Company: BCS
Filing Date: 2025-02-13
Form Type: 20-F
Source: 0000312069-25-000114
Chunk: 318

Company: BARCLAYS PLC
Filing Date: 2025-02-13
Form: 20-F
Chunk 318
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2; &#9642; Review of Committee effectiveness &#9642; &#9642; Notes: 1 Employees at Managing Director grade or who have been identified as Material Risk Takers are not included. They are typically awarded Barclays shares as part of their deferred compensation. In addition, three ad-hoc Committee meetings were called during 2024. Strategy Shareholder information Climate and sustainability report Risk review Financial review Financial statements Barclays PLC 2024 Annual Report on Form 20-F 165Governance Remuneration report (continued)

Other Governance This section aims to provide an overview of certain governance matters of particular relevance to ESG ratings agencies and investors across a range of ESG matters. It covers topics such as our Code of Conduct, Whistleblowing, Tax, Financial crime, Health and Safety and how we manage our Data privacy and Security as well as Resilience. This section also includes our approach to managing social and environmental impacts as well as our Governance disclosures as part of the TCFD recommendations. This section does not discuss general corporate governance matters. Refer to the Board Governance report from page 63 in the Annual Report for information relating to the Board, ExCo and Board Committees, our Board governance framework and how we complied with the requirements of the 2018 UK Corporate Governance Code during 2024. Climate and sustainability governance 167 Managing impacts in lending and financing 172 Human rights / Modern slavery 174 Our supply chain 176 Supporting our customers 178 The Barclays Way 181 Whistleblowing 182 Tax 183 Financial crime 185 Health and safety 186 Managing data privacy, security and resilience 187 Strategy Shareholder information Climate and sustainability report Risk review Financial review Financial statements Barclays PLC 2024 Annual Report on Form 20-F 166Governance

Climate and sustainability governance Oversight and management of climate and sustainability-related issues are embedded within our governance structure1. Barclays&#8217; climate and sustainability governance structure consists of the Barclays PLC Board (Board) and its Committees along with Executive and Management Committees which span both business and legal entity lines. The Board sets the Group&#8217;s climate and sustainability-related strategy and oversees its implementation by senior management. Climate and sustainability governance structure2 Barclays PLC Board Group Executive Committee (Group ExCo) Group Risk Committee Business / Legal Entity Functions / Committees and Forums Group Chief Compliance Officer Group Chief Operating Officer Group Chief Risk Officer Business CEOs Group Finance Director Group Head of PPCR Group Sustainability Chief Information Officer Group Head of Climate Risk BX Risk and Finance Chief Operating Officer Group Head of Sustainable