Barclays 2015 Annual Report Download - page 40

38 I Barclays PLC Annual Report 2015 home.barclays/annualreport
Governance: Directors’ report
Who we are
Group Executive Committee1
Group Executive Committee
Biographies for Jes Staley, Group Chief Executive, and Tushar Morzaria,
Group Finance Director, who are members of the Group Executive
Committee, which is chaired by Jes Staley, can be found on pages 36
and 37.
Michael Harte
Chief Operations and
Technology Officer
Bob Hoyt
Group General
Counsel
Thomas King
Chief Executive,
Investment Bank
Robert Le Blanc
Chief Risk Officer
Jonathan Moulds
Group Chief
Operating Officer
Maria Ramos
Chief Executive,
Barclays Africa Group
Tristram Roberts
Group Human
Resources Director
Michael Roemer
Group Head of
Compliance
Amer Sajed
Interim Chief
Executive,
Barclaycard
Ashok Vaswani
Chief Executive,
Personal and
Corporate Banking
Board diversity
The Board has a balanced and diverse range of skills and experience.
All Board appointments are made on merit, in the context of the
diversity of skills, experience, background and gender required to be
effective.
Balance of non-executive Directors: executive Directors
12
3
1 Chairman 1
2 Executive Directors 2
3 Non-executive Directors 11
Gender balance
Male: Female
10:4
Length of tenure
(Chairman and non-executive Directors)
0-3 years
9
3-6 years
2
>6 years
1
Geographical mix
(Chairman and non-executive Directors)
UK
5
Continental Europe
1
US
4
Other
2
Industry/background experience
(Chairman and non-executive Directors)a
Financial Services 10
Political/regulatory contacts 9
Current/recent Chair/CEO 8
Accountancy/financial 2
International (US) 4
International (Europe) 4
International (Rest of the World) 4
Operations and Technology 1
Retail/marketing 1
Note
a Individual Directors may fall into one or more categories
1 The composition of the Group Executive Committee is correct as at 29 February 2016.