Company: BCS
Filing Date: 2025-02-13
Form Type: 20-F
Source: 0000312069-25-000114
Chunk: 134

Company: BARCLAYS PLC
Filing Date: 2025-02-13
Form: 20-F
Chunk 134
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. This resulted in: &#8226; Stephen Dainton, Cathal Deasy, Adeel Khan and Taylor Wright becoming members of ExCo, having previously joined as standing attendees &#8226; Denny Nealon joining as a new ExCo member in his capacity as Chief Executive Officer, USCB and BBDE &#8226; Matt Hammerstein, Vim Maru and Sasha Wiggins retaining their prior ExCo membership but in their new capacities as relevant business heads. During 2024 we also welcomed Matt Fitzwater to ExCo as Group Chief Compliance Officer. We are grateful for the contributions made by Paul Compton (Global Head of the Corporate and Investment Bank, and President of BBPLC) and Kirsty Everett (Group Chief Compliance Officer) as they stepped down from their respective roles during 2024. Standing attendees The Group Chief Executive continues to extend a standing invitation to Craig Bright, Chief Information Officer. During 2024, standing invitations to ExCo were also extended to: &#8226; Gijs Borghouts, Group Chief Internal Auditor (and Lindsay O'Reilly, the prior Group Chief Internal Auditor, before she stepped down from this role) &#8226; Hannah Ellwood, Group Company Secretary &#8226; Anita Tanna, Group Chief of Staff. Ex-officio posts ExCo continues to utilise ex-officio positions on the Committee to promote diversity of thought, provide specialist input and bring new perspectives, with each appointee serving a four-month rotation. During 2024, the following attendees joined ExCo meetings as an ex-officio: &#8226; Betty Gee, Americas Head of Equities Distribution within the Corporate and Investment Bank &#8226; Hannah Bernard, Head of Business Banking, Barclays UK &#8226; Claire Peel, Chief Financial Officer, Barclays UK &#8226; Jaideep Khanna, Head of Barclays, Asia Pacific. Strategy Shareholder information Climate and sustainability report Risk review Financial review Financial statements Barclays PLC 2024 Annual Report on Form 20-F 68Governance Directors&#8217; report: Group Executive Committee

A governance framework to facilitate effective decision-making across the Group Committed to high standards of corporate governance to drive long-term sustainable value for our shareholders. Group structure Barclays PLC (BPLC) is the Group&#8217;s parent company and is listed on the London Stock Exchange. Each of the Group&#8217;s key operating entities - Barclays Bank PLC (BBPLC), Barclays Bank UK PLC (BBUKPLC), Barclays Bank Ireland