董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Melissa Bethell | 女 | Non-Executive Director | 50 | 未披露 | 未持股 | 2026-01-01 |
| John Rishton | 男 | Non-Executive Director | 66 | 未披露 | 未持股 | 2026-01-01 |
| Valerie Chapoulaud Floquet | -- | Non-Executive Director | -- | 未披露 | 未持股 | 2026-01-01 |
| John Manzoni | -- | Chairman | -- | 未披露 | 未持股 | 2026-01-01 |
| Ireena Vittal | 女 | Non-Executive Director | 56 | 未披露 | 未持股 | 2026-01-01 |
| Karen Blackett | -- | Non-Executive Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Nik Jhangiani | 男 | Executive Director, Chief Financial Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Dave Lewis | 男 | Chief Executive Officer and Executive Director | 59 | 未披露 | 未持股 | 2026-01-01 |
| Susan Kilsby | 女 | Non-Executive Director,Senior Independent Director | 66 | 未披露 | 未持股 | 2026-01-01 |
| Julie Brown | 女 | Non-Executive Director | 62 | 未披露 | 未持股 | 2026-01-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John O'Keeffe | -- | President, Asia Pacific, Global Travel and India | 53 | 未披露 | 未持股 | 2026-01-01 |
| Daniel Mobley | -- | Global Corporate Relations Director | 49 | 未披露 | 未持股 | 2026-01-01 |
| Hina Nagarajan | 女 | President, Africa | -- | 未披露 | 未持股 | 2026-01-01 |
| Ewan Andrew | -- | President, Global Supply and Procurement, Chief Sustainability Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Alvaro Cardenas | -- | President, Latin America and Caribbean | -- | 未披露 | 未持股 | 2026-01-01 |
| Cristina Diezhandino | -- | Chief Marketing Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Dayalan Nayager | -- | President, Europe and Chief Commercial Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Louise Prashad | -- | Chief HR Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Nik Jhangiani | 男 | Executive Director, Chief Financial Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Randall Ingber | -- | General Counsel and Company Secretary | -- | 未披露 | 未持股 | 2026-01-01 |
| Praveen Someshwar | -- | Managing Director and CEO of Diageo India | -- | 未披露 | 未持股 | 2026-01-01 |
| Dave Lewis | 男 | Chief Executive Officer and Executive Director | 59 | 未披露 | 未持股 | 2026-01-01 |
| Sally Grimes | 女 | Chief Executive Officer, North America | 54 | 未披露 | 未持股 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Melissa Bethell
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Melissa Bethell，她是董事。她曾一直担任Topco公司的董事会成员（2012年12月收购完善以来），以及董事会成员（2014年3月以来）。她是Bain Capital公司（她于1999年加入该公司）的董事总经理，并于2000年从波士顿搬到伦敦，担任Bain Capital公司的欧洲投资团队成员。加入Bain Capital公司之前，她曾任职高盛公司（Goldman Sachs & Co）的资本市场集团，专注于媒体和技术的筹款。她持有哈佛商学院（Harvard Business School）的荣誉工商管理硕士学位、斯坦福大学（Stanford University）的经济学和政治学荣誉文学士学位。
Melissa Bethell,Current external appointments: Non-Executive Director, Tesco PLC, Exor N.V.; Senior Advisor and Director of investee companies, Atairos EuropePrevious relevant experience: Managing Director and Senior Advisor, Private Equity, Bain Capital; Non-Executive Director, Atento S.A., Worldpay plc, Samsonite S.A. - Melissa Bethell，她是董事。她曾一直担任Topco公司的董事会成员（2012年12月收购完善以来），以及董事会成员（2014年3月以来）。她是Bain Capital公司（她于1999年加入该公司）的董事总经理，并于2000年从波士顿搬到伦敦，担任Bain Capital公司的欧洲投资团队成员。加入Bain Capital公司之前，她曾任职高盛公司（Goldman Sachs & Co）的资本市场集团，专注于媒体和技术的筹款。她持有哈佛商学院（Harvard Business School）的荣誉工商管理硕士学位、斯坦福大学（Stanford University）的经济学和政治学荣誉文学士学位。
- Melissa Bethell,Current external appointments: Non-Executive Director, Tesco PLC, Exor N.V.; Senior Advisor and Director of investee companies, Atairos EuropePrevious relevant experience: Managing Director and Senior Advisor, Private Equity, Bain Capital; Non-Executive Director, Atento S.A., Worldpay plc, Samsonite S.A.
- John Rishton
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John Rishton，在各种角色、公司和行业拥有超过40年的从业经验，其中包括近14年的首席执行官或首席财务官。他目前担任Informa PLC的董事长，并担任Serco Group PLC的董事长，并将于2025年12月31日退休。他担任的行政职务包括2011年至2015年担任劳斯莱斯集团有限公司首席执行官，2006年至2011年担任首席财务官，然后担任荷兰跨国超市集团Royal Ahold NV的首席执行官兼总裁。John还于2001年至2005年担任英国航空公司（British Airways plc）的首席财务官，此前曾在英国航空公司（British Airways）的美国和英国地区担任多个财务、商业和运营职务，于1994年加入。在加入英国航空公司之前，John曾在英国、西班牙和葡萄牙的福特汽车公司担任过多个财务职务。John在担任非执行职务方面拥有丰富的经验，包括在联合利华、英国联合港口公司、Allied Domecq、Majid Al Futtaim和ICA Gruppen。
John Rishton,has over 40 years' business experience in a variety of roles, companies and industries, including nearly 14 years as a Chief Executive or Chief Financial Officer. He is currently chair of Informa plc, as well as serving as chair of Serco Group PLC, from which he will retire on 31 December 2025.His executive roles include Chief Executive of Rolls Royce Group plc from 2011 to 2015 and Chief Financial Officer and then Chief Executive and President of Royal Ahold NV, the Dutch multinational supermarket group, from 2006 to 2011. John was also Chief Financial Officer of British Airways plc from 2001 to 2005, having previously held a number of finance, commercial and operational roles at British Airways in the US and UK, having joined in 1994. Prior to joining British Airways, John held various finance roles at Ford Motor Company in the UK, Spain and Portugal.John has extensive experience in non-executive roles, including at Unilever, Associated British Ports, Allied Domecq, Majid Al Futtaim and ICA Gruppen. - John Rishton，在各种角色、公司和行业拥有超过40年的从业经验，其中包括近14年的首席执行官或首席财务官。他目前担任Informa PLC的董事长，并担任Serco Group PLC的董事长，并将于2025年12月31日退休。他担任的行政职务包括2011年至2015年担任劳斯莱斯集团有限公司首席执行官，2006年至2011年担任首席财务官，然后担任荷兰跨国超市集团Royal Ahold NV的首席执行官兼总裁。John还于2001年至2005年担任英国航空公司（British Airways plc）的首席财务官，此前曾在英国航空公司（British Airways）的美国和英国地区担任多个财务、商业和运营职务，于1994年加入。在加入英国航空公司之前，John曾在英国、西班牙和葡萄牙的福特汽车公司担任过多个财务职务。John在担任非执行职务方面拥有丰富的经验，包括在联合利华、英国联合港口公司、Allied Domecq、Majid Al Futtaim和ICA Gruppen。
- John Rishton,has over 40 years' business experience in a variety of roles, companies and industries, including nearly 14 years as a Chief Executive or Chief Financial Officer. He is currently chair of Informa plc, as well as serving as chair of Serco Group PLC, from which he will retire on 31 December 2025.His executive roles include Chief Executive of Rolls Royce Group plc from 2011 to 2015 and Chief Financial Officer and then Chief Executive and President of Royal Ahold NV, the Dutch multinational supermarket group, from 2006 to 2011. John was also Chief Financial Officer of British Airways plc from 2001 to 2005, having previously held a number of finance, commercial and operational roles at British Airways in the US and UK, having joined in 1994. Prior to joining British Airways, John held various finance roles at Ford Motor Company in the UK, Spain and Portugal.John has extensive experience in non-executive roles, including at Unilever, Associated British Ports, Allied Domecq, Majid Al Futtaim and ICA Gruppen.
- Valerie Chapoulaud Floquet
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Valerie Chapoulaud Floquet，法国人，非执行董事：2021年1月。Jacobs Holding AG Nextstage S.C.A。非执行董事；Sofisport副主席、Remy Cointreau S.A.首席执行官。LVMH集团美洲区总裁兼首席执行官路易威登；路易威登北美区总裁兼首席执行官，LVMH集团；路易威登，LVMH集团，南欧总裁；LVMH集团中国台湾路易威登总裁兼首席执行官；欧莱雅集团美国奢侈品部总裁。
Valerie Chapoulaud Floquet,Current external appointments: Non-Executive Director, Lead Independent Director and Chair of Governance Committee, Danone S.A.; Non-Executive Director, Acné Studios A.B., Agrolimen S.A., Nextstage S.C.A.; Vice Chair, Sofisport Previous relevant experience: Chief Executive Officer, Rémy Cointreau S.A.; President and CEO for the Americas, Louis Vuitton, LVMH Group; President and CEO for North America, Louis Vuitton, LVMH Group; President South Europe, Louis Vuitton, LVMH Group; President & CEO, Louis Vuitton Taiwan, LVMH Group; President, Luxury Product Division USA, L'Oréal Group; Non-Executive Director, Jacobs Holding AG. - Valerie Chapoulaud Floquet，法国人，非执行董事：2021年1月。Jacobs Holding AG Nextstage S.C.A。非执行董事；Sofisport副主席、Remy Cointreau S.A.首席执行官。LVMH集团美洲区总裁兼首席执行官路易威登；路易威登北美区总裁兼首席执行官，LVMH集团；路易威登，LVMH集团，南欧总裁；LVMH集团中国台湾路易威登总裁兼首席执行官；欧莱雅集团美国奢侈品部总裁。
- Valerie Chapoulaud Floquet,Current external appointments: Non-Executive Director, Lead Independent Director and Chair of Governance Committee, Danone S.A.; Non-Executive Director, Acné Studios A.B., Agrolimen S.A., Nextstage S.C.A.; Vice Chair, Sofisport Previous relevant experience: Chief Executive Officer, Rémy Cointreau S.A.; President and CEO for the Americas, Louis Vuitton, LVMH Group; President and CEO for North America, Louis Vuitton, LVMH Group; President South Europe, Louis Vuitton, LVMH Group; President & CEO, Louis Vuitton Taiwan, LVMH Group; President, Luxury Product Division USA, L'Oréal Group; Non-Executive Director, Jacobs Holding AG.
- John Manzoni
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John Manzoni，英国人，非执行董事：2020年10月，SSE plc董事长；Atomic Weapons Establishment主席。英国政府公务员行政长官兼内阁办公室常务秘书；Talisman Energy总裁兼首席执行官；英国石油公司炼油与营销首席执行官。英国石油公司天然气与电力首席执行官。SABMiller plc非执行董事。
John Manzoni,Current external appointments: Chair, SSE plc; Chair, Atomic Weapons Establishment; Non-Executive Director, KBR IncPrevious relevant experience: Chief Executive of the Civil Service and Permanent Secretary of the Cabinet Office, HM Government; President and Chief Executive Officer, Talisman Energy; Chief Executive, Refining & Marketing, BP p.l.c.; Chief Executive, Gas & Power, BP p.l.c.; Non-Executive Director, SABMiller plc. - John Manzoni，英国人，非执行董事：2020年10月，SSE plc董事长；Atomic Weapons Establishment主席。英国政府公务员行政长官兼内阁办公室常务秘书；Talisman Energy总裁兼首席执行官；英国石油公司炼油与营销首席执行官。英国石油公司天然气与电力首席执行官。SABMiller plc非执行董事。
- John Manzoni,Current external appointments: Chair, SSE plc; Chair, Atomic Weapons Establishment; Non-Executive Director, KBR IncPrevious relevant experience: Chief Executive of the Civil Service and Permanent Secretary of the Cabinet Office, HM Government; President and Chief Executive Officer, Talisman Energy; Chief Executive, Refining & Marketing, BP p.l.c.; Chief Executive, Gas & Power, BP p.l.c.; Non-Executive Director, SABMiller plc.
- Ireena Vittal
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Ireena Vittal，印度人，非执行董事：2020年10月。住房发展金融有限公司Compass Group PLC非执行董事；Wipro Limited Godrej消费品有限公司非执行董事兼首席独立董事。Hutchinson Max Telecom营销和销售负责人；麦肯锡公司合伙人；Titan有限公司、塔塔全球饮料有限公司、塔塔工业公司、葛兰素史克消费保健公司非执行董事。
Ireena Vittal,Current external appointments: Non-Executive Director, Compass plc, Asian Paints Limited; Non-Executive and Lead Independent Director, Godrej Consumer Products Limited; Director and Member, UrbanClap Technologies India Private Limited; Advisory Board Member, Russell Reynolds AssociatesPrevious relevant experience: Head of Marketing and Sales, Hutchinson Max Telecom; Partner, McKinsey and Company; Non-Executive Director, Wipro Limited, Housing Development Finance Corporation Limited, Titan Company Limited, Tata Global Beverages Limited, GlaxoSmithKline Consumer Healthcare. - Ireena Vittal，印度人，非执行董事：2020年10月。住房发展金融有限公司Compass Group PLC非执行董事；Wipro Limited Godrej消费品有限公司非执行董事兼首席独立董事。Hutchinson Max Telecom营销和销售负责人；麦肯锡公司合伙人；Titan有限公司、塔塔全球饮料有限公司、塔塔工业公司、葛兰素史克消费保健公司非执行董事。
- Ireena Vittal,Current external appointments: Non-Executive Director, Compass plc, Asian Paints Limited; Non-Executive and Lead Independent Director, Godrej Consumer Products Limited; Director and Member, UrbanClap Technologies India Private Limited; Advisory Board Member, Russell Reynolds AssociatesPrevious relevant experience: Head of Marketing and Sales, Hutchinson Max Telecom; Partner, McKinsey and Company; Non-Executive Director, Wipro Limited, Housing Development Finance Corporation Limited, Titan Company Limited, Tata Global Beverages Limited, GlaxoSmithKline Consumer Healthcare.
- Karen Blackett
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Karen Blackett，Wpp Plc英国地区经理；群邑英国首席执行官；朴茨茅斯大学校长；Black Equity Organisation创始受托人；Creative UK非执行董事；Mobo Trust.UK非执行董事；英国政府种族平等商业冠军；英国政府国际贸易部商业大使；英国和爱尔兰媒体公司主席，Mediacom UK首席执行官；Mediacom EMEA首席运营官；Mediacom营销总监。
Karen Blackett,Current external appointments: Chancellor, University of Portsmouth; Founding Trustee, BEO (Black Equity Organisation); Non-Executive Director, Creative UKPrevious relevant experience: UK President, WPP plc; UK Race Equality Business Champion, HM Government; Business Ambassador, Department for International Trade, HM Government; Chairwoman, MediaCom UK & Ireland; Chief Executive Officer, GroupM UK, MediaCom UK; Chief Operations Officer, MediaCom EMEA; Marketing Director, MediaCom; UK Country Manager, WPP plc; Non-Executive Director, The Pipeline. - Karen Blackett，Wpp Plc英国地区经理；群邑英国首席执行官；朴茨茅斯大学校长；Black Equity Organisation创始受托人；Creative UK非执行董事；Mobo Trust.UK非执行董事；英国政府种族平等商业冠军；英国政府国际贸易部商业大使；英国和爱尔兰媒体公司主席，Mediacom UK首席执行官；Mediacom EMEA首席运营官；Mediacom营销总监。
- Karen Blackett,Current external appointments: Chancellor, University of Portsmouth; Founding Trustee, BEO (Black Equity Organisation); Non-Executive Director, Creative UKPrevious relevant experience: UK President, WPP plc; UK Race Equality Business Champion, HM Government; Business Ambassador, Department for International Trade, HM Government; Chairwoman, MediaCom UK & Ireland; Chief Executive Officer, GroupM UK, MediaCom UK; Chief Operations Officer, MediaCom EMEA; Marketing Director, MediaCom; UK Country Manager, WPP plc; Non-Executive Director, The Pipeline.
- Nik Jhangiani
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Nik Jhangiani现任可口可乐 Europacific Partners（CCEP）的首席财务官，该公司是世界上最大的可口可乐装瓶商，2023年的收入超过180亿欧元，他自2016年起担任该职务。CCEP在伦敦证券交易所、纳斯达克、阿姆斯特丹泛欧交易所、西班牙证券交易所上市。Nik拥有30多年在英国、欧洲、印度、非洲和美国担任职务所获得的金融经验，其中包括20年的首席财务官；其职业生涯的大部分时间都在消费和饮料行业度过，其中20年在可口可乐系统内。在担任现职之前，Nik于2013年至2016年担任首席财务官和可口可乐企业（CCE）高级副总裁，并于2012年加入CCE。2009年至2012年，Nik在Bharti Enterprises担任集团首席财务官，Bharti Enterprises是印度领先的商业集团之一，业务遍及21个国家，业务涉及电信、食品、零售和房地产。
Nik Jhangiani,is currently Chief Financial Officer at Coca-Cola Europacific Partners (CCEP), the world's largest Coca-Cola bottler with revenues of over 18 billion in 2023, a role he has held since 2016. CCEP is listed on the London Stock Exchange, NASDAQ, Euronext Amsterdam, and the Spanish Stock Exchanges.Nik has more than 30 years of finance experience gained in roles in the UK, Europe, India, Africa and the US, including 20 years as Chief Financial Officer; and has spent most of his career in consumer and beverage industries including 20 years within the Coca-Cola system.Prior to his current role, Nik was Chief Financial Officer and SVP at Coca-Cola Enterprises (CCE) from 2013 to 2016, having joined CCE in 2012. From 2009 to 2012 Nik was Group Chief Financial Officer at Bharti Enterprises, one of India's leading business groups with operations in 21 countries and interests in telecoms, food, retail and real estate. - Nik Jhangiani现任可口可乐 Europacific Partners（CCEP）的首席财务官，该公司是世界上最大的可口可乐装瓶商，2023年的收入超过180亿欧元，他自2016年起担任该职务。CCEP在伦敦证券交易所、纳斯达克、阿姆斯特丹泛欧交易所、西班牙证券交易所上市。Nik拥有30多年在英国、欧洲、印度、非洲和美国担任职务所获得的金融经验，其中包括20年的首席财务官；其职业生涯的大部分时间都在消费和饮料行业度过，其中20年在可口可乐系统内。在担任现职之前，Nik于2013年至2016年担任首席财务官和可口可乐企业（CCE）高级副总裁，并于2012年加入CCE。2009年至2012年，Nik在Bharti Enterprises担任集团首席财务官，Bharti Enterprises是印度领先的商业集团之一，业务遍及21个国家，业务涉及电信、食品、零售和房地产。
- Nik Jhangiani,is currently Chief Financial Officer at Coca-Cola Europacific Partners (CCEP), the world's largest Coca-Cola bottler with revenues of over 18 billion in 2023, a role he has held since 2016. CCEP is listed on the London Stock Exchange, NASDAQ, Euronext Amsterdam, and the Spanish Stock Exchanges.Nik has more than 30 years of finance experience gained in roles in the UK, Europe, India, Africa and the US, including 20 years as Chief Financial Officer; and has spent most of his career in consumer and beverage industries including 20 years within the Coca-Cola system.Prior to his current role, Nik was Chief Financial Officer and SVP at Coca-Cola Enterprises (CCE) from 2013 to 2016, having joined CCE in 2012. From 2009 to 2012 Nik was Group Chief Financial Officer at Bharti Enterprises, one of India's leading business groups with operations in 21 countries and interests in telecoms, food, retail and real estate.
- Dave Lewis
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Dave Lewis于1987年加入Unilever。以前的职位包括：美洲的总裁，Unilever英国和爱尔兰的主席，英国家庭和个人护理业务的常务董事；中欧和东欧家庭和个人护理的高级副总裁，印度尼西亚的常务董事，南美的营销总监。
Dave Lewis,served as Group Chief Executive Officer of Tesco PLC, a multinational grocery and general merchandise retailer, from 2014 until 2020. Prior to joining Tesco, he served in a variety of management positions with Unilever PLC, a global consumer products company, from 1987 to 2014, including a variety of leadership roles in Europe, Asia and the Americas, including as President, Personal Care from 2011 to 2014; President, Americas from 2010 to 2011; and Chairman, UK and Ireland from 2007 to 2010. Sir Dave currently serves as Chair of Haleon plc, a UK-based multinational consumer healthcare company, and Chairman of Xlinks, and also serves as Chair to the UK World Wildlife Fund and as a trustee of the Royal Foundation. He also serves as an operating advisor to funds of Clayton, Dubilier & Rice, a global private equity firm. Sir Dave was chair of Champions 12.3, a UN program seeking to add momentum to the achievement of the UN Sustainable Development Target 12.3 by 2030, and co-chair of the Consumer, Retail and Life Sciences Business Council, which was established to advise the Prime Minister of the UK. In recognition of his contribution to business and the food industry in the UK, Sir Dave was knighted by Her Majesty Queen Elizabeth II in te 2021 New Year's Honours List. - Dave Lewis于1987年加入Unilever。以前的职位包括：美洲的总裁，Unilever英国和爱尔兰的主席，英国家庭和个人护理业务的常务董事；中欧和东欧家庭和个人护理的高级副总裁，印度尼西亚的常务董事，南美的营销总监。
- Dave Lewis,served as Group Chief Executive Officer of Tesco PLC, a multinational grocery and general merchandise retailer, from 2014 until 2020. Prior to joining Tesco, he served in a variety of management positions with Unilever PLC, a global consumer products company, from 1987 to 2014, including a variety of leadership roles in Europe, Asia and the Americas, including as President, Personal Care from 2011 to 2014; President, Americas from 2010 to 2011; and Chairman, UK and Ireland from 2007 to 2010. Sir Dave currently serves as Chair of Haleon plc, a UK-based multinational consumer healthcare company, and Chairman of Xlinks, and also serves as Chair to the UK World Wildlife Fund and as a trustee of the Royal Foundation. He also serves as an operating advisor to funds of Clayton, Dubilier & Rice, a global private equity firm. Sir Dave was chair of Champions 12.3, a UN program seeking to add momentum to the achievement of the UN Sustainable Development Target 12.3 by 2030, and co-chair of the Consumer, Retail and Life Sciences Business Council, which was established to advise the Prime Minister of the UK. In recognition of his contribution to business and the food industry in the UK, Sir Dave was knighted by Her Majesty Queen Elizabeth II in te 2021 New Year's Honours List.
- Susan Kilsby
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Susan Kilsby，现任外部任命：Fortune Brands Innovations， Inc.非执行主席；联合利华公司非执行董事兼企业责任委员会主席；COFRA Holding AG非执行董事兼人才与薪酬委员会主席；此前的相关经验：必和必拓集团有限公司高级独立董事兼薪酬委员会主席；BBA Aviation plc高级独立董事；Shire plc董事长；瑞士信贷欧洲、中东和非洲地区并购部主席；非执行董事，高盛国际，Keurig Green Mountain，欧舒丹国际，可口可乐HBC， NHS英格兰。
Susan Kilsby,Current external appointments: Non-Executive Chair, Fortune Brands Innovations, Inc.; Non-Executive Director and Chair of Corporate Responsibility Committee, Unilever PLC; Non-Executive Director and Chair of Talent and Remuneration Committee, COFRA Holding AG; Member and Chair of Remuneration Committee, the Takeover PanelPrevious relevant experience: Senior Independent Director and Chair of Remuneration Committee, BHP Group Plc, BHP Group Limited; Senior Independent Director, BA Aviation plc; Chair, Shire plc; Chair, Mergers and Acquisitions EMEA, Credit Suisse; Non- Executive Director, Goldman Sachs International, Keurig Green Mountain, L'Occitane International, Coca-Cola HBC, NHS England. - Susan Kilsby，现任外部任命：Fortune Brands Innovations， Inc.非执行主席；联合利华公司非执行董事兼企业责任委员会主席；COFRA Holding AG非执行董事兼人才与薪酬委员会主席；此前的相关经验：必和必拓集团有限公司高级独立董事兼薪酬委员会主席；BBA Aviation plc高级独立董事；Shire plc董事长；瑞士信贷欧洲、中东和非洲地区并购部主席；非执行董事，高盛国际，Keurig Green Mountain，欧舒丹国际，可口可乐HBC， NHS英格兰。
- Susan Kilsby,Current external appointments: Non-Executive Chair, Fortune Brands Innovations, Inc.; Non-Executive Director and Chair of Corporate Responsibility Committee, Unilever PLC; Non-Executive Director and Chair of Talent and Remuneration Committee, COFRA Holding AG; Member and Chair of Remuneration Committee, the Takeover PanelPrevious relevant experience: Senior Independent Director and Chair of Remuneration Committee, BHP Group Plc, BHP Group Limited; Senior Independent Director, BA Aviation plc; Chair, Shire plc; Chair, Mergers and Acquisitions EMEA, Credit Suisse; Non- Executive Director, Goldman Sachs International, Keurig Green Mountain, L'Occitane International, Coca-Cola HBC, NHS England.
- Julie Brown
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Julie Brown，她担任首席财务官。2013年2月4日她被任命为首席财务官。2013年4月11日她在年度股东大会由股东选举产生。她是注册会计师以及有国际经验和医疗保健行业的深刻了解的the Institute of Taxation的会员。她在毕马威会计事务所（KPMG）接受训练人后在AstraZeneca PLC担任副总裁负责部门财务。最近，她担任其临时首席财务官。此前，她担任拉丁美洲地区副总裁负责销售，公司总裁AstraZeneca Portugal。他担任副总裁负责公司战略和研发以及首席财务官。她曾担任所有的医疗保健和价值链领域包括商业、运营、研发和业务发展的副总裁和财务职务。
Julie Brown is a graduate, Chartered Accountant and Fellow of the Institute of Taxation. She qualified with KPMG before working with AstraZeneca plc, where she served as Vice President Group Finance, and ultimately, as Interim CFO. Prior to that she undertook Commercial and Strategic roles and was Regional VP Latin America, Marketing Company President AstraZeneca Portugal, and Vice President Corporate Strategy and R&D CFO. Julie is a member of the Board of Directors of Roche Holding Ltd and Chair of the Audit Committee. She has also fulfilled two Non-Executive Directorships with the NHS in the UK and the British Embassy. - Julie Brown，她担任首席财务官。2013年2月4日她被任命为首席财务官。2013年4月11日她在年度股东大会由股东选举产生。她是注册会计师以及有国际经验和医疗保健行业的深刻了解的the Institute of Taxation的会员。她在毕马威会计事务所（KPMG）接受训练人后在AstraZeneca PLC担任副总裁负责部门财务。最近，她担任其临时首席财务官。此前，她担任拉丁美洲地区副总裁负责销售，公司总裁AstraZeneca Portugal。他担任副总裁负责公司战略和研发以及首席财务官。她曾担任所有的医疗保健和价值链领域包括商业、运营、研发和业务发展的副总裁和财务职务。
- Julie Brown is a graduate, Chartered Accountant and Fellow of the Institute of Taxation. She qualified with KPMG before working with AstraZeneca plc, where she served as Vice President Group Finance, and ultimately, as Interim CFO. Prior to that she undertook Commercial and Strategic roles and was Regional VP Latin America, Marketing Company President AstraZeneca Portugal, and Vice President Corporate Strategy and R&D CFO. Julie is a member of the Board of Directors of Roche Holding Ltd and Chair of the Audit Committee. She has also fulfilled two Non-Executive Directorships with the NHS in the UK and the British Embassy.
高管简历
中英对照 | 中文 | 英文- John O'Keeffe
John O'Keeffe，国籍：爱尔兰 2015年7月任命为Diageo Africa总裁。此前的职位：Guinness Nigeria首席执行官和常务董事；Innovation and Beer and Baileys全球主管；Diageo各种管理和市场营销职位。
John O'Keeffe,President, Asia Pacific & Global Travel; President, Africa & Beer; CEO and Managing Director, Guinness Nigeria; Global Head, Innovation; Global Head, Beer and Baileys; Managing Director, Russia and Eastern Europe; various management and marketing positions.- John O'Keeffe，国籍：爱尔兰 2015年7月任命为Diageo Africa总裁。此前的职位：Guinness Nigeria首席执行官和常务董事；Innovation and Beer and Baileys全球主管；Diageo各种管理和市场营销职位。
- John O'Keeffe,President, Asia Pacific & Global Travel; President, Africa & Beer; CEO and Managing Director, Guinness Nigeria; Global Head, Innovation; Global Head, Beer and Baileys; Managing Director, Russia and Eastern Europe; various management and marketing positions.
- Daniel Mobley
Daniel Mobley，英国人，欧洲公司关系总监。印度和南亚公司事务区域负责人，非洲公司事务区域负责人，Standard Chartered集团政府关系负责人；具有丰富的政府经验，包括英国财政部和外交及联邦事务部。
Daniel Mobley,Regional Head of Corporate Affairs, India & South Asia, Regional Head of Corporate Affairs, Africa, Group Head of Government Relations, Standard Chartered; extensive government experience including in HM Treasury and Foreign & Commonwealth Office.- Daniel Mobley，英国人，欧洲公司关系总监。印度和南亚公司事务区域负责人，非洲公司事务区域负责人，Standard Chartered集团政府关系负责人；具有丰富的政府经验，包括英国财政部和外交及联邦事务部。
- Daniel Mobley,Regional Head of Corporate Affairs, India & South Asia, Regional Head of Corporate Affairs, Africa, Group Head of Government Relations, Standard Chartered; extensive government experience including in HM Treasury and Foreign & Commonwealth Office.
- Hina Nagarajan
Hina Nagarajan，印度人，United Spirits Limited候任首席执行官；非洲区域市场总经理。Reckitt Benckiser中国和SVP北亚董事总经理；Reckitt Benckiser马来西亚和新加坡总经理；首席执行官兼董事总经理Mary Kay India；高级营销和一般管理角色，ICI Paints India and Nestle India。
Hina Nagarajan,Managing Director, China & SVP North Asia, Reckitt Benckiser; General Manager, Malaysia & Singapore, Reckitt Benckiser; MD & CEO Mary Kay India; senior marketing and general management roles, ICI Paints India and Nestlé India.- Hina Nagarajan，印度人，United Spirits Limited候任首席执行官；非洲区域市场总经理。Reckitt Benckiser中国和SVP北亚董事总经理；Reckitt Benckiser马来西亚和新加坡总经理；首席执行官兼董事总经理Mary Kay India；高级营销和一般管理角色，ICI Paints India and Nestle India。
- Hina Nagarajan,Managing Director, China & SVP North Asia, Reckitt Benckiser; General Manager, Malaysia & Singapore, Reckitt Benckiser; MD & CEO Mary Kay India; senior marketing and general management roles, ICI Paints India and Nestlé India.
- Ewan Andrew
Ewan Andrew，英国人，国际供应中心供应主任；拉丁美洲和加勒比供应链和采购高级副总裁；北美制造和蒸馏高级副总裁；各种供应链、运营管理和采购角色。苏格兰威士忌协会理事会成员。
Ewan Andrew,Supply Director, International Supply Centre; Senior Vice President, Supply Chain & Procurement, Latin America and Caribbean; Senior Vice President Manufacturing & Distilling, North America; various supply chain, operational management and procurement roles.- Ewan Andrew，英国人，国际供应中心供应主任；拉丁美洲和加勒比供应链和采购高级副总裁；北美制造和蒸馏高级副总裁；各种供应链、运营管理和采购角色。苏格兰威士忌协会理事会成员。
- Ewan Andrew,Supply Director, International Supply Centre; Senior Vice President, Supply Chain & Procurement, Latin America and Caribbean; Senior Vice President Manufacturing & Distilling, North America; various supply chain, operational management and procurement roles.
- Alvaro Cardenas
Alvaro Cardenas，哥伦比亚人，安第斯地区董事总经理；端到端全球商业流程总监；哥伦比亚安第斯地区巴拉圭、乌拉圭和巴西公共银行东南亚地区财务主管。
Alvaro Cardenas,Managing Director, Andean Region; Director, End-to-End Global Commercial Processes; Finance Director, South East Asia Region, PUB (Paraguay, Uruguay and Brazil) Region, Andean Region, Colombia.- Alvaro Cardenas，哥伦比亚人，安第斯地区董事总经理；端到端全球商业流程总监；哥伦比亚安第斯地区巴拉圭、乌拉圭和巴西公共银行东南亚地区财务主管。
- Alvaro Cardenas,Managing Director, Andean Region; Director, End-to-End Global Commercial Processes; Finance Director, South East Asia Region, PUB (Paraguay, Uruguay and Brazil) Region, Andean Region, Colombia.
- Cristina Diezhandino
Cristina Diezhandino，西班牙人，苏格兰威士忌全球品类总监兼Reserve Brands董事总经理；加勒比和中美洲董事总经理；Diageo非洲区营销与创新总监；Scotch Portfolio&Gins品类总监；约翰尼·沃克全球品牌总监，Allied Domecq西班牙公司营销总监；营销角色，联合利华HPC美国、英国和西班牙。
Cristina Diezhandino,Global Category Director, Scotch & Managing Director, Reserve Brands; Managing Director, Caribbean and Central America; Marketing & Innovation Director, Diageo Africa; Category Director, Scotch Portfolio & Gins; Global Brand Director, Johnnie Walker.- Cristina Diezhandino，西班牙人，苏格兰威士忌全球品类总监兼Reserve Brands董事总经理；加勒比和中美洲董事总经理；Diageo非洲区营销与创新总监；Scotch Portfolio&Gins品类总监；约翰尼·沃克全球品牌总监，Allied Domecq西班牙公司营销总监；营销角色，联合利华HPC美国、英国和西班牙。
- Cristina Diezhandino,Global Category Director, Scotch & Managing Director, Reserve Brands; Managing Director, Caribbean and Central America; Marketing & Innovation Director, Diageo Africa; Category Director, Scotch Portfolio & Gins; Global Brand Director, Johnnie Walker.
- Dayalan Nayager
Dayalan Nayager，各种职位，Heinz、Mars和Pick n Pay零售商。帝亚吉欧之前的职位：英国和Justerini & Brooks，爱尔兰和法国，全球旅行的董事总经理；欧洲全球旅行区域总监；南非商务总监；南非客户营销总监；南非大客户总监。
Dayalan Nayager,President, Africa; Managing Director, Great Britain and Justerini & Brooks, Ireland and France, Global Travel; Regional Director, Global Travel Europe; Commercial Director, South Africa; Customer Marketing Director, South Africa; Key Account Director, South Africa.- Dayalan Nayager，各种职位，Heinz、Mars和Pick n Pay零售商。帝亚吉欧之前的职位：英国和Justerini & Brooks，爱尔兰和法国，全球旅行的董事总经理；欧洲全球旅行区域总监；南非商务总监；南非客户营销总监；南非大客户总监。
- Dayalan Nayager,President, Africa; Managing Director, Great Britain and Justerini & Brooks, Ireland and France, Global Travel; Regional Director, Global Travel Europe; Commercial Director, South Africa; Customer Marketing Director, South Africa; Key Account Director, South Africa.
- Louise Prashad
Louise Prashad，Diageo、Stakis Group和Hilton Hotels的各种人力资源职位。帝亚吉欧之前的职位：全球人才总监；非洲人才总监；欧洲、西拉丁美洲和加勒比地区全球职能部门人力资源总监。
Louise Prashad,Global Talent Director; Talent & OE Director, Africa; HR Director, Europe, West Latin America and Caribbean, Global Functions; Talent and Learning Director UK, Ireland and North America; HR Director Great Britain; Global Supply; Global Commercial.- Louise Prashad，Diageo、Stakis Group和Hilton Hotels的各种人力资源职位。帝亚吉欧之前的职位：全球人才总监；非洲人才总监；欧洲、西拉丁美洲和加勒比地区全球职能部门人力资源总监。
- Louise Prashad,Global Talent Director; Talent & OE Director, Africa; HR Director, Europe, West Latin America and Caribbean, Global Functions; Talent and Learning Director UK, Ireland and North America; HR Director Great Britain; Global Supply; Global Commercial.
- Nik Jhangiani
Nik Jhangiani现任可口可乐 Europacific Partners（CCEP）的首席财务官，该公司是世界上最大的可口可乐装瓶商，2023年的收入超过180亿欧元，他自2016年起担任该职务。CCEP在伦敦证券交易所、纳斯达克、阿姆斯特丹泛欧交易所、西班牙证券交易所上市。Nik拥有30多年在英国、欧洲、印度、非洲和美国担任职务所获得的金融经验，其中包括20年的首席财务官；其职业生涯的大部分时间都在消费和饮料行业度过，其中20年在可口可乐系统内。在担任现职之前，Nik于2013年至2016年担任首席财务官和可口可乐企业（CCE）高级副总裁，并于2012年加入CCE。2009年至2012年，Nik在Bharti Enterprises担任集团首席财务官，Bharti Enterprises是印度领先的商业集团之一，业务遍及21个国家，业务涉及电信、食品、零售和房地产。
Nik Jhangiani,is currently Chief Financial Officer at Coca-Cola Europacific Partners (CCEP), the world's largest Coca-Cola bottler with revenues of over 18 billion in 2023, a role he has held since 2016. CCEP is listed on the London Stock Exchange, NASDAQ, Euronext Amsterdam, and the Spanish Stock Exchanges.Nik has more than 30 years of finance experience gained in roles in the UK, Europe, India, Africa and the US, including 20 years as Chief Financial Officer; and has spent most of his career in consumer and beverage industries including 20 years within the Coca-Cola system.Prior to his current role, Nik was Chief Financial Officer and SVP at Coca-Cola Enterprises (CCE) from 2013 to 2016, having joined CCE in 2012. From 2009 to 2012 Nik was Group Chief Financial Officer at Bharti Enterprises, one of India's leading business groups with operations in 21 countries and interests in telecoms, food, retail and real estate.- Nik Jhangiani现任可口可乐 Europacific Partners（CCEP）的首席财务官，该公司是世界上最大的可口可乐装瓶商，2023年的收入超过180亿欧元，他自2016年起担任该职务。CCEP在伦敦证券交易所、纳斯达克、阿姆斯特丹泛欧交易所、西班牙证券交易所上市。Nik拥有30多年在英国、欧洲、印度、非洲和美国担任职务所获得的金融经验，其中包括20年的首席财务官；其职业生涯的大部分时间都在消费和饮料行业度过，其中20年在可口可乐系统内。在担任现职之前，Nik于2013年至2016年担任首席财务官和可口可乐企业（CCE）高级副总裁，并于2012年加入CCE。2009年至2012年，Nik在Bharti Enterprises担任集团首席财务官，Bharti Enterprises是印度领先的商业集团之一，业务遍及21个国家，业务涉及电信、食品、零售和房地产。
- Nik Jhangiani,is currently Chief Financial Officer at Coca-Cola Europacific Partners (CCEP), the world's largest Coca-Cola bottler with revenues of over 18 billion in 2023, a role he has held since 2016. CCEP is listed on the London Stock Exchange, NASDAQ, Euronext Amsterdam, and the Spanish Stock Exchanges.Nik has more than 30 years of finance experience gained in roles in the UK, Europe, India, Africa and the US, including 20 years as Chief Financial Officer; and has spent most of his career in consumer and beverage industries including 20 years within the Coca-Cola system.Prior to his current role, Nik was Chief Financial Officer and SVP at Coca-Cola Enterprises (CCE) from 2013 to 2016, having joined CCE in 2012. From 2009 to 2012 Nik was Group Chief Financial Officer at Bharti Enterprises, one of India's leading business groups with operations in 21 countries and interests in telecoms, food, retail and real estate.
- Randall Ingber
Randall Ingber，全球法律顾问，亚太地区，品牌，创新与商业；总法律顾问，亚太地区，供应与采购，全球诉讼和非洲；副总法律顾问，公司；高级法律顾问，全球公司关系和反垄断；区域法律顾问，东南亚和印度，大洋洲和日本。
Randall Ingber,Global Counsel, Asia Pacific, Brands, Innovation & Commerce; General Counsel, Asia Pacific, Supply & Procurement, Global Litigation and Africa; Deputy General Counsel, Corporate; Senior Counsel, Global Corporate Relations and Antitrust; Regional Counsel, Southeast Asia and India, Australasia and Japan.- Randall Ingber，全球法律顾问，亚太地区，品牌，创新与商业；总法律顾问，亚太地区，供应与采购，全球诉讼和非洲；副总法律顾问，公司；高级法律顾问，全球公司关系和反垄断；区域法律顾问，东南亚和印度，大洋洲和日本。
- Randall Ingber,Global Counsel, Asia Pacific, Brands, Innovation & Commerce; General Counsel, Asia Pacific, Supply & Procurement, Global Litigation and Africa; Deputy General Counsel, Corporate; Senior Counsel, Global Corporate Relations and Antitrust; Regional Counsel, Southeast Asia and India, Australasia and Japan.
- Praveen Someshwar
Praveen Someshwar，HT Media Group董事总经理兼首席执行官；高级副总裁兼总经理，首席执行官India Foods，首席执行官南亚饮料，百事可乐。
Praveen Someshwar,Managing Director and CEO, HT Media Group; Senior Vice President & General Manager, CEO India Foods, CEO South Asia Beverages, PepsiCo.- Praveen Someshwar，HT Media Group董事总经理兼首席执行官；高级副总裁兼总经理，首席执行官India Foods，首席执行官南亚饮料，百事可乐。
- Praveen Someshwar,Managing Director and CEO, HT Media Group; Senior Vice President & General Manager, CEO India Foods, CEO South Asia Beverages, PepsiCo.
- Dave Lewis
Dave Lewis于1987年加入Unilever。以前的职位包括：美洲的总裁，Unilever英国和爱尔兰的主席，英国家庭和个人护理业务的常务董事；中欧和东欧家庭和个人护理的高级副总裁，印度尼西亚的常务董事，南美的营销总监。
Dave Lewis,served as Group Chief Executive Officer of Tesco PLC, a multinational grocery and general merchandise retailer, from 2014 until 2020. Prior to joining Tesco, he served in a variety of management positions with Unilever PLC, a global consumer products company, from 1987 to 2014, including a variety of leadership roles in Europe, Asia and the Americas, including as President, Personal Care from 2011 to 2014; President, Americas from 2010 to 2011; and Chairman, UK and Ireland from 2007 to 2010. Sir Dave currently serves as Chair of Haleon plc, a UK-based multinational consumer healthcare company, and Chairman of Xlinks, and also serves as Chair to the UK World Wildlife Fund and as a trustee of the Royal Foundation. He also serves as an operating advisor to funds of Clayton, Dubilier & Rice, a global private equity firm. Sir Dave was chair of Champions 12.3, a UN program seeking to add momentum to the achievement of the UN Sustainable Development Target 12.3 by 2030, and co-chair of the Consumer, Retail and Life Sciences Business Council, which was established to advise the Prime Minister of the UK. In recognition of his contribution to business and the food industry in the UK, Sir Dave was knighted by Her Majesty Queen Elizabeth II in the 2021 New Year's Honours List.- Dave Lewis于1987年加入Unilever。以前的职位包括：美洲的总裁，Unilever英国和爱尔兰的主席，英国家庭和个人护理业务的常务董事；中欧和东欧家庭和个人护理的高级副总裁，印度尼西亚的常务董事，南美的营销总监。
- Dave Lewis,served as Group Chief Executive Officer of Tesco PLC, a multinational grocery and general merchandise retailer, from 2014 until 2020. Prior to joining Tesco, he served in a variety of management positions with Unilever PLC, a global consumer products company, from 1987 to 2014, including a variety of leadership roles in Europe, Asia and the Americas, including as President, Personal Care from 2011 to 2014; President, Americas from 2010 to 2011; and Chairman, UK and Ireland from 2007 to 2010. Sir Dave currently serves as Chair of Haleon plc, a UK-based multinational consumer healthcare company, and Chairman of Xlinks, and also serves as Chair to the UK World Wildlife Fund and as a trustee of the Royal Foundation. He also serves as an operating advisor to funds of Clayton, Dubilier & Rice, a global private equity firm. Sir Dave was chair of Champions 12.3, a UN program seeking to add momentum to the achievement of the UN Sustainable Development Target 12.3 by 2030, and co-chair of the Consumer, Retail and Life Sciences Business Council, which was established to advise the Prime Minister of the UK. In recognition of his contribution to business and the food industry in the UK, Sir Dave was knighted by Her Majesty Queen Elizabeth II in the 2021 New Year's Honours List.
- Sally Grimes
Sally Grimes， Clif Bar & Company首席执行官；Tyson Foods预制食品集团总裁、国际总裁兼首席全球增长官；Hillshire Brands Company总裁兼首席创新官；Newell Brands全球商业Leader、写作和创意表达副总裁；Kraft Foods的各种职位。
Sally Grimes,Chief Executive Officer, Clif Bar & Company; Group President, Prepared Foods, President, International & Chief Global Growth Officer, Tyson Foods; President, Chief Innovation Officer, Hillshire Brands Company; Vice President, Global Business Leader, Writing and Creative Expression, Newell Brands; various Kraft Foods roles.- Sally Grimes， Clif Bar & Company首席执行官；Tyson Foods预制食品集团总裁、国际总裁兼首席全球增长官；Hillshire Brands Company总裁兼首席创新官；Newell Brands全球商业Leader、写作和创意表达副总裁；Kraft Foods的各种职位。
- Sally Grimes,Chief Executive Officer, Clif Bar & Company; Group President, Prepared Foods, President, International & Chief Global Growth Officer, Tyson Foods; President, Chief Innovation Officer, Hillshire Brands Company; Vice President, Global Business Leader, Writing and Creative Expression, Newell Brands; various Kraft Foods roles.