Stock: Barclays (BARC)

Board of Directors

Board Of Directors

Board Of Directors [Two directors with tenure > 5 yrs]
NameDesignationSince Appointment
Mary FrancisNon-Executive Director5 Yrs, 10 Mos
Tim BreedonNon-Executive Independent Director9 Yrs, 9 Mos

Board Of Directors [One director with tenure < 3 yrs]
NameSince Appointment
Mohamed A. El-Erian2 Yrs, 10 Mos

Board Of Directors [Six directors tenure Not Available]
Paul ComptonDirector
Diane SchuenemanNon-Executive Independent Director
Crawford GilliesNon-Executive Independent Director
Brian GilvaryNon-Executive Independent Director
Ian CheshireNon-Executive Independent Director
Dawn FitzpatrickNon-Executive Independent Director

Profiles of Board of Directors

Paul Compton
Paul Compton joined Barclays as Group Chief Operating Officer in May 2016.
In this role, Paul is responsible for leading the global Operations & Technology functions, driving the implementation of the structural reform and cost transformation programmes, and for the delivery of other major bank-wide projects.
Prior to joining Barclays, Paul was the Chief Administrative Officer of JPMorgan Chase, and was accountable for overseeing global technology, operations, real estate and general services.
Before being appointed in this role in 2013, Paul served as Co-Chief Administrative Officer for the Corporate & Investment Bank, Deputy Head of Operations for JPMorgan Chase, and head of the JPMorgan Chase Global Service Centre in India. Paul started his career at JPMorgan in 1997, and first led the overhaul of the wholesale bank's credit risk infrastructure, before taking on the role as Chief Financial Officer for the Investment Bank.
Previous to JP Morgan, Paul spent 10 years as Principal at Ernst & Young in the Brisbane and New York offices.

Mary Francis
Non-Executive Director
Appointed: 1 October 2016
Relevant skills and experience
Mary has extensive board-level experience across a range of industries. She is a non-executive director of Swiss Re Group and Ensco plc and was formerly Senior Independent Director of Centrica and a non-executive director of the Bank of England, Aviva and Alliance & Leicester. She held senior executive positions in the UK Treasury and Prime Minister's Office and in the City as Director General of the Association of British Insurers. She brings to Barclays strong understanding of the interaction between public and private sectors and skills in strategic decision-making and all aspects of board governance.
Other current appointments
Advisory Panel of The Institute of Business Ethics
Rem, Rep

Shareholder Value:
Creation of shareholder value in Barclays:
Date of appointment: October 01, 2016
In the last 5 years the average annualized return to shareholders was 23.6%. The present value of GBP1,000 (PV1000) invested 5 years ago is now GBP2,890, a gain of GBP1,571 and dividend reinvested of GBP319.

Ian Cheshire
Non-Executive Independent Director
Sir Ian Cheshire has been chairman of Debenhams plc since April 2016. He is currently the Senior Independent Director of Whitbread plc and chairman of the advisory board of the Cambridge Institute for Sustainability Leadership. He also holds directorships at Maisons du Monde SA and Menhaden Capital PLC. Sir Ian's other appointments include working as the Government Lead Non-Executive, as well as being trustee of the Prince of Wales's Charitable Foundation and of Business in the Community. Sir Ian retired as Group Chief Executive of Kingfisher plc in January 2015 after 7 years in the role and 17 years with the company. His other former roles include chairman of the British Retail Consortium.

Crawford Gillies
Non-Executive Independent Director
Appointed: 1 May 2014 Relevant skills and experience
Crawford has extensive business and management experience, gained with Bain & Company and Standard Life plc. These roles have provided him with experience in strategic decision-making and knowledge of company strategy across various sectors and geographical locations.
Crawford has also held board and committee chairman positions during his career, notably as chairman of the remuneration committees of Standard Life plc and MITIE Group PLC.
Other current appointments
SSE plc; Control Risks International; The Edrington Group Limited
Committees Aud, Nom, Rem*

Diane Schueneman
Non-Executive Independent Director
Diane has extensive experience in managing global, cross-discipline business operations, client services and technology in the financial services industry. She spent 37 years with Merrill Lynch and held senior roles with responsibility for banking, brokerage services and technology provided to the company's retail and middle market clients, and latterly for IT, operations and client services worldwide as Senior Vice President & Head of Global Infrastructure Solutions.
As a consultant at McKinsey & Company she advised the IRS Commissioner in the US and has held a number of non-executive directorships.

Tim Breedon
Non-Executive Independent Director
Appointed: 1 November 2012
Relevant skills and experience
Tim joined Barclays after a distinguished career with Legal & General, where, among other roles, he was the group chief executive until June 2012. Tim's experience as a CEO enables him to provide challenge, advice and support to the Executive on performance and decision-making.
Tim brings to the Board extensive financial services experience, knowledge of risk management and UK and EU regulation, as well as an understanding of the key issues for investors.
Other current appointments
Marie Curie Cancer Care; Chairman, Apax Global Alpha Limited; Chairman, The Northview Group
Aud, Nom, Rem, Ris*

Shareholder Value:
Creation of shareholder value in Barclays:
Date of appointment: November 01, 2012
In the last 5 years the average annualized return to shareholders was 23.6%. The present value of GBP1,000 (PV1000) invested 5 years ago is now GBP2,890, a gain of GBP1,571 and dividend reinvested of GBP319.