Barclays ESG Investor Presentation 2021
Environment
Social
Financing
Governance
Strong Board Governance
Board Governance Framework
Barclays PLC Board
Chair: Nigel Higgins
Board Experience³
Length of tenure (Chairman and Non-Executive Directors)
Board
Nominations
Committee
Board Risk
Board Audit
Committee
Board
Remuneration
Committee
Chair:
Committee
Chair:
Chair:
Nigel Higgins
Robert
Mike Ashley
Berry1
Chair: Brian
Gilvary
12
Board allocation of time (%)²
60
Strategy formulation and
implementation monitoring
Finance (including capital and
liquidity)
14
23
4
5
1
3
0-3 years
■3-6 years ■6-9 years
■9+ years
Industry experience (no. of directors)
4
1
Financial
Services
Political/regulatory Current/recent Accountancy/ Operations/ Retail/
experience
Chair/CEO
auditing technology marketing
International experience (no. of directors)
Governance and risk (including
regulatory issues)
International (UK)
International (US)
International
(Rest of the World)
Other (including remuneration)
1 With effect from 1 March 2022 (subject to regulatory approval) | 2 For the year ended 31 December 2021. Includes ad hoc meetings | 3 Per the Board composition as at 31 December 2021 | Note: Charts may not sum due to rounding |
32 | Barclays ESG Investor Presentation 2021 | 23 February 2022
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