Barclays 2013 Annual Report Download - page 112

Service contracts and letters of appointment
All executive Directors have a service contract whereas all non-executive Directors have a letter of appointment. Copies of the service contracts
and letters of appointment respectively are available for inspection at the Company’s registered office. The dates of the current Directors’ service
contracts and letters of appointment are shown in the table below.
Effective date
Chairman
Sir David Walker 1 September 2012 (non-executive Director), 1 November 2012 (Chairman)
Executive Directors
Antony Jenkins 30 August 2012
Tushar Morzaria 15 October 2013
Non-executive Directors
Michael Ashley 18 September 2013
Tim Breedon 1 November 2012
Fulvio Conti 1 April 2006
Simon Fraser 10 March 2009
Reuben Jeffery III 16 July 2009
Wendy Lucas-Bull 19 September 2013
Dambisa Moyo 1 May 2010
Frits van Paasschen 1 August 2013
Sir Michael Rake 1 January 2008
Diane de Saint Victor 1 March 2013
Sir John Sunderland 1 June 2005
Stephen Thieke 7 January 2014
All Directors are put forward for re-election at each AGM, unless they have indicated that they will not seek re-election at the AGM.
Discretion
In addition to the various operational discretions that the Committee can exercise in the performance of its duties (including those discretions set
out in the Company’s share plans), the Committee reserves the right to make either minor or administrative amendments to the policy to benefit
its operation or to make more material amendments in order to comply with new laws, regulations and/or regulatory guidance. The Committee
would only exercise this right if it believed it was in the best interests of the Company to do so and where it is not possible, practicable or
proportionate to seek or await shareholder approval in General Meeting.
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110 Barclays PLC Annual Report 2013
Remuneration report
Directors’ remuneration policy continued