Barclays 2012 Annual Report Download - page 71

8. Chris Lucas (52)
Group Finance Director; Executive Director
Skills and experience
Chris was appointed Group Finance Director and
became a member of the Executive Committee in
April 2007. He is responsible for a number of Group
functions including Finance, Investor Relations,
Treasury, Tax, Corporate Development and Corporate
Secretariat. Chris joined Barclays from
PricewaterhouseCoopers LLP, where he was UK Head
of Financial Services and Global Head of Banking and
Capital Markets. Chris has an extensive finance and
accounting background, having spent most of his
career working across financial services, including
three years in New York as Head of the US Banking
Audit Practice for Barclays for the 1999-2004
financial years and subsequently held similar roles
for other global financial services organisations. Chris
has announced that he has decided to retire from the
Company and has agreed to remain in his role until a
successor has been appointed and an appropriate
handover has been completed. It is expected that
this process will take a considerable time to
complete.
Other principal external appointments
None held.
9. Sir Andrew Likierman (69)
Non-executive Director
Skills and experience:
Sir Andrew joined the Board in September 2004 as a
non-executive Director. He has wide ranging
experience within both public and private sectors
and academia, and is currently Dean of the London
Business School and Chairman of the National Audit
Office. Sir Andrew has held a number of high-profile
roles, including 10 years spent as Managing Director,
Financial Management, Reporting and Audit and
Head of the Government Accountancy Service at HM
Treasury. Sir Andrew also has a wealth of non-
executive experience that includes serving as a
non-executive Director of the Bank of England. In his
professional capacity, Andrew has held the
presidency of the Chartered Institute of Management
Accountants, served as a member of the Financial
Reporting Council for several years and was a
member of the “Cadbury Committee” on UK
Corporate Governance. Sir Andrew will retire from
the Board at the 2013 AGM, having completed nine
year’s service on the Board this year.
Other principal external appointments:
Trustee of the Institute for Government since
September 2008; Chairman of Applied Intellectual
Capital Inc. (2006-2008); Non-executive Director of
the Bank of England (2004-2008); Non-executive
Director and Vice-Chairman of the Tavistock and
Portman NHS Trust (2004-2008).
Committee membership:
Member of the Board Audit Committee
since September 2004; Member of the Board
Financial Risk Committee since September 2004.
10. Dambisa Moyo (44)
Non-executive Director
Skills and experience:
Dambisa joined the Board in May 2010 as a
non-executive Director. She 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 Barrick Gold
Corporation since April 2011; Non-Executive Director
of Lundin Petroleum AB (publ) until May 2012.
Committee membership:
Member of the Board Financial Risk Committee since
2010; Member of the Board Conduct, Reputation and
Operational Risk Committee since August 2011.
11. Sir Michael Rake (65)
Deputy Chairman and
Senior Independent Director
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 and Deputy
Chairman in July 2012. 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 commercial experience gained in
Continental Europe and the Middle East. He was
Senior Partner of the UK firm from 1998-2002 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 Financial Risk Committee since May 2009;
Member of Board Corporate Governance and
Nominations Committee since May 2009; Member of
the Board Enterprise Wide Risk Committee since its
formation in January 2013.
12. Sir John Sunderland (67)
Non-executive Director
Skills and experience:
Sir John joined the Board in June 2005 as a
non-executive Director. He has extensive business
and Board level experience, 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 similar positions in 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 from 2004 to 2011; Adviser to CVC Capital
Partners; Association Member of BUPA; Governor of
Reading University Council; Chancellor of Aston
University; non-executive Director of AFC Energy plc;
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 Remuneration Committee in
2005 (Chairman since July 2012); Member of the
Board Corporate Governance and Nominations
Committee since 2006, Member of the Board
Conduct, Reputation and Operational Risk
Committee since August 2011; Member of the Board
Enterprise Wide Risk Committee since its formation
in January 2013.
13. Diane de Saint Victor (58)
Non-executive Director
Skills and experience:
Diane was appointed as a non-executive Director
with effect from 1 March 2013. She is currently
General Counsel and Company Secretary and a
member of the Group Executive Committee of ABB
Limited (ABB), the publicly listed international power
and automation technologies company based in
Switzerland, where her responsibilities include Head
of Legal and Integrity Group. She was formerly
Senior Vice President and General Counsel of EADS,
the European aerospace and defence company.
Other principal external appointments:
None held
Committee Membership:
Member of the Board Conduct, Reputation and
Operational risk Committee with effect from 1 March
2013.
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