Barclays H1 2023 ESG Investor Presentation
Our strategy and ESG
progress
Climate and sustainability
Social
Governance
Strong Board Governance
Board Governance Framework
Barclays PLC Board
Chair: Nigel Higgins
Board Nominations Committee
Chair: Nigel Higgins
Board Remuneration
Committee
Chair: Brian Gilvary
Board Experience4
Length of tenure (Chairman and Non-Executive Directors)
Board Risk Committee
Chair: Robert Berry
13
Board Audit Committee
Chair: Julia Wilson¹
Board Sustainability
Committee²
Chair: Nigel Higgins
Board allocation of time (%)³
46
20
31
3
4
2
3
25
■0-3 years
3-6 years
■6-9 years
9+ years
Industry and leadership experience (no. of directors)
10
4
1
2
Financial
Services
Political/regulatory Current/recent Accountancy/ Operations/ Retail/
experience
Chair/CEO
auditing technology marketing
11
International experience (no. of directors)
7
Strategy formulation and
implementation monitoring
Finance (including capital and
liquidity)
Governance and risk (including
regulatory issues)
Other (including remuneration)
International (UK)
International (US)
International
(Rest of the World)
1 Julia Wilson succeeded Mike Ashley as Chair of the Board Audit Committee with effect from 1 April 2023, subject to regulatory approval |2 Established in Q123 | 3 For the year ended 31 December 2022 | 4 Per the Board composition as at 31 December 2022. Please note that following 31
December 2022, Marc Moses joined the Board on 23 January 2023, Mike Ashley stepped down from the Board on 3 May 2023, Crawford Gillies stepped down from the Board on 31 May 2023 and Sir John Kingman joined the Board on 1 June 2023 | 5 Please refer to page 166 of the Barclays PLC
Annual Report 2022 in relation to the tenure and continued independence of Tim Breedon, who has served on the Board for more than nine years |
29 | Barclays H1 2023 ESG Investor Presentation | 27 July 2023
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