Barclays 2013 Annual Report Download - page 87

Sir John Sunderland (68)
Non-executive Director
Skills and experience
Sir John joined the Board as a non-
executive Director in June 2005. He has
extensive business and board level
experience, having spent forty years with
Cadbury Schweppes PLC, where he
became Chief Executive and subsequently
Chairman. Sir John has significant
experience as a director of UK listed
companies, and has also held a number of
similar positions in trade and professional
bodies, including President of the
Confederation of British Industry and
President of the Chartered Management
Institute. Sir John is Chairman of Merlin
Entertainments Group PLC and was
formerly a director of the Financial
Reporting Council. In addition to his Board
level experience Sir John brings extensive
experience and knowledge of retailing and
brand marketing.
Other principal external appointments
Non-executive Director, AFC Energy PLC
Governor, Reading University Council
Chancellor, Aston University
Committee membership
Board Remuneration Committee
(Chairman)
Board Conduct, Reputation and
Operational Risk Committee
Board Corporate Governance and
Nominations Committee
Board Enterprise Wide Risk Committee
Steve Thieke (68)
Non-executive Director
Skills and experience
Steve was appointed to the Board as a
non-executive Director in January 2014. He
has four decades of experience in financial
services, both in regulation and
investment banking. Steve worked for the
Federal Reserve Bank of New York for
twenty years, where he held several senior
positions in credit and capital market
operations and banking supervision and
later he became a non-executive director
at the FSA. He has also held senior roles in
investment banking and risk management
with JP Morgan, where he spent ten years.
He was Head of the Fixed Income Division,
co-Head of Global Markets, President and
Chairman of JP Morgan Securities, Inc. and
Head of the Corporate Risk Management
Group, retiring from JP Morgan in 1999.
He has significant board level experience,
both in executive and non-executive roles,
including spending seven years as a
director of Risk Metrics Group, where
latterly he served as Chairman of the
board, and nine years on the board of PNC
Financial Services Corp.
Other principal external appointments
None
Committee membership
Board Financial Risk Committee
Board Remuneration Committee
Executive committee
Antony Jenkins
Group Chief Executive
Robert Le Blanc
Chief Risk Officer
Eric Bommensath
Co-Chief Executive, Corporate
and Investment Banking
Irene McDermott Brown
Group Human Resources Director
Bob Hoyt
Group General Counsel
Valerie Soranno Keating
CEO, Barclaycard
Thomas King
Co-Chief Executive, Corporate
and Investment Banking
Hugh (Skip) E. McGee III
Chief Executive, Americas
Tushar Morzaria
Group Finance Director
Maria Ramos
Chief Executive, Absa Group and
Barclays Africa
Mike Roemer
Group Head of Compliance
Ashok Vaswani
CEO, Retail and Business Banking
Darryl West
Interim Chief Operations and
Technology Officer
 Executive Director
Non-executive Director
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