People: Barclays PLC (BCS)

BCS on New York Consolidated

16.06USD
28 Aug 2015
Change (% chg)

$-0.18 (-1.11%)
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Summary

Name Age Since Current Position

John McFarlane

68 2015 Executive Chairman of the Board

Michael Rake

67 2012 Non-Executive Deputy Chairman of the Board, Senior Independent Director

Tushar Morzaria

46 2013 Group Finance Director, Executive Director

Valerie Keating

2012 Chief Executive Officer - Barclaycard

Thomas King

2014 Chief Executive - Investment Bank

Maria Ramos

56 2014 Chief Executive - Barclays Africa Group

Ashok Vaswani

54 2014 Chief Executive - Personal and Corporate Banking

Michael Harte

Chief Operations and Technology Officer

Jonathan Moulds

Group Chief Operating Officer

Robert Le Blanc

48 2004 Chief Risk Officer

Bob Hoyt

2013 Group General Counsel

Irene Brown

2013 Group of Human Resources Director

Michael Roemer

51 2014 Group Head - Compliance

Lawrence Dickinson

57 2002 Company Secretary

Wendy Lucas-Bull

61 2013 Non-Executive Director

Diane Schueneman

63 2015 Non-Executive Director

Michael Ashley

60 2013 Non-Executive Independent Director

Timothy Breedon

55 2012 Non-Executive Independent Director

Diane de Saint Victor

60 2013 Non-Executive Independent Director

Crawford Gillies

58 2014 Non-Executive Independent Director

Reuben Jeffery

61 2009 Non-Executive Independent Director

Dambisa Moyo

46 2010 Non-Executive Independent Director

John Sunderland

69 2005 Non-Executive Independent Director

Stephen Thieke

68 2014 Non-Executive Independent Director

Frits van Paasschen

53 2013 Non-Executive Independent Director

Biographies

Name Description

John McFarlane

Mr. John McFarlane, OBE has been appointed as Executive Chairman of the Board of the Company, effective 17 July 2015. He is currently Chairman of Aviva plc, having joined the Aviva Board in September 2011 and becoming Chairman in July 2012. He is also Chairman of FirstGroup plc and he will be stepping down from both positions at the conclusion of their AGMs in April and July 2015, respectively. Barclays is grateful to Aviva and FirstGroup for agreeing to release Mr McFarlane to take on this important role. The appointment has been approved by the Prudential Regulation Authority and the Financial Conduct Authority. Mr McFarlane will remain a non-executive Director of Westfield Holdings Ltd and Old Oak Holdings Ltd. Mr. McFarlane has a strong track record as a CEO and subsequently as a Chairman. He brings extensive experience of investment, corporate and retail banking, as well as insurance, strategy, risk and cultural change. Mr McFarlane served as Chief Executive Officer of Australia and New Zealand Banking Group (ANZ) from1997 to 2007 and prior to that was a group Executive Director at Standard Chartered. He has also held senior positions at Citicorp, including as Managing Director of Citicorp Investment Bank and later head of Citicorp and Citibank in the UK and Ireland. His past non-executive directorships include Royal Bank of Scotland Group and Capital Radio.

Michael Rake

Sir Michael Derek Vaughan Rake is a Non-Executive Deputy Chairman of the Board, Senior Independent Director of Barclays PLC. He joined the Board in January 2008 as a non-executive Director. He was appointed Senior Independent Director in October 2011 and Deputy Chairman in July 2012. He l spent over 30 years with KPMG, where he was Senior Partner of the UK fi rm and Chairman of KPMG International. He is Chairman of BT Group plc and was previously Chairman of the UK Commission for Employment and Skills, Chairman of Business in the Community, Chairman of easyJet plc and a director of the Financial Reporting Council. He has substantial fi nancial and commercial experience gained in the UK, Continental Europe and the Middle East. He also has signifi cant experience, both as Chairman and a board member, of listed companies.

Tushar Morzaria

Mr. Tushar Morzaria has been appointed as a Group Finance Director, Executive Director of Barclays PLC., effective October 15, 2013. He joined the Board and Executive Committee of Barclays in October 2013 as Group Finance Director. Prior to this, he was CFO, Corporate and Investment Bank at JP Morgan Chase, a role he held on the merger of the investment bank and the wholesale treasury/security services business at JP Morgan. Prior to the merger, he was CFO of the investment bank and held other various roles during his career at JP Morgan. He qualifi ed as an accountant at Coopers and Lybrand Deloitte and for most of his career he has worked in investment banking, having held various roles at SG Warburg, JP Morgan and Credit Suisse. He has over 20 years of strategic fi nancial management experience, which will prove invaluable in his role as Group Finance Director.

Valerie Keating

Ms. Valerie Soranno Keating is Chief Executive Officer - Barclaycard of Barclays PLC in 2012.

Thomas King

Mr. Thomas King has been appointed as Chief Executive - Investment Bank of Barclays PLC., effective May 1, 2013. Tom joined Barclays in December 2009 as Head of Investment Banking Division, EMEA, and Co-Head of Global Corporate Finance. In April 2012, he assumed additional responsibility for jointly overseeing the newly combined Corporate Finance/M&A teams. He was appointed Deputy Head of Investment Banking Division in October 2012. His transit to the Global Head of IBD involved him moving to the US in Q1 of 2013. Tom joined Salomon Brothers in 1989 and moved to London in 1999 when he was appointed global head of M&A. He was named head of EMEA IBD for Citi in 2005, and head of the combined Corporate and Investment Banking business in 2008. Throughout his career, he has led numerous marquee M&A and strategic financing transactions. Tom graduated from Bowdoin College with a BA in Economics, Magna Cum Laude, and has an MBA in Finance with Distinction from The Wharton School.

Maria Ramos

Ms. Maria Ramos is a Chief Executive - Barclays Africa Group of Barclays PLC since 2009. She is the Group Chief Executive of Absa Group Ltd, which is majority owned by Barclays. Prior to joining Absa on 1st March 2009, she was the Group Chief Executive of Transnet Limited, the state-owned South African freight transport and logistics service provider. This was after term as Director- General of the National Treasury (formerly the Department of Finance). She currently serves on the executive committees of the International Business Council, the World Bank Chief Economist Advisory Panel, Business Leadership South Africa and the Banking Association of South Africa. Chief Executive,

Ashok Vaswani

Michael Harte

Jonathan Moulds

Robert Le Blanc

Mr. Robert M. Le Blanc is a Chief Risk Officer of Barclays PLC. He has been the Chief Risk Officer for Barclays Group since 2004. He first joined Barclays in 2002 as Head of Risk Management at Barclays Capital. He is a non-executive Director of Absa, which is majority owned by Barclays. Before joining Barclays, Robert spent most of his career at JP Morgan in the capital markets, fixed income, emerging market and credit areas in New York and London.

Bob Hoyt

Mr. Bob Hoyt is Group General Counsel of Barclays PLC IN 2013.

Irene Brown

Ms. Irene McDermott Brown is a Group of Human Resources Director of Barclays PLC.

Michael Roemer

Mr. Michael E. Roemer is the Group Head - Compliance of Barclays Plc. Michael Roemer joined Barclays in January 2011 as the Head of Barclays Internal Audit. He has a BS degree in Accounting from St. John’s University and completed the Tuck Executive Program at the Tuck School of Dartmouth College in 1998. Michael joined Barclays from CIT Group where he was the Chief Auditor, reporting directly to the Board Audit Committee and having global responsibility for CIT Group’s internal audit function. Michael has 27 years’ experience in internal audit, with 23 years of that time spent at JPMorgan Chase. Michael currently serves on the Advisory Board of the Make-A-Wish Foundation of Metro New York where he is Audit Committee Chair. He also serves on the Board of Directors of Ronald McDonald House of New York, Inc. where he is also Audit Committee Chair.

Lawrence Dickinson

Mr. Lawrence Dickinson is Company Secretary of the company., He graduate in 1979, Lawrence has worked in a number of roles, including as Chief of Staff to the CEO and as the Private Bank’s Chief Operating Officer. Lawrence is a member and Treasurer of the GC100, the Association of General Counsels and Company Secretaries of the FTSE100.

Wendy Lucas-Bull

Ms. Wendy Elizabeth Lucas-Bull has been appointed as a Non-Executive Director of Barclays PLC., effective September 19, 2013. She was appointed to the Board as a non-executive Director in September 2013. She is currently Chairman of Barclays Africa Group Limited (formerly Absa Group Limited), one of the largest fi nancial services groups in Africa and majority owned by Barclays. She previously served as an Executive Director of Rand Merchant Bank and became Chief Executive of FirstRand Ltd’s retail businesses following the merger of Rand Merchant Bank and First National Bank. She has held senior Board positions at the Development Bank of Southern Africa, the South African Financial Markets Advisory Board and Nedbank Group Limited. She has also held positions on the boards of Telkom SA, Eskom, Aveng Ltd, Alexander Forbes Ltd, Dimension Data PLC and Anglo American Platinum Ltd. Her extensive experience from board level positions in South African banks, as well as her years of providing consultancy services to the largest banks in South Africa, provides the Board with valuable retail, commercial and investment banking expertise. Her in-depth knowledge of banking in Africa also provides an invaluable insight into banking in the region. Wendy has led or participated in a number of conduct related consultations throughout her career, and such knowledge and experience will contribute greatly towards the discussion of culture at Barclays.

Diane Schueneman

Ms. Diane L. Schueneman is Non-Executive Director of the Company. She has extensive expertise in managing global, cross-discipline business operations, client services and technology in the financial services industry. During her 37-year career with Merrill Lynch, Diane's roles included responsibility for banking, brokerage services and technology provided to Merrill Lynch's retail and middle market clients, and latterly for IT, operations and client services worldwide as Senior Vice President & Head of Global Infrastructure Solutions. As a consultant at McKinsey & Company, she has also acted as Head of Global Infrastructure Solutions, advising the IRS Commissioner in the US, and has held a number of non-executive directorships. Ms. Schueneman is currently a non-executive Director of ICAP Plc.

Michael Ashley

Mr. Michael Ashley is Non-Executive Independent Director of Barclays PLC effective September 18, 2013. He joined the Board as a non-executive Director in September 2013. He was formerly Head of Quality and Risk Management for KPMG Europe LLP (ELLP), which forms part of the KPMG global network, where his responsibilities included the management of professional risks and quality control. He was a member of the ELLP Board and was also KPMG UK's designated Ethics Partner. He has over 20 years experience as an audit partner, during which he was the lead audit partner for several large financial services groups, most recently HSBC Holdings and Standard Chartered PLC, and also for the Bank of England. He has an in depth understanding of auditing and the associated regulatory issues, with specific experience of large, global banks.

Timothy Breedon

Mr. Timothy J. Breedon is Non-Executive Independent Director of Barclays PLC., effective November 1, 2012. He was appointed to the Board as a non-executive Director in November 2012. He held a number of roles at Legal & General Group plc (L&G) before joining its board as Group Director (Investments) and becoming Group Chief Executive. He was later an adviser to L&G, primarily with responsibilities in connection with Solvency II. Tim was a Director of the Association of British Insurers (ABI), and also served as its Chairman. He was also Chairman of the UK Government’s non-bank lending taskforce, an industry-led taskforce that looked at the structural and behavioural barriers to the development of alternative debt markets in the UK. He was a director of the Financial Reporting Council and was on the board of the Investment Management Association. He has over 25 years of experience in financial services and has extensive knowledge and experience of regulatory and government relationships. He brings to the Board the experience and knowledge of leading a financial services company, combined with an understanding of the UK and EU regulatory environment and risk management. His customer focus and understanding of investor issues, gained both at L&G and the ABI, is of particular relevance to Barclays.

Diane de Saint Victor

Ms. Diane de Saint Victor has been appointed as Non-Executive Independent Director of Barclays PLC. She was appointed as a non-executive Director in March 2013. She is currently General Counsel and Company Secretary and a member of the Group Executive Committee of ABB Limited, the publicly listed international power and automation technologies company based in Switzerland. Her responsibilities include Head of Legal and Integrity Group. She was formerly Senior Vice President and General Counsel of EADS, the European aerospace and defence company. Her legal experience and her knowledge of regulatory and compliance matters allows her to provide a unique perspective to the Board and its Committees.

Crawford Gillies

Mr. Crawford Gillies has been appointed as Non-Executive Independent Director of Barclays PLC effective May 1, 2014. He has over three decades of business and management experience, initially with Bain & Company, a firm of international management consultants, where he was Managing Director Europe from 2001 to 2005. While at Bain he worked with major companies in the UK, Continental Europe and North America across multiple sectors. Since 2007 he has been on the Board of Standard Life plc, where he has chaired the Remuneration Committee. He was Chairman of the law firm Hammonds, now Squire Sanders (2006 - 2009), has chaired Control Risks Group Holdings Ltd since 2007 and chaired Touch Bionics (2006 - 2011), an innovative medical device company. He joined the board of MITIE Group PLC in 2012. He has also held public sector posts in England and Scotland. He was an independent member of the Department of Trade & Industry (2002 - 2007) and chaired its Audit & Risk Committee (2003 - 2007). He is currently Chairman of Scottish Enterprise and he is a former Chairman of the Confederation of British Industry in London.

Reuben Jeffery

Mr. Reuben Jeffery, III, is a Non-Executive Independent Director of Barclays PLC since July 16, 2009. He joined the Board in July 2009 as a non-executive Director. He is currently CEO and a director of Rockefeller & Co Inc. and Rockefeller Financial Services Inc. He served in the US government as Under Secretary of State for Economic, Energy and Agricultural Affairs, as Chairman of the Commodity Futures Trading Commission and as a special assistant to the President on the staff of the National Security Council. Before his government service, he spent eighteen years at Goldman, Sachs & Co where he was managing partner of Goldman Sachs in Paris and led the fi rm's European Financial Institutions Group in London. Prior to joining Goldman Sachs, he was a corporate attorney with Davis Polk & Wardwell. he has a broad range of fi nancial services experience, particularly investment banking, and in addition brings extensive insight into the US political and regulatory environment.

Dambisa Moyo

Dr. Dambisa F. Moyo Ph.D., is a Non-Executive Independent Director of Barclays PLC since May 1, 2010. She joined the Board in May 2010 as a non-executive Director. She is an international economist and commentator on the global economy, with a background in fi nancial services. After completing a PhD in Economics, she worked for Goldman Sachs in the debt capital markets, hedge funds coverage and global macroeconomics teams. She has also worked for the World Bank and formerly served as a non-executive Director of Lundin Petroleum AB (publ). Dr. Dambisa background as an economist, in particular her knowledge and understanding of global macroeconomic issues and African economic, political and social issues, provides an important contribution to the Board’s discussion of Barclays’ business and citizenship strategy.

John Sunderland

Sir John Michael Sunderland is a Non-Executive Independent Director of Barclays PLC since June 1, 2005. He joined the Board as a nonexecutive Director in June 2005. He has extensive business and board level experience, having spent forty years with Cadbury Schweppes PLC, where he became Chief Executive and subsequently Chairman. He has significant experience as a director of UK listed companies, and has also held a number of similar positions in trade and professional bodies, including President of the Confederation of British Industry and President of the Chartered Management Institute. He is Chairman of Merlin Entertainments Group plc and was formerly a director of the Financial Reporting Council. In addition to his Board level experience he brings extensive experience and knowledge of retailing and brand marketing.

Stephen Thieke

Mr. Stephen G. Thieke is Non-Executive Independent Director of Barclays PLC. He was appointed to the Board as a non-executive Director in January 2014. He has four decades of experience in financial services, both in regulation and investment banking. Steve worked for the Federal Reserve Bank of New York for twenty years, where he held several senior positions in credit and capital market operations and banking supervision and later he became a non-executive director at the FSA. He has also held senior roles in investment banking and risk management with JP Morgan, where he spent ten years. He was Head of the Fixed Income Division, co-Head of Global Markets, President and Chairman of JP Morgan Securities, Inc. and Head of the Corporate Risk Management Group, retiring from JP Morgan in 1999. He has significant board level experience, both in executive and non-executive roles, including spending seven years as a director of Risk Metrics Group, where latterly he served as Chairman of the board, and nine years on the board of PNC Financial Services Corp.

Frits van Paasschen

Mr. Frits D. van Paasschen has been appointed as Non-Executive Independent Director of Barclays PLC., effective August 1, 2013. He was appointed to the Board as a non-executive Director in August 2013. He is an experienced Director and Chief Executive Offi cer. He is currently CEO and President of Starwood Hotels and Resorts Worldwide Inc, one of the world’s largest hotel companies. He served as a non-executive Director for two NYSE listed companies, Jones Apparel Group and Oakley. He previously served as the CEO and President of Coors Brewing Company and has held various senior management positions with Nike, Inc. and Disney Consumer Products. His extensive global and commercial experience and role as a CEO of an international business provides valuable strategic insight. In particular, his experience in developing and marketing brands, and a broad knowledge of enhancing business performance and the customer experience in a retail environment, is highly benefi cial to many aspects of Barclays’ business.
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