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36 I Barclays PLC Annual Report 2014 barclays.com/annualreport
Group Executive Committee
Biographies for Antony Jenkins, Group Chief Executive, and Tushar
Morzaria, Group Finance Director, who are members of the Group
Executive Committee, which is chaired by Antony Jenkins, can be found
on pages 34 and 35.
Michael Harte
Chief Operations and
Technology Officer
Bob Hoyt
Group General
Counsel
Valerie Soranno
Keating
Chief Executive,
Barclaycard
Thomas King
Chief Executive,
Investment Bank
Robert Le Blanc
Chief Risk Officer
Irene McDermott
Brown
Group Human
Resources Director
Jonathan Moulds
Group Chief
Operating Officer
Maria Ramos
Chief Executive,
Barclays Africa Group
Mike Roemer
Group Head of
Compliance
Ashok Vaswani
Chief Executive,
Personal and
Corporate Banking
Board diversity
The Board has a balanced and diverse range of skills and experience.
All Board appointments are made on merit, in the context of the
diversity of skills, experience, background and gender required to
be effective.
Balance of non-executive Directors: Executive Directors
12
3
1 Chairman 1
2 Executive Directors 2
3 Non-executive Directors 12
Male: Female
12:3
Length of tenure (Chairman and non-executive Directors)
0-3 years
9
3-6 years
2
>6 years
2
Geographical mix (Chairman and non-executive Directors)
United Kingdom
7
Continental Europe
1
United States
4
Other
1
Industry/background experience
(Chairman and non-executive Directors)a
Financial Services 10
Political/regulatory contacts 10
Current/recent Chair/CEO 10
Accountancy/Financial 3
International (US) 4
International (Europe) 5
International (RoW) 3
Retail/Marketing 2
Note
a Individual Directors may fall into one or more categories
Who we are
Board of Directors
Governance: Directors’ report