Barclays 2014 Annual Report Download - page 33

barclays.com/annualreport Barclays PLC Annual Report 2014 I 31
Chairman and non-executive Directors
Remuneration for non-executive Directors reflects their responsibility and time commitment and the level of fees paid to non-executive Directors
of comparable major UK companies.
Chairman and non-executive Directors: Single total figure for 2014 fees (audited)
Fees Benefits Total
2014
£000
2013
£000
2014
£000
2013
£000
2014
£000
2013
£000
Chairman
Sir David Walker 750 750 19 17 769 767
Non-executive Directors
Mike Ashleya213 39 – – 213 39
Tim Breedon 240 183 – – 240 183
Fulvio Contib 37 110 – – 37 110
Simon Fraserc 47 140 – – 47 140
Crawford Gilliesd 91 – – – 91 –
Reuben Jeffery III 160 124 – – 160 124
Wendy Lucas-Bulle105 25 – – 105 25
Dambisa Moyo 151 129 – – 151 129
Frits van Paasschenf 80 33 – – 80 33
Sir Michael Rake 250 220 – – 250 220
Diane de Saint Victorg135 90 – – 135 90
Sir John Sunderland 190 189 – – 190 189
Steve Thiekeh131 – – – 131 –
David Boothi – 185 – – – 185
Sir Andrew Likiermanj – 45 – – – 45
Total 2,580 2,262 19 17 2,599 2,279
Non-executive directors are reimbursed expenses that are incurred for business reasons. Any tax that arises on these reimbursed expenses is paid
by Barclays.
The Chairman is provided with private medical cover and the use of a company vehicle and driver when required for business purposes.
Notes
a Mike Ashley joined the Board as a non-executive Director with effect from 18 September 2013.
b Fulvio Conti retired from the Board as a non-executive Director with effect from 24 April 2014.
c Simon Fraser retired from the Board as a non-executive Director with effect from 24 April 2014.
d Crawford Gillies joined the Board as a non-executive Director with effect from 1 May 2014.
e Wendy Lucas-Bull joined the Board as a non-executive Director with effect from 19 September 2013.
f Frits van Paasschen joined the Board as a non-executive Director with effect from 1 August 2013.
g Diane de Saint Victor joined the Board as a non-executive Director with effect from 1 March 2013.
h Steve Thieke joined the Board as a non-executive Director with effect from 7 January 2014.
i David Booth retired from the Board as a non-executive Director with effect from 31 December 2013.
j Sir Andrew Likierman retired from the Board as a non-executive Director with effect from 25 April 2013.
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