Company: BCS
Filing Date: 2025-02-13
Form Type: 20-F
Source: 0000312069-25-000114
Chunk: 132

Company: BARCLAYS PLC
Filing Date: 2025-02-13
Form: 20-F
Chunk 132
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 PwC, and Chief Financial Officer of JPMorgan Europe. He joined HSBC in 2005 where he was Group Chief Risk Officer for nine years and joined the group board as an executive director in 2014. He retired from HSBC in 2019. Key current appointments: None Marc Moses Independent Non-Executive Director Appointed January 2023 Skills, experience and contribution: &#8226; deep experience of financial services sector &#8226; strong operations, technology and transformation experience &#8226; detailed knowledge and understanding of US financial regulation. Brian was appointed Chair of BX with effect from 1 February 2025. Brian's executive and non-executive career extends to over 40 years in the financial services industry. He was Vice Chairman and Chief Executive Officer of Investment Services at BNY Mellon from 2014 until his retirement in 2017. Prior to this, he served in a variety of executive roles, including as Chief Executive Officer of Pershing, LLC. (a BNY Mellon company).&#8198; He is a former non-executive director of Fidelity National Information Services, Inc. and has also held several US securities industry and regulatory board and advisory committee positions. Key current appointments: Board of Directors, Ameriprise Financial, Inc.; Board of Directors, RBB Fund, Inc.; Board of Trustees, Catholic Charities of the Archdiocese of New York Brian Shea Independent Non-Executive Director Appointed July 2024 Strategy Shareholder information Climate and sustainability report Risk review Financial review Financial statements Barclays PLC 2024 Annual Report on Form 20-F 66Governance Directors&#8217; report: Board of Directors (continued)

Skills, experience and contribution: &#8226; significant board and executive-level strategic and financial leadership experience &#8226; extensive accounting, audit and financial services expertise &#8226; strong UK regulatory experience. Julia is a chartered accountant and was the Group Finance Director of 3i Group plc, having served on its board from 2008 until she stepped down in June 2022. Prior to joining 3i she was Group Director of Corporate Finance at Cable & Wireless where she also held a number of finance-related roles. Julia was appointed a Non-Executive Director at Legal & General Group plc in 2011. She chaired L&G&#8217;s Audit Committee between 2013 and 2016 and was Senior Independent Director from 2016 until she stepped down from L&G in March 2021. Julia previously