Company: BCS
Filing Date: 2025-02-13
Form Type: 20-F
Source: 0000312069-25-000114
Chunk: 146

Company: BARCLAYS PLC
Filing Date: 2025-02-13
Form: 20-F
Chunk 146
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 set out in this report. The Committee&#8217;s terms of reference are available at home.barclays/who-we-are/our- governance/board-committees/ Strategy Shareholder information Climate and sustainability report Risk review Financial review Financial statements Barclays PLC 2024 Annual Report on Form 20-F 75Governance Directors&#8217; report: Board Nominations Committee report Changes to Board and Board Committee composition in 2024 and prior to publication of this report Board Board Nominations Committee Board Risk Committee Board Audit Committee Board Remuneration Committee Brian Shea appointed 19 July 2024 Mohamed A. El-Erian stepped down 31 August 2024 Diane Schueneman stepped down 31 May 2024 Diane Schueneman stepped down 31 January 2025 Nigel Higgins appointed 31 January 2025 Mohamed A. El-Erian stepped down 31 August 2024 Diane Schueneman stepped down 31 January 2025 Mohamed A. El-Erian stepped down 31 August 2024 Diane Schueneman stepped down 31 January 2025

Composition The Committee keeps under review the Board&#8217;s composition and its Non- Executive recruitment priorities, taking into consideration the skills, experience, knowledge and diversity of thought required for an effective Board, in order to ensure robust succession planning. You can find biographies for each Director, including details of the skills, experience and knowledge they bring to the Board, their Board Committee memberships and other principal appointments from page 64. Changes to Board composition Succession planning is a key part of the Committee&#8217;s remit in order to bring the right balance of skills, experience and diversity of thought to the Board. A crucial part of the role of the Non-Executive Directors is to provide informed and constructive challenge to executive management, whilst at the same time providing support and guidance. During 2024, we welcomed Brian Shea to the Board on 19 July and, on 31 August, Mohamed A. El-Erian stepped down from the Board. The table on the previous page shows the Board and Board Committee changes in 2024 and prior to publication of this report. Having served for nine years as a Non- Executive Director as of June 2024, Diane Schueneman retired from the Board and as a Non-Executive Director and Chair of the BX Board with effect from 31 January 2025. Diane will continue to serve as a Non-Executive Director of Barclays US LLC. The Committee and the Board are grateful for