Barclays 2011 Annual Report Download - page 54

Board of Directors continued
Dambisa Moyo, Non-executive Directorb (43)
Skills and experience: Dambisa joined the Board on 1 May 2010 as
a non-executive Director. Dambisa is an international economist and
commentator on the global economy, with a background in financial
services. Dambisa worked for the World Bank from 1993 to 1995. After
completing a PhD in Economics, she worked for Goldman Sachs for eight
years until November 2008 in the debt capital markets, hedge funds
coverage and global macroeconomics teams.
Other principal external appointments: Non-executive Director of
SABMiller PLC since June 2009; Non-executive Director of Lundin
Petroleum AB (publ) since May 2009; Non-executive Director of Barrick
Gold Corporation since April 2011.
Committee membership: Member of the Board Risk Committee
since October 2010; Member of the Board Citizenship Committee
since August 2011.
Sir Michael Rake, Senior Independent Directorb (64)
Skills and experience: Sir Michael joined the Board in January 2008 as a
non-executive Director, and was appointed Senior Independent Director in
October 2011. Sir Michael has significant non-executive experience, both
as a chairman and board member of listed companies. With over 30 years
spent with KPMG, Sir Michael has substantial financial and business
experience gained in Continental Europe and the Middle East. He was
Senior Partner of the UK firm from 1998-2000 and Chairman of KPMG
International from 2002-2007.
Other principal external appointments: Chairman of BT Group plc since
2007; Chairman of easyJet Plc since January 2010 (Deputy Chairman June
2009 – December 2009); Director of the Financial Reporting Council
(2007-2011); Director of the McGraw-Hill Companies since 2007;
Chairman of the UK Commission for Employment and Skills (2007-2010);
Chairman of Business in the Community (2004-2007).
Committee membership: Chairman of the Board Audit Committee since
March 2009 (member since January 2008); Member of the Board Risk
Committee since May 2009; Member of Board Corporate Governance
and Nominations Committee since May 2009.
Sir John Sunderland, Non-executive Directorb (66)
Skills and experience: Sir John joined the Board in June 2005 as a
non-executive Director. Sir John has extensive business experience and
knowledge, having spent forty years with Cadbury Schweppes PLC, where
he became Chief Executive in 1996 and subsequently Chairman in 2003.
Sir John has significant experience as a Director of UK listed companies,
and has also held a number of presidencies of trade and professional
bodies, including the Confederation of British Industry and the Chartered
Management Institute.
Other principal external appointments: Chairman of Merlin
Entertainments Limited since December 2009; Director of the Financial
Reporting Council until 2011; Adviser to CVC Capital Partners; Governor
of Reading University; Chancellor of Aston University; Deputy President
of the Chartered Management Institute until 2009 (President 2007-2008);
Deputy President of the CBI until June 2008 (former member and
President).
Committee membership: Member of the Board Corporate Governance
and Nominations Committee since September 2006; Member of the
Board Remuneration Committee since July 2005; Member of the Board
Citizenship Committee since August 2011.
Note
b Independent non-executive Director.
52 Barclays PLC Annual Report 2011 www.barclays.com/annualreport