Barclays 2011 Annual Report Download - page 281
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Capitalisation of profits
The Company may, by ordinary resolution, upon the recommendation of
the Board capitalise all or any part of an amount standing to the credit of a
reserve or fund to be set free for distribution provided that amounts from
the share premium account, capital redemption reserve or any profits not
available for distribution should be applied only in paying up unissued
shares to be allotted to members credited as fully paid and no unrealised
profits shall be applied in paying up debentures of the Company or any
amount unpaid on any share in the capital of the Company.
Indemnity
Subject to applicable legislation, every current and former Director or other
officer of the Company (other than any person engaged by the company
as auditor) shall be indemnified by the Company against any liability in
relation to the Company, other than (broadly) any liability to the Company
or a member of the Group, or any criminal or regulatory fine.
Officers of the Group Date of appointment as officer
Lawrence Dickinson Company Secretary 2002
Mark Harding Group General Counsel 2003
Antony Jenkins Chief Executive of Retail and Business
Banking
2009
Thomas L. Kalaris Chief Executive of Barclays Wealth 2009
Robert Le Blanc Chief Risk Officer 2004
Jerry del Missier Co-Chief Executive of Barclays Capital and
Co-Chief Executive of Corporate and
Investment Banking
2009
Maria Ramos Group Chief Executive, Absa and Chief
Executive of Barclays Africa
2009
Rich Ricci Co-Chief Executive of Barclays Capital and
Co-Chief Executive of Corporate and
Investment Banking
2009
Sally Bott Group Human Resources Director 2011
John Worth Group Financial Controller 2011
Barclays PLC Annual Report 2011 www.barclays.com/annualreport 279
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