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Barclays PLC (BCS.N)

BCS.N on New York Stock Exchange

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14 Dec 2018
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Summary

Name Age Since Current Position

John McFarlane

71 2015 Group Chairman of the Board

James Staley

62 2015 Group Chief Executive Officer, Executive Director

Gerald Grimstone

68 2016 Senior Non-Executive Independent Deputy Chairman of the Board

Tushar Morzaria

48 2013 Group Finance Director, Executive Director

Timothy Throsby

2017 President - Barclays International and Chief Executive Officer - Corporate and Investment Bank

Ashok Vaswani

56 2015 CEO - Barclays UK

Paul Compton

2016 Group Chief Operating Officer

Laura Padovani

Interim Group Chief Compliance Officer

C. Venkatakrishnan

2016 Group Chief Risk Officer

Bob Hoyt

2013 Group General Counsel

Tristram Roberts

2015 Group Human Resources Director

Stephen Shapiro

2017 Company Secretary

Mary Citrino

58 2018 Non-Executive Director

Matthew Lester

2017 Non-Executive Director

Michael Turner

69 2018 Non-Executive Director

Michael Ashley

62 2013 Non-Executive Independent Director

Timothy Breedon

59 2012 Non-Executive Independent Director

Ian Cheshire

58 2017 Non-Executive Independent Director; Chairman Barclays UK

Mary Francis

70 2016 Non-Executive Independent Director

Crawford Gillies

60 2014 Non-Executive Independent Director

Reuben Jeffery

63 2009 Non-Executive Independent Director

Dambisa Moyo

49 2010 Non-Executive Independent Director

Diane Schueneman

2015 Non-Executive Independent Director

Biographies

Name Description

John McFarlane

Mr. John McFarlane OBE is no longer Group Chairman of the Board of the Company, effective 2 May 2019. John McFarlane is a leading figure in global banking and in the City of London, having spent over 40 years in the sector in the most part at main board level. He is chairman of Barclays PLC as well as TheCityUK. John is a non-executive director of Westfield Corporation, Old Oak Holdings Limited, and the Financial Services Trade and Investment Board, and is a member of the International Monetary Conference, the European Financial Roundtable, and the Institut International d”Etudes Bancaires. He is also a member of Cranfield School of Management Advisory Board, a member of Institut International d’Etudes Bancaires and a member of the President’s Committee Confederation of British Industry. John was previously Chairman of Aviva plc, FirstGroup plc, and the Australian Bankers Association. In his earlier career John was Chief Executive Officer of Australia and New Zealand Banking Group for 10 years, and prior to that Group Executive Director of Standard Chartered plc, and head of Citibank in the UK. John’s other former non-executive directorships include The Royal Bank of Scotland, Capital Radio and the Council of The London Stock Exchange. Born in Dumfries and attended Dumfries Academy, John has an MA from the University of Edinburgh, and an MBA from Cranfield, and studied finance at the London Business School. He has banking and securities fellowships in Hong Kong, Australia and the UK, and was the inaugural recipient of Cranfield School of Management Distinguished Alumnus Award.

James Staley

Mr. James E. Staley (Jes) is Group Chief Executive Officer, Executive Director of Barclays PLC since 1 December 2015. He has nearly four decades of extensive experience in banking and financial services. He worked for more than 30 years at JP Morgan, initially training as a commercial banker, later advancing to the leadership of major businesses involving equities, private banking and asset management and ultimately heading the company’s Global Investment Bank. Jes is currently a member of the Institute of International Finance and formerly served as managing partner at BlueMountain Capital. These roles have provided him with a vast experience in leadership and he brings a wealth of investment banking knowledge to Barclays’ Board.

Gerald Grimstone

Sir Gerald E. Grimstone is Senior Non-Executive Independent Deputy Chairman of the Board of the Company effective 1 January 2016. Sir Gerry brings to the Board a wealth of investment banking, financial services and commercial experience gained through his senior roles at Schroders and his various board positions. Sir Gerry has global business experience across the UK, Asia, the Middle East and the US. Sir Gerry has significant experience as a non-executive director and chairman. He is currently the chairman of Standard Life Aberdeen plc, independent non-executive board member of Deloitte NWE LLP, board adviser to the Abu Dhabi Commercial Bank and the lead non-executive at the Ministry of Defence.

Tushar Morzaria

Mr. Tushar Morzaria is Group Finance Director, Executive Director of Barclays PLC., effective October 15, 2013. Tushar joined Barclays in 2013 having spent the previous four years in senior management roles with JP Morgan Chase, most recently as the CFO of its Corporate & Investment Bank. Throughout his time with JP Morgan he gained strategic financial management and regulatory relations experience. Since joining the Barclays Board he has been a driving influence on the Group’s cost reduction programme and managing the Group’s capital plan, particularly in response to Structural Reform. Member of the 100 Group main committee.

Timothy Throsby

Mr. Timothy Throsby is President - Barclays International and Chief Executive Officer - Corporate and Investment Bank of the company. He joined Barclays in January 2017 as President of Barclays International and Chief Executive Officer of the Corporate and Investment Bank. He sits on the Group Executive Committee and reports to the Group CEO, Jes Staley. Tim has had an extensive career in banking and private equity and has most recently worked for JP Morgan, becoming the Global Head of Equities in 2012.

Ashok Vaswani

Mr. Ashok V. Vaswani is CEO - Barclays UK of the Company. He joined Barclays in 2010, managing the credit card business across the UK, Europe and the Nordics, becoming chairman of Entercard. He went on to manage Barclays in Africa and his most recent role was CEO for UK Retail and Business Banking. Prior to Barclays, Ashok was a partner at Brysam Global Partners, a New York City based private equity firm focused on building retail financial service businesses in emerging markets. Ashok spent 20 years with Citigroup working in Asia, Middle East, Central Asia, Europe and North America, his last position being CEO of the Global Consumer Bank in Asia Pacific. Ashok graduated from Bombay University, and has postgraduate degrees from both the Institute of Chartered Accountants of India and the Institute of Chartered Secretaries of India. Ashok is on the advisory board of S. P. Jain Institute of Management and has served on the advisory board of Insead Singapore and Visa Asia Pacific. He is Founder Director of Lend-a-Hand, a non-profit organisation focused on economic development in India.

Paul Compton

Mr. Paul Compton is an Group Chief Operating Officer of the Company. He will be responsible for Operations & Technology, Structural Reform, Cost Transformation, major project delivery, administration, Corporate Real Estate Services, and Sourcing. He will chair the Group Operating Committee.

Laura Padovani

C. Venkatakrishnan

Mr. C.S. Venkatakrishnan is an Group Chief Risk Officer of the Company. He is responsible for helping to define, set and manage the risk profile of Barclays. He has over 20 years of financial market and risk management expertise. Venkat worked at JP Morgan Chase from 1994, most recently as Head of Model Risk and Development and Operational Risk. Prior to this, he worked in fixed income structuring at the JP Morgan Investment Bank. This followed upon 14 years in JP Morgan Asset Management where he held senior positions in the Global Fixed Income business. Venkat holds S.B., S.M. and Ph.D. degrees from the Massachusetts Institute of Technology.

Bob Hoyt

Mr. Bob F. Hoyt is an Group General Counsel of Barclays PLC. Previously, He was at PNC Financial Services Group, where he was General Counsel and Chief Regulatory Affairs Officer, having previously served as Deputy General Counsel since 2009. Between 2006 and 2009, Bob served as General Counsel of the US Department of the Treasury, where he was the Chief Legal Officer of the department and a senior policy advisor to Secretary Henry M. Paulson, Jr. Among other responsibilities, he directed the US administration’s legal strategy for managing significant events in the financial markets, including the failures of Bear Stearns, Lehman Brothers, AIG, and the US auto industry; the conservatorship of Fannie Mae and Freddie Mac; and the creation and implementation of the Troubled Asset Relief Program. Prior to that Bob served at the White House where he was Special Assistant and Associate Counsel to President George W. Bush. In that position, Bob was responsible for a variety of legal issues, including investigations and litigation, as well as legal and policy matters involving several executive branch departments and components of the Executive Office of the President. Earlier in his career, Bob was a partner in the Securities, Litigation and Corporate departments of the law firm of Wilmer Cutler Pickering Hale and Dorr (WilmerHale). At WilmerHale, Bob advised public and private companies and their executives on a variety of contested, investigative, transactional and regulatory matters. Bob also served multiple terms on WilmerHale’s Management Committee and Executive Committee, and was a Vice Chair of the firm’s Securities Department. Before joining WilmerHale, Bob clerked for Justice Herbert P. Wilkins of the Massachusetts Supreme Judicial Court. Bob graduated from Cornell University with honours in 1986, and received his master’s degree and Juris Doctor degree, cum laude, from the University of Pennsylvania in 1989.

Tristram Roberts

Mr. Tristram Roberts is an Group Human Resources Director of the Company. He joined Barclays in July 2013 as HR Director for the Investment Bank. He expanded his remit in May 2014 to include HR responsibilities for Barclays Non-Core, and became the Group HR Director in December 2015. Prior to Barclays, Tristram was Head of Human Resources for Global Functions and Operations & Technology at HSBC, as well as Group Head of Performance and Reward. Previously, he was Group Reward and Policy Director for Vodafone Group plc. Tristram began his career in consulting. He became a partner with Arthur Andersen in 2001 and was subsequently a partner with both Deloitte and KPMG.

Stephen Shapiro

Mr. Stephen Shapiro is Company Secretary of the Company. Stephen was appointed Company Secretary in November 2017 having previously served as the Group Company Secretary and Deputy General Counsel of SABMiller plc. Prior to this, he practised law as a partner in a law firm in South Africa, and subsequently in the UK. Stephen has extensive experience in corporate governance, legal, regulatory and compliance matters. Stephen has also previously served as Chairman of the ICC UK’s Committee on Anti-Corruption as well as on working groups of the GC100, providing business input into key areas of legislative and policy reform.

Mary Citrino

Ms. Mary Anne Citrino has been appointed as Non-Executive Director of the Company., effective 25 July 2018. Ms Citrino has extensive board-level experience. She is currently a Non-Executive Director of the boards of Ahold Delhaize N.V., Alcoa Corporation, Hewlett Packard, Inc and Dollar Tree Stores, Inc and previously served as a non-executive director of Health Net, Inc (2009 to 2016). Ms Citrino has also had a long and successful executive career with Blackstone and was employed at Morgan Stanley for over 20 years.

Matthew Lester

Mr. Matthew Lester has been appointed as Non-Executive Director of the Company, with effective from 1 September 2017. Matthew joined Barclays as a non-executive Director in September 2017 and contributes strong financial management and regulatory experience to the Board, having held a number of senior finance roles across a range of business sectors, including financial services. Most recently was chief financial officer of Royal Mail Group. Matthew’s financial expertise enables him to analyse effectively complex reporting and risk management processes. He is currently a nonexecutive director of Man Group plc and Capita plc, where he also chairs the audit and risk committees of both companies.

Michael Turner

Mr. Michael J. (Mike) Turner, CBE, has been appointed as Non-Executive Director of the Company., effective 1 January 2018. Mike has considerable business and board level experience gained from his lengthy career with BAE Systems PLC where he was CEO as well as his non-executive positions. He has a strong commercial background and experience in strategy and operational performance culture. Mike brings significant leadership and strategic oversight experience to the Board, particularly from his roles as chairman of Babcock International Group PLC and GKN Plc.

Michael Ashley

Mr. Michael Ashley is Non-Executive Independent Director of Barclays PLC effective September 18, 2013. Mike has deep knowledge of auditing and associated regulatory issues, having worked at KPMG for over 20 years, where he was a partner. Mike was the lead engagement partner on the audits of large financial services groups including HSBC, Standard Chartered and the Bank of England. While at KPMG, Mike was Head of Quality and Risk Management for KPMG Europe LLP, responsible for the management of professional risks and quality control. He also held the role of KPMG UK’s Ethics Partner. ICAEW Ethics Standards Committee; International Ethics Standards Board for Accountants; Chairman, Government Internal Audit Agency; Charity Commission

Timothy Breedon

Mr. Timothy J. Breedon is Non-Executive Independent Director of Barclays PLC., effective November 1, 2012. Tim joined Barclays after a distinguished career with Legal & General, where, among other roles, he was the group chief executive until June 2012. Tim’s experience as a CEO enables him to provide challenge, advice and support to the executive on performance and decision-making. Tim brings to the Board extensive financial services experience, knowledge of risk management and UK and EU regulation, as well as an understanding of the key issues for investors. Marie Curie; Chairman, Apax Global Alpha Limited; Chairman, The Northview Group

Ian Cheshire

Sir Ian Cheshire has been appointed as the Non-Executive Independent Director of the Company and Chairman Barclays UK effective April 3, 2017. Sir Ian was appointed Group Chief Executive of Kingfisher plc from January 2008 and left the group in early 2015. Prior to this he was Chief Executive of B&Q. His previous roles at Kingfisher from 1998 onwards include Chief Executive of International and Development, Chief Executive of e-Kingfisher and Group Director of Strategy and Development. Before Kingfisher he worked for a series of large and small retail business over 15 years including Sears plc, the owners of Selfridges. He is currently President of the Business Disability Forum President’s Group. He was Senior Independent Director of Whitbread plc and has previously been Chairman of the British Retail Consortium and Chairman of the Prince of Wales Corporate Leaders Group on Climate Change. In addition, he chaired the Ecosystem Markets Task Force. Sir Ian retired as non-executive director of Bradford & Bingley plc in 2008. Sir Ian has won a number of awards including Lifetime contributions to retailing, green business and the Fortune WEF award for leadership in the circular economy. Sir Ian was knighted in the 2014 New Year Honours for services to Business, Sustainability and the Environment and is a Chevalier of the Ordre National du Merite of France.

Mary Francis

Ms. Mary E. Francis, CBE is Non-Executive Independent Director of the Company effective 1 October 2016. Mary has extensive board-level experience across a range of industries. She is a non-executive director of Swiss Re Group and Ensco plc and was formerly senior independent director of Centrica and a non-executive director of the Bank of England, Aviva and Alliance & Leicester. She held senior executive positions in the UK Treasury and Prime Minister’s Office and in the City as Director General of the Association of British Insurers. She brings to Barclays strong understanding of the interaction between public and private sectors and skills in strategic decision-making and all aspects of board governance. Advisory Panel of The Institute of Business Ethics

Crawford Gillies

Mr. Crawford Gillies is Non-Executive Independent Director of Barclays Plc., effective May 1, 2014. He has extensive business and management experience, gained with Bain & Company and Standard Life plc. These roles have provided him with experience in strategic decision-making and knowledge of company strategy across various sectors and geographical locations. Crawford has also held board and committee chairman positions during his career, notably as chairman of the remuneration committees of Standard Life plc and MITIE Group PLC and is senior independent director at SSE plc. Chairman, The Edrington Group Limited

Reuben Jeffery

Mr. Reuben Jeffery, III, is Non-Executive Independent Director of Barclays Plc., since July 16, 2009. He has extensive financial services experience, particularly within investment banking and wealth management, through his role as CEO and president of Rockefeller & Co. Inc. and Rockefeller Financial Services Inc. and his former senior roles with Goldman Sachs, head of the European Financial Institutions Group. His various government roles in the US, including as chairman of the Commodity Futures Trading Commission and as undersecretary of state, provides Barclays’ Board with insight into the US political and regulatory environment. Advisory Board of Towerbrook Capital Partners LP; Financial Services Volunteer Corps; The Asia Foundation.

Dambisa Moyo

Dr. Dambisa F. Moyo Ph.D., is Non-Executive Independent Director of Barclays PLC since May 1, 2010. Dambisa is an international economist and commentator on the global economy, having completed a PhD in economics. Dambisa has a background in financial services and a wide knowledge and understanding of African economic, political and social issues, in addition to her experience as a director of companies with complex, global operations. She served as a non-executive director of SABMiller plc (2009-2016) and Seagate Technology (2015-2017). Chevron Corporation; Barrick Gold Corporation.

Diane Schueneman

Ms. Diane L. Schueneman is Non-Executive Independent Director of the Company. Diane joined Barclays after an extensive career at Merrill Lynch, holding a variety of senior roles, including responsibility for banking, brokerage services and technology provided to the company’s retail and middle market clients, and latterly for IT, operations and client services worldwide. She brings a wealth of experience in managing global, cross-discipline business operations, client services and technology in the financial services industry. Diane is a member of the board of Barclays US LLC, Barclays’ US intermediate holding company and chair of Barclays Services Limited.