Barclays 2010 Annual Report Download - page 13

Sir Andrew Likierman (67)
Non-executive Director
Chris Lucas (50)
Group Finance Director,
Executive Director
Dambisa Moyo (42)
Non-executive Director
Sir Michael Rake (63)
Non-executive Director
Sir John Sunderland (65)
Non-executive Director
Sir Andrew is the Chairman of the
National Audit Office, having held
a number of public roles in the
financial services sector, including
Managing Director, Financial
Management, Reporting and
Audit and Head of the Government
Accountancy Service at HM
Treasury and non-executive
Director of the Bank of England. Sir
Andrew is also Dean of the
London Business School. He has
been at the London Business
School from 1974-1976,
1979-1993 and since 2004.
Chris has worked across
financial services for most of
his career, including three years
in New York as Head of the US
Banking Audit Practice of
PricewaterhouseCoopers LLP.
Chris joined Barclays from
PricewaterhouseCoopers LLP,
where he was UK Head of
Financial Services and Global
Head of Banking and Capital
Markets. He was Global
Relationship Partner for Barclays
for the 1999–2004 financial years
and subsequently held similar
roles for other global financial
services organisations.
Dambisa is an international
economist who writes on the
macroeconomy and global affairs.
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.
Dambisa currently serves as a
non-executive Director on the
Boards of SABMiller plc and
Lundin Petroleum AB (publ).
Sir Michael is currently Chairman
of BT Group PLC and Chairman of
easyJet plc. Sir Michael previously
worked at KPMG from 1974-2007
where he spent a number of years
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.
Sir John is Chairman of Merlin
Entertainments Group. Until July
2008 he was Chairman of
Cadbury Schweppes PLC, having
worked at Cadbury’s in various
roles, including that of Chief
Executive and then Chairman,
since 1968. He is a Director of the
Financial Reporting Council, an
Adviser to CVC Capital Partners,
an Association Member of BUPA
and a Governor of both Reading
and Aston University Councils.
Sir Andrew joined the Board in
September 2004. Sir Andrew was
last re-elected by shareholders at
the AGM in 2010.
Chris was appointed Group
Finance Director and became
a member of the Executive
Committee in April 2007.
Chris was last re-elected by
shareholders at the AGM in 2010.
Dambisa joined the Board on
1st May 2010.
Sir Michael joined the Board in
January 2008. Sir Michael was
last re-elected by shareholders
at the AGM in 2010.
Sir John joined the Board in June
2005. Sir John was last re-elected
by shareholders at the AGM
in 2009.
Yes No Yes Yes Yes
Dean of the London Business
School since January 2009.
Chairman of the National Audit
Office since December 2008.
Trustee of the Institute for
Government since September
2008. Chairman of Applied
Intellectual Capital Inc. until
2008. Non-executive Director of
the Bank of England until 2008.
Non-executive Director and
Vice-Chairman of the Tavistock
and Portman NHS Trust until
2008. Non-executive Director
and Chairman of the MORI
Group until 2005.
UK Head of Financial Services
and Global Head of Banking
and Capital Markets of
PricewaterhouseCoopers LLP
until 2006.
Non-executive Director of
SABMiller plc since 2009.
Non-executive Director of Lundin
Petroleum AB (publ) since 2009.
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 since 2007.
Director of the McGraw-Hill
Companies since 2007. Chairman
of the UK Commission for
Employment and Skills until 2010.
Chairman of KPMG International
until 2007. Chairman of Business
in the Community from 2004
until 2007.
Chairman of Merlin Entertainments
Group since December 2009.
Director of the Financial Reporting
Council since 2004. Adviser to
CVC Capital Partners. Deputy
President of the Chartered
Management Institute until 2009
(President 2007-2008). Chairman
of Cadbury Schweppes PLC until
July 2008. Deputy President of
the CBI until June 2008 (former
member and President).
Non-executive Director of the
Rank Group PLC until 2006.
Member of the Board Audit
Committee since September
2004. Member of the Board
Risk Committee since
September 2004.
Member of the Board Risk
Committee since October 2010.
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.
Member of the Board Corporate
Governance and Nominations
Committee since September
2006. Member of the Board
Remuneration Committee since
July 2005.
Barclays PLC Annual Report 2010 www.barclays.com/annualreport10 11
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