Company: BCS
Filing Date: 2025-02-13
Form Type: 20-F
Source: 0000312069-25-000114
Chunk: 128

Company: BARCLAYS PLC
Filing Date: 2025-02-13
Form: 20-F
Chunk 128
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 our Purpose, Values and Mindset &#8226; creates long-term sustainable value for our shareholders, having regard to the interests of all our stakeholders &#8226; is effective in providing constructive challenge, advice and support to management &#8226; provides checks and balances and drives informed, collaborative and accountable decision-making. Compliance with the Code &#8226; Our Board Governance report reflects the requirements of the 2018 UK Corporate Governance Code (the Code). &#8226; To view how we comply with the Code, please see pages 104 to 105. Certain additional information, signposted throughout this report, is available at home.barclays/corporategovernance Directors&#8217; report Board of Directors 64 Group Executive Committee 68 Our governance framework 69 Key Board activities 72 Board Nominations Committee report 75 Board Audit Committee report 86 Board Risk Committee report 95 Board Sustainability Committee report 101 How we comply 104 Other statutory and regulatory information 106 Remuneration report 112 Strategy Shareholder information Climate and sustainability report Risk review Financial review Financial statements Barclays PLC 2024 Annual Report on Form 20-F 63Governance

Setting our strategic direction Responsible for the overall leadership of the Group, driven by our Purpose, Values and Mindset. Board Committee membership Audit Committee Member Remuneration Committee Member Sustainability Committee Member Nominations Committee Member Risk Committee Member Committee Chair Skills, experience and contribution: &#8226; seasoned business leader with extensive experience in, and understanding of, banking and the financial services industry &#8226; strong track record in leading and chairing organisations &#8226; significant experience in providing strategic advice to major international organisations and governments &#8226; keenly focused on culture and corporate governance. Nigel spent 36 years at Rothschild & Co. where his last role was as Deputy Chairman. Prior to that he had been Co-Chief Executive, Chairman of the Group Executive Committee and Managing Partner of Rothschild & Co for a decade. Nigel was appointed a member of the Board Remuneration Committee with effect from 31 January 2025. Key current appointments: Chairman, Sadler&#8217;s Wells; Non-Executive Director, Tetra Laval Group Nigel Higgins Group Chairman Appointed March 2019 (Board) May 2019 (Chairman) Skills, experience and contribution: &#8226; highly regarded leader with significant global banking experience &#8226; extensive background in financial markets and risk management &#8226; deep understanding of the business and the areas within