Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-03 | Debra J. Kelly-Ennis Age: 57 Director Since: 2013 Position: Retired President and Chief Executive Officer, Diageo Canada, Inc. Board Committees: Innovation, Nominating, Corporate Governance and Social Responsibility Non-Employee Director Compensation Table: Total $264,468 |
| 2015-04-09 | Debra J. Kelly-Ennis, 58, Director Since: 2013, Board Committees: Audit, Innovation, Nominating, Corporate Governance and Social Responsibility, Non-Employee Director Compensation Table: Total $301,613. |
| 2016-04-07 | DEBRA J. KELLY-ENNIS, 59 Director Since: 2013 Board Committees: Audit Innovation Nominating, Corporate Governance and Social Responsibility Non-Employee Director Compensation Table Debra J. Kelly-Ennis Fees Earned or Paid in Cash: 115,000 Stock Awards: 175,029 All Other Compensation: 10,000 Total: 300,029 |
| 2017-04-06 | Debra J. Kelly-Ennis, 60 Director Since: 2013 Board Committees: Audit, Innovation, Nominating, Corporate Governance and Social Responsibility Non-Employee Director Compensation Table: Debra J. Kelly-Ennis total compensation 310,008 |
| 2018-04-05 | Debra J. Kelly-Ennis, 61, Retired President and CEO, Diageo Canada, Inc. Board Committees: Audit, Innovation, Nominating, Corporate Governance and Social Responsibility. Non-Employee Director Compensation Table: Total $316,453. |
| 2019-04-04 | Debra J. Kelly-Ennis, 62, Director Since: 2013, Board Committees: Audit, Innovation, Nominating, Corporate Governance and Social Responsibility, Total Compensation: $311,775 |
| 2020-04-02 | Debra J. Kelly-Ennis, Retired President and CEO, Diageo Canada, Inc., Age 63, Director Since 2013. Board Committees: Audit, Innovation, Nominating, Corporate Governance and Social Responsibility. Non-Employee Director Compensation Table shows total compensation of $314,260. |
| 2021-04-08 | Debra J. Kelly-Ennis, Age: 64, Director Since: 2013, Board Committees: Audit, Innovation, Nominating, Corporate Governance and Social Responsibility. Non-Employee Director Compensation Table: Total $317,430. |
| 2022-04-07 | Debra J. Kelly-Ennis Age: 65 Director Since: 2013 Board Committees: Audit, Executive, Innovation, Nominating, Corporate Governance and Social Responsibility (Chair) Compensation: $328,524. |
| 2023-04-06 | Debra J. Kelly-Ennis Age: 66 Director Since: 2013 Board Committees: Audit Executive Innovation Nominating Corporate Governance and Social Responsibility (Chair) |
| 2024-04-04 | Debra J. Kelly-Ennis Retired President and Chief Executive Officer, Diageo Canada, Inc. Age: 67 Director Since: 2013 Board Committees: Audit, Executive, Nominating, Corporate Governance and Social Responsibility Non-Employee Director Compensation Table: Fees Cash 140,000, Stock Awards 175,028, All Other Compensation 8,450, Total 323,478 |
| 2025-04-03 | Debra J. Kelly-Ennis Position, Principal Occupation and Professional Experience: Retired President and Chief Executive Officer, Diageo Canada, Inc. Board Committees: Audit Executive Innovation Nominating, Corporate Governance and Social Responsibility (Chair) Non-Employee Director Compensation Table Debra J. Kelly-Ennis Fees: 140,000 Stock Awards: 175,019 All Other Compensation: 14,500 Total: 329,519 |
| Filing Date | Source Excerpt |
|---|---|
| 2010-04-06 | Ms. Kelly-Ennis has served as President and Chief Executive Officer of Diageo Canada, Inc. since September 2008. ... The Board of Directors has determined that Debra J. Kelly-Ennis is independent within the meaning of the Companys categorical standards and the NYSE listing standards. ... The table below shows current membership for each of the standing Board committees. Debra J. Kelly-Ennis serves on the Audit Committee and Nominating and Governance Committee (Chair). ... 2009 Director Compensation Table shows total compensation of $176,923. |
| 2011-04-05 | Debra J. Kelly-Ennis Age: 54 Director since: 1997 Principal Occupation: President and CEO, Diageo Canada, Inc. Committees: Audit Committee (Chair) 2010 Director Compensation: $260,000 |
| 2012-04-03 | Debra J. Kelly-Ennis Age: 55 Director since: 1997 President and CEO, Diageo Canada, Inc. Committees: Audit Committee (Chair), Compensation and Management Development Committee 2011 Director Compensation: $260,000 |
| 2013-04-03 | Debra J. Kelly-Ennis served as President and CEO of Diageo Canada, Inc. She serves as a member of the board of directors of Altria Group, Inc., Carnival Corporation & plc and Dress for Success Worldwide. Director compensation for 2012 was $243,102. |
| 2014-03-27 | Debra J. Kelly-Ennis Age: 57 Director since: 1997 Principal Occupation: Former President and CEO, Diageo Canada, Inc. Committees: Audit Committee, Compensation and Management Development Committee 2013 Director Compensation: $235,000 |
| 2015-03-25 | Debra J. Kelly-Ennis Age: 58 Director since: 1997 Former President and CEO, Diageo Canada, Inc. Audit Committee Member Compensation and Management Development Committee Member 2014 Director Compensation: $235,000 |
| 2016-04-04 | Debra J. Kelly-Ennis Age: 59 Director since: 1997 Principal Occupation: Former President and CEO, Diageo Canada, Inc. Committees: Audit Committee, Finance and Investment Committee 2015 Director Compensation: $238,359 |
Data sourced from SEC filings. Last updated: 2025-12-07