Barclays 2015 Annual Report Download - page 39

home.barclays/annualreport Barclays PLC Annual Report 2015 I 37
Relevant skills and experience
Wendy has significant financial services and African
banking experience gained through CEO and senior
executive roles on the boards of large South African
banks, including Barclays Africa Group Limited. As a
CEO she has a track record of successful financial
turnaround and cultural transformation of a major
South African bank. Her expertise in asset
management, investment, commercial and retail
banking on the continent is invaluable to the Board
given its operations in the region.
Wendy’s previous experience of leading on a number
of conduct-related consultations also provides
Barclays with valuable insight into conduct risk issues.
Other principal appointments
Chairman, Barclays Africa Group Limited; Chairman,
Absa Bank Limited; Chairman, Absa Financial
Services; Afrika Tikkun NPC (non-profit); Peotona
Group Holdings
Committees
Rep
Wendy Lucas-Bull
Non-executive
Age: 62
Appointed:
19 September 2013
Relevant skills and experience
Tushar joined Barclays in 2013 having spent the
previous four years in senior management roles with
JP Morgan, 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 Board he has
been a driving influence on the Group’s strategic cost
programme and managing the Group’s capital plan,
particularly in response to structural reform.
Other principal appointments
None
Committees
None
Tushar Morzaria
Group Finance
Director
Age: 47
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 principal appointments
SABMiller Plc; Barrick Gold Corporation; Seagate
Technology plc
Committees
Rem, Rep
Dambisa Moyo
Non-executive
Age: 47
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 principal appointments
None
Committees
Rep
Frits van Paasschen
Non-executive
Age: 54
Appointed:
1 August 2013
Relevant skills and experience
Diane holds the roles of executive director, 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 the discussions of the Board and its Committees.
Other principal appointments
None
Committees
Aud, Rep
Diane de Saint Victor
Non-executive
Age: 61
Appointed:
1 March 2013
Relevant skills and experience
Diane joined Barclays after an extensive career at
Merrill Lynch, holding a variety of senior roles. Diane
brings a wealth of experience in managing global,
cross-discipline business operations, client services
and technology in the financial services industry.
Diane’s experience is a good addition to discussions
of the Board and the Board Risk Committee. Diane will
also join the Board Audit Committee with effect from
1 March 2016.
Other principal appointments
None
Committees
Ris
Diane Schueneman
Non-executive
Age: 63
Appointed:
25 June 2015
Relevant skills and experience
Steve has significant experience in financial services,
in both investment banking with JP Morgan, where
among 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 principal appointments
None
Committees
Rem, Ris
Steve Thieke
Non-executive
Age: 69
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. In
August 2015 Lawrence also became Group Chief of
Staff to the Chairman.
Lawrence Dickinson
Age: 58
Appointed:
19 September 2002
Committee membership key
Aud Board Audit Committee
Nom Board Nominations Committee
Rem Board Remuneration Committee
Rep Board Reputation Committee
Ris Board Risk Committee
* Committee Chairman
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