Barclays 2014 Annual Report Download - page 37

barclays.com/annualreport Barclays PLC Annual Report 2014 I 35
Relevant skills and experience
Tushar joined Barclays in 2013 having spent the
previous four years in senior management roles with
JP Morgan Chase, most recently as the CFO of its
Corporate & Investment Bank.
Throughout his time with JP Morgan he gained
strategic financial management and regulatory
relations experience. Since joining the Barclays Board
he has been a driving influence on the Group’s cost
reduction programme and managing the Group’s
capital plan, particularly in response to structural
reform.
Other current appointments
None
Tushar Morzaria
Group Finance
Director
Age: 46
Appointed:
15 October 2013
Relevant skills and experience
Dambisa is an international economist and
commentator on the global economy, having
completed a PhD in economics. Dambisa has a
background in financial services and a wide
knowledge and understanding of African economic,
political and social issues, in addition to her
experience as a director of companies with complex,
global operations.
Other current appointments
SABMiller plc; Barrick Gold Corporation
Committees
A, C, F
Dambisa Moyo
Non-executive
Age: 46
Appointed:
1 May 2010
Relevant skills and experience
Frits is an experienced director, having held the
position of CEO and non-executive director in a
number of leading global organisations, most
recently as CEO of Starwood Hotels and Resorts
Worldwide, Inc. These roles have provided him with
both a global business perspective and a clear
understanding of key management issues, as well as
experience of enhancing customer experience in a
retail environment.
Other current appointments
None
Committees
None
Frits van Paasschen
Non-executive
Age: 53
Appointed:
1 August 2013
Relevant skills and experience
Sir Michael joined Barclays after a long career with
KPMG, during which he served as chairman from
2002 until 2007. He brings to the Board extensive
financial and commercial experience gained in the
UK, Continental Europe and the Middle East.
Sir Michael’s previous government roles, which
include membership of the Prime Minister’s Business
Advisory Group, and current role as president of the
Confederation of British Industry, provide useful
political and regulatory insight for the Board.
Other current appointments:
Chairman, BT Group PLC; McGraw Hill Financial Inc.
Committees
E, N
Sir Michael Rake
Deputy Chairman and
Senior Independent
Director
Age: 67
Appointed:
1 January 2008
Relevant skills and experience
Diane holds the role of General Counsel and
Company Secretary of ABB Limited, a listed
international power and automation technologies
company. Diane’s legal background, combined with
her knowledge of regulatory and compliance
requirements bring a unique perspective to
discussions of the Board and its committees.
Other current appointments:
Advisory Board of The World Economic Forum’s
Davos Open Forum
Committees
A, C
Diane de Saint Victor
Non-executive
Age: 60
Appointed:
1 March 2013
Relevant skills and experience
Sir John has been a Barclays Director since 2005,
during which time he has provided invaluable
support and leadership, most recently assisting in
the identification and appointment of a successor to
Sir David Walker as Chairman.
He has significant board level experience, including
roles as former CEO and chairman of Cadbury
Schweppes PLC and his current role as chairman of
Merlin Entertainments Group PLC, bringing extensive
knowledge of retailing and brand marketing to the
Board.
Sir John will retire from the Barclays Board at the
conclusion of the 2015 AGM.
Other current appointments
AFC Energy PLC; Aston University; Reading University
Council; Cambridge Education Group Limited
Committees
C, E, R*, N
Sir John Sunderland
Non-executive
Age: 69
Appointed:
1 June 2005
Relevant skills and experience
Steve has significant experience in financial services,
in both investment banking with JP Morgan, where
amongst other roles he served as the chairman of
the risk management committee, and in regulation,
through roles with the Federal Reserve Bank of New
York and the Financial Services Authority. Steve also
has significant board experience, having served in
both executive and non-executive director roles in
his career.
Other current appointments
None
Committees
F, R
Steve Thieke
Non-executive
Age: 68
Appointed:
7 January 2014
Company Secretary
Relevant skills and experience
Since joining Barclays as a graduate in 1979,
Lawrence has worked in a number of roles, including
as Chief of Staff to the CEO and as the Private Bank’s
Chief Operating Officer. Lawrence is a member and
Treasurer of the GC100, the Association of General
Counsels and Company Secretaries of the FTSE100.
Lawrence Dickinson
Age: 57
Appointed:
19 September 2002
Committee Membership Key
A Board Audit Committee
C Board Conduct, Operational and Reputational Risk Committee
N Board Corporate Governance and Nominations Committee
F Board Financial Risk Committee
E Board Enterprise Wide Risk Committee
R Board Remuneration Committee
* Committee Chairman
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