Company: BCS
Filing Date: 2025-02-13
Form Type: 20-F
Source: 0000312069-25-000114
Chunk: 139

Company: BARCLAYS PLC
Filing Date: 2025-02-13
Form: 20-F
Chunk 139
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 and implementing operational decisions &#8226; leading Barclays towards the achievement of its strategic objectives and implementing the strategy set by the Board &#8226; promoting and demonstrating the appropriate culture, values and behaviours, including Barclays&#8217; Purpose, Values and Mindset. Group Finance Director Anna Cross 7/7 1/1 The Group Finance Director is responsible for: &#8226; together with the Group Chief Executive, the achievement of financial targets for the Group &#8226; providing strategic and functional leadership of the Finance functions &#8226; managing and responding to feedback on Barclays' business performance from investors, financial institutions, regulators and auditors. Non-Executive Directors Robert Berry 7/7 1/1 Non-Executive Directors (including the Chair and SID) are responsible for: &#8226; providing effective oversight, strategic guidance and constructive challenge &#8226; helping to develop proposals on strategy and empowering the Executive Directors to implement the Group&#8217;s strategy while scrutinising and holding to account the performance of management and Executive Directors against agreed performance objectives &#8226; with the support of the Board Nominations Committee, the appointment and removal and succession planning for Executive Directors. Notes: 1 As required by the Code, the Group Chairman was independent on appointment. 2 The ad hoc meeting was called at short notice. Brian Gilvary was unable to attend due to a prior commitment. 3 Brian Shea was appointed to the Board with effect from 19 July 2024. 4 Mohamed A. El-Erian stepped down from the Board on 31 August 2024. 5 Diane Schueneman retired from the Board with effect from 31 January 2025. Tim Breedon 7/7 1/1 Dawn Fitzpatrick 7/7 1/1 Mary Francis 7/7 1/1 Sir John Kingman 7/7 1/1 Marc Moses 7/7 1/1 Brian Shea3 4/4 0/0 Julia Wilson 7/7 1/1 Former Directors Mohamed A. El-Erian4 4/4 1/1 Diane Schueneman5 7/7 1/1 Strategy Shareholder information Climate and sustainability report Risk review Financial review Financial statements Barclays PLC 2024 Annual Report on Form 20-F 71Governance Directors&#8217; report: Our governance framework (continued)

Key Board activities in 2024 Overseeing the implementation of our three-year strategy. A key focus