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Annual Review 2007

Maria Lilja, Non-executive director Non-executive director

Appointed a non-executive director of Diageo plc in November 1999. She is a non-executive director of Observer AB in Sweden and was formerly head of American Express Europe (having played a leading role in building Nyman & Schultz, a long-established Scandinavian travel management company, which was acquired by American Express) and has held a number of other non-executive directorships. Age 63.Nationality Swedish. (Committees ▲●◆)