Barclays 2013 Annual Report Download - page 86

Other principal external appointments
Director, Fidelity European Values PLC
Director, Fidelity Japanese Values PLC
Chairman, Foreign and Colonial
Investment Trust PLC
Chairman, The Merchants Trust PLC
Non-executive Director, Ashmore
Group PLC
Committee membership
Board Audit Committee
Board Remuneration Committee
Reuben Jeffery III
●
(61)
Non-executive Director
Skills and experience
Reuben joined the Board in July 2009 as a
non-executive Director. He is currently CEO
and a director of Rockefeller & Co Inc. and
Rockefeller Financial Services Inc. Reuben
served in the US government as Under
Secretary of State for Economic, Energy
and Agricultural Affairs, as Chairman
of the Commodity Futures Trading
Commission and as a special assistant to
the President on the staff of the National
Security Council. Before his government
service, Reuben spent eighteen years at
Goldman, Sachs & Co where he was
managing partner of Goldman Sachs in
Paris and led the fi rm's European Financial
Institutions Group in London. Prior to
joining Goldman Sachs, Reuben was a
corporate attorney with Davis Polk &
Wardwell. Reuben has a broad range of
fi nancial services experience, particularly
investment banking, and in addition brings
extensive insight into the US political and
regulatory environment.
Other principal external appointments
Member, International Advisory Council of
the China Securities Regulatory
Commission
Member, Advisory Board of Towerbrook
Capital Partners LP
Member, International Advisory
Committee, RIT PLC
Director, Financial Services Volunteer
Corps
Director, J Rothschild Capital Management
Limited
Committee membership
Board Conduct, Reputation and
Operational Risk Committee
Board Financial Risk Committee
Wendy Lucas-Bull
●
(60)
Non-Executive Director
Skills and experience
Wendy was appointed to the Board as a
non-executive Director in September
2013. She is currently Chairman of
Barclays Africa Group Limited (formerly
Absa Group Limited), one of the largest
fi nancial services groups in Africa and
majority owned by Barclays. She
previously served as an Executive Director
of Rand Merchant Bank and became Chief
Executive of FirstRand Ltd’s retail
businesses following the merger of Rand
Merchant Bank and First National Bank.
She has held senior Board positions at the
Development Bank of Southern Africa, the
South African Financial Markets Advisory
Board and Nedbank Group Limited. Wendy
has also held positions on the boards of
Telkom SA, Eskom, Aveng Ltd, Alexander
Forbes Ltd, Dimension Data PLC and
Anglo American Platinum Ltd. Her
extensive experience from board level
positions in South African banks, as well
as her years of providing consultancy
services to the largest banks in South
Africa, provides the Board with valuable
retail, commercial and investment banking
expertise. Her in-depth knowledge of
banking in Africa also provides an
invaluable insight into banking in the
region. Wendy has led or participated in a
number of conduct related consultations
throughout her career, and such
knowledge and experience will contribute
greatly towards the discussion of culture
at Barclays.
Other principal external appointments
Director, Afrika Tikkun NPC
Director, Peotona Group Holdings
Committee membership
Board Conduct, Reputation and
Operational Risk Committee
Tushar Morzaria ● (45)
Group Finance Director
Skills and experience
Tushar joined the Board and Executive
Committee of Barclays in October 2013 as
Group Finance Director. Prior to this, he
was CFO, Corporate and Investment Bank
at JP Morgan Chase, a role he held on the
merger of the investment bank and the
wholesale treasury/security services
business at JP Morgan. Prior to the merger,
he was CFO of the investment bank and
held other various roles during his career
at JP Morgan.
Tushar qualifi ed as an accountant at
Coopers and Lybrand Deloitte and for
most of his career he has worked in
investment banking, having held various
roles at SG Warburg, JP Morgan and Credit
Suisse.
Tushar has over 20 years of strategic
fi nancial management experience, which
will prove invaluable in his role as Group
Finance Director.
Other principal external appointments
None
Committee membership
Group Executive Committee
Dambisa Moyo
●
(45)
Non-executive Director
Skills and experience
Dambisa joined the Board in May 2010 as
a non-executive Director. She is an
international economist and commentator
on the global economy, with a background
in fi nancial services. After completing a
PhD in Economics, she worked for
Goldman Sachs in the debt capital
markets, hedge funds coverage and global
macroeconomics teams. Dambisa has
also worked for the World Bank and
formerly served as a non-executive
Director of Lundin Petroleum AB (publ).
Dambisa’s background as an economist,
in particular her knowledge and
understanding of global macroeconomic
issues and African economic, political and
social issues, provides an important
contribution to the Board’s discussion of
Barclays’ business and citizenship strategy.
Other principal external appointments
Non-executive Director, SABMiller PLC
Non-executive Director, Barrick Gold
Corporation
Committee membership
Board Conduct, Reputation and
Operational Risk Committee
Board Financial Risk Committee
Frits van Paasschen
●
(52)
Non-Executive Director
Skills and experience
Frits was appointed to the Board as a
non-executive Director in August 2013.
Frits is an experienced Director and Chief
Executive Offi cer. He is currently CEO and
President of Starwood Hotels and Resorts
Worldwide Inc, one of the world’s largest
hotel companies. He served as a
non-executive Director for two NYSE listed
companies, Jones Apparel Group and
Oakley. He previously served as the CEO
and President of Coors Brewing Company
and has held various senior management
positions with Nike, Inc. and Disney
Consumer Products. Frits’ extensive global
and commercial experience and role as a
CEO of an international business provides
valuable strategic insight. In particular, his
experience in developing and marketing
brands, and a broad knowledge of
enhancing business performance and the
customer experience in a retail
environment, is highly benefi cial to many
aspects of Barclays’ business.
Other principal external appointments
None
Committee membership
None
Sir Michael Rake
●
(66)
Deputy Chairman and
Senior Independent Director
Skills and experience
Sir Michael joined the Board in January
2008 as a non-executive Director. He was
appointed Senior Independent Director in
October 2011 and Deputy Chairman in July
2012. Sir Michael spent over 30 years with
KPMG, where he was Senior Partner of the
UK fi rm and Chairman of KPMG
International. Sir Michael is Chairman of
BT Group plc and was previously
Chairman of the UK Commission for
Employment and Skills, Chairman of
Business in the Community, Chairman of
easyJet plc and a director of the Financial
Reporting Council. Sir Michael has
substantial fi nancial and commercial
experience gained in the UK, Continental
Europe and the Middle East. He also has
signifi cant experience, both as Chairman
and a board member, of listed companies
Other principal external appointments
President, Confederation of British Industry
Director, McGraw-Hill Financial, Inc
Committee membership
Board Corporate Governance and
Nominations Committee
Board Enterprise Wide Risk Committee
Board Financial Risk Committee
Diane de Saint Victor
●
(59)
Non-executive Director
Skills and experience
Diane was appointed as a non-executive
Director in March 2013. She is currently
General Counsel and Company Secretary
and a member of the Group Executive
Committee of ABB Limited, the publicly
listed international power and automation
technologies company based in
Switzerland. Her responsibilities include
Head of Legal and Integrity Group. She
was formerly Senior Vice President and
General Counsel of EADS, the European
aerospace and defence company. Diane’s
legal experience and her knowledge of
regulatory and compliance matters allows
her to provide a unique perspective to the
Board and its Committees.
Other principal external appointments
Member, Advisory Board of The World
Economic Forum’s Davos Open Forum
Committee Membership
Board Audit Committee
Board Conduct, Reputation and
Operational Risk Committee
Board of Directors
continued
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84 Barclays PLC Annual Report 2013