REG - Barclays PLC Barclays Bank PLC - Directorate Change

BarclaysAnnouncement

09/02/2022 07:00

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RNS Number : 0860B  Barclays PLC  09 February 2022

 
9 February 2022

 

Barclays PLC

and

Barclays Bank PLC

Appointment of Non-Executive Director and other Board changes

 

We are pleased to announce that Robert Berry has agreed to join the Boards of
Barclays PLC and Barclays Bank PLC as a Non-Executive Director with effect
from 8 February 2022. Robert will join the Risk Committee of Barclays PLC and
Barclays Bank PLC as Chair (subject to regulatory approval), and will also
join the Audit Committee of Barclays PLC and Barclays Bank PLC as an
additional member. Robert's Committee appointments will take effect from 1
March 2022.

Robert spent the majority of his career at Goldman Sachs, where he latterly
held the role of co-deputy Chief Risk Officer for the group, with
responsibility for market risk, operational risk and corporate insurance,
until his retirement in 2018.

Robert's appointment reflects Barclays' commitment to strengthening its Board
through the addition of further highly respected individuals with strong
financial services experience.  Robert will bring to the Board robust risk
management expertise and a proven track record of risk management for a global
financial institution, as he takes on an important role as Chair of the Risk
Committee. He will also bring an international perspective having worked and
lived in the United States for much of his life.

Tim Breedon will retire as a member and as Chair of the Risk Committee of
Barclays PLC and Barclays Bank PLC, and as a member of the Barclays Bank PLC
Board, with effect from 28 February 2022. The Board is grateful to Tim for his
significant contribution to Barclays during his tenure as Chair of the
Barclays PLC Risk Committee since 2014, and as a member of the Committee since
2012. Tim will remain on the Board of Barclays PLC as a Non-Executive Director
alongside his role as Chair of Barclays Bank Ireland PLC to which he was
appointed in 2020.

There is no additional information required to be disclosed in relation to
Robert Berry pursuant to paragraph LR9.6.13R of the Listing Rules of the
Financial Conduct Authority.

- ENDS -

For further information, please contact:

 Investor Relations   Media Relations
 Chris Manners        Jonathan Tracey
 +44 (0)20 7773 2136  +44 (0)20 7116 4755

 

About Barclays

Barclays is a British universal bank.  We are diversified by business, by
different types of customer and client, and geography.  Our businesses
include consumer banking and payments operations around the world, as well as
a top-tier, full service, global corporate and investment bank, all of which
are supported by our service company which provides technology, operations and
functional services across the Group.  For further information about
Barclays, please visit our website home.barclays (http://www.barclays.com) .

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