Company: BCS
Filing Date: 2025-02-13
Form Type: 20-F
Source: 0000312069-25-000114
Chunk: 165

Company: BARCLAYS PLC
Filing Date: 2025-02-13
Form: 20-F
Chunk 165
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 review. Based on the feedback obtained through the individual effectiveness reviews facilitated by CSA, the Board supported the view of the Committee that each Director continues to be effective and contributes to Barclays&#8217; long-term sustainable success. In accordance with the Code, all of the current Directors who will be continuing in office intend to submit themselves for election or re-election at the 2025 AGM to be held on 7 May 2025. Strategy Shareholder information Climate and sustainability report Risk review Financial review Financial statements Barclays PLC 2024 Annual Report on Form 20-F 85Governance Directors&#8217; report: Board Nominations Committee report (continued)

Strengthening our internal control environment to underpin success Overseeing the integrity of our financial disclosures and the effectiveness of the internal control environment. Board Audit Committee Julia Wilson Chair, Board Audit Committee Committee membership and meeting attendance in 20241 Member Meetings attended/eligible to attend (including ad hoc meetings) Julia Wilson 15/16 Robert Berry 16/16 Marc Moses 16/16 Diane Schueneman2 12/16 Notes 1 There were 14 scheduled and two ad hoc meetings of the Committee in 2024. Julia Wilson was unable to attend one short ad hoc meeting, which was called at short notice, due to an unavoidable personal commitment. Diane Schueneman was unable to attend three scheduled meetings (held in short succession) due to a prior commitment and one scheduled meeting due to travel disruptions. 2 Stepped down with effect from 31 January 2025. Dear Fellow Shareholders The announcement of our three-year strategy at the Investor Update in February, and the statement of the Group&#8217;s priorities to be Simpler, Better and More balanced, set the framework for the Committee&#8217;s focus during 2024. As part of the Investor Update, it was confirmed that Barclays will be managed and reported via five focused operating divisions. As a result, Barclays&#8217; segmental reporting since Q1 2024 has reflected these five operating divisions, in addition to Head Office, bringing greater transparency to the key operating businesses. In anticipation of this, early in the year the Committee oversaw the preparation of a resegmentation document, published alongside the Barclays PLC 2023 Annual Report, as well as the work undertaken by management during the year to ensure a smooth transition for our external reporting systems to support the new reporting segments. The Committee reviewed the Investor Update materials, including considerations around the key messaging and how the three