BARCLAYS — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 4, 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Banking
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders

Governance leadership structure

Board of Directors

Nigel HIGGINS
Chair
Since almost 4 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.5 years for elected by shareholders

Directors
average age 62.6 years
62.6 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

11 members

Executive Committee

C.S. VENKATAKRISHNAN (Venkat)
Chief Executive Officer
Since over 1 year
Other directorships

38.8 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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