Diageo plc Matters reserved for the Board The following matters are reserved to the Board and include but are not limited to the items set out below. The Board has power to delegate any of them to a committee of the Boar - Power-to-X - Document - PDFSEARCH.IO

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	Diageo plc Matters reserved for the Board The following matters are reserved to the Board and include but are not limited to the items set out below. The Board has power to delegate any of them to a committee of the Boar Add to Reading List Open Document File Size: 66,33 KB Share Result on Facebook Company Diageo plc / / Currency GBP / / Event M&A / / Organization Audit Committee / Board Committee / Remuneration Committee / Audit / Nomination and Remuneration Committee / / Position chairman / chairman / deputy chairman / secretary / director / Major / chief executive / Chairman / the CEO and the Senior Independent Director / Company Secretary / / SocialTag Auditing Private law Committees Management Board of directors Audit committee Regulation S-X Dodd–Frank Wall Street Reform and Consumer Protection Act Corporations law Corporate governance

Diageo plc Matters reserved for the Board The following matters are reserved to the Board and include but are not limited to the items set out below. The Board has power to delegate any of them to a committee of the BoarAdd to Reading List