Barclays 2004 Annual Report Download - page 27

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Attendance at Board and Board Committee Meetings
Details of the attendance of Directors at meetings of the Board and of Board Committees of which they were members during 2004 are as follows:
Board
Board Corporate
HR and Governance and Board
Board Audit Remuneration Nominations Risk
Director Board Committee Committee Committee Committee
Sir Peter Middleton 6/6–––2/2
(retired (until
1st September 2004) 1st September 2004)
Matthew W Barrett 10/10 – – 1/1 –
(appointed
23rd September
2004)
John Varley 10/10–––1/1
(until
5th February 2004)
Chris Lendrum 10/10––––
Roger Davis 10/10––––
Gary Hoffman 10/10––––
Naguib Kheraj 10/10––––
David Roberts 10/10––––
David Arculus 9/10 – 5/6 1/1 –
Sir Richard Broadbent 10/10 – 5/5 1/1 2/2
(appointed (appointed (appointed
1st April 2004) 23rd September 1st April 2004)
2004)
Dame Hilary Cropper 7/10–––1/3
(died
26th December 2004)
Leigh Clifford 3/3––––
(appointed
1st October 2004)
Professor Dame Sandra Dawson 9/10 5/5–––
Sir Brian Jenkins 6/6 3/3 4/4 – 2/2
(retired (until (until (until
1st September 2004) 1st September 2004) 1st September 2004) 1st September 2004)
Sir Andrew Likierman 4/4 2/2 – – 1/1
(appointed (appointed (appointed
1st September 2004) 1st September 23rd September
2004) 2004)
Stephen Russell 9/10 5/5 – 1/1 3/3
(appointed
23rd September
2004)
Sir Nigel Rudd 10/10 – 6/6 1/1 –
Dr Jürgen Zech 10/10 5/5–––
25
Barclays PLC Annual Report 2004