Committee

Education*

MBA
Columbia University
BA
New York University

Other Affiliations*

Annual Compensation*

Salary612,000 GBP
Bonus915,000 GBP
Total Annual Compensation1,527,000 GBP

Stock Options*

All Other Compensation272,000 GBP
Exercisable Options137,076
Exercisable Options Value875,758 GBP
Unexercisable Options473,988
Unexercisable Options Value2,477,479 GBP
Total Value of Options3,353,236 GBP
Total Number of Options611,064

Total Compensation*

Total Annual Cash Compensation1,799,000 GBP
Total Short Term Compensation1,527,000 GBP
Other Long Term Compensation272,000 GBP
Total Calculated Compensation1,799,000 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

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Compensation
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--
Jean-François M. L. van Boxmeer Chairman of Executive Board and Chief Executive Officer
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€2.8M
Alan J. Clark MA, DLitt et Phil.Chief Executive Officer and Executive Director
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--
Compensation as of Fiscal Year 2012.

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