Stock: Barclays (BARC)Board of DirectorsBoard Of DirectorsBoard Of Directors [Twelve directors with tenure > 7 yrs]
Profiles of Board of DirectorsMary FrancisNon-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 Committees 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 37.1%. The present value of GBP1,000 (PV1000) invested 5 years ago is now GBP4,846, a gain of GBP3,118 and dividend reinvested of GBP728. 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 Committees Aud, Nom, Rem, Ris* Shareholder Value: Creation of shareholder value in Barclays: Date of appointment: November 01, 2012 In the last 10 years the average annualized return to shareholders was 14.2%. The present value of GBP1,000 (PV1000) invested 10 years ago is now GBP3,790, a gain of GBP2,131 and dividend reinvested of GBP658. |