Nick Rose

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Joined the Board in February 2003 and he is Chairman of the Audit Committee, nominated as the Committee’s designated “financial expert”.

He is currently Chief Financial Officer of Diageo plc - appointed to this position in July 1999.

Previously, Nick was Finance Director of International Distillers & Vintners, then United Distillers & Vintners, following senior finance positions with GrandMet. Currently, he is a director of Moët Hennessy.

Following his re-appointment for a further three-year term, his current term of office will expire at the AGM in 2009. [2]

  1. ^ Photograph of Nick Rose, 20 March 2007
  2. ^ Board Member History, 20 March 2007