Strategic Shareholder Climate and Risk Financial Financial Barclays PLC 144 report information sustainability report Governance review review statements Annual Report 2022 Directors’ report: Our Board of Directors (continued) Management for KPMG Europe LLP and as Skills, experience and contribution: Mike Ashley KPMG UK's Ethics Partner. Mike will retire • specialised knowledge of accounting and Independent Non-Executive Director from the Board with effect from the audit related matters conclusion of the 2023 AGM. Appointed: • extensive experience of auditing large September 2013 international financial institutions Key current appointments: • deep financial services and regulatory Member, Cabinet Office Board; Member, UK knowledge and experience. Endorsement Board; Treasurer, The Scout Association Mike previously worked at KPMG for over 20 years. Mike's former roles include acting as the lead engagement partner on the audits of large financial services groups including HSBC, Standard Chartered and the Bank of England, as Head of Quality and Risk Robert has robust risk management Skills, experience and contribution: Robert Berry expertise having had a 28-year career at • proven track record of management of Independent Non-Executive Director Goldman Sachs, where, prior to his risk exposure for a global financial retirement in 2018, he held the role of Co- Appointed: institution and building a modern group- Deputy Chief Risk Officer. February 2022 wide risk management organisation • strong record of integrating risk Key current appointments: management with strategy Board President, Alina Lodge • significant experience in finance, model development and trading. He had a distinguished career with Legal & Skills, experience and contribution: Tim Breedon CBE General, where, among other roles, he was • significant experience in strategic Independent Non-Executive Director the Group Chief Executive Officer until June planning 2012. Tim also served as Chair of the Appointed: • extensive financial services experience Association of British Insurers. November 2012 • detailed knowledge of risk management Key current appointments: and UK and EU regulation. Chairman, Apax Global Alpha Limited; Non- Tim is a member of the Board and is also Executive Director, Quilter PLC Chair of Barclays Bank Ireland PLC (also referred to as Barclays Europe). Prior to joining Barclays, Anna worked in both Skills, experience and contribution: Anna Cross banking and retail and held various roles at • extensive accounting and financial Group Finance Director Asda, HBOS and Lloyds Banking Group. services expertise Since joining Barclays in 2013, Anna was Appointed: • deep understanding of banking and retail appointed Chief Financial Officer of Barclays April 2022 sectors Bank UK PLC in 2016, Group Financial • significant financial leadership experience Controller in 2019 and Deputy Group of financial institutions. Finance Director in 2020. She joined the Group Executive Committee in February Anna is a chartered accountant and Group 2022, before taking up the role of Group Finance Director with responsibility for Finance Director in April 2022. Finance, including Tax, Treasury, Investor Relations and Strategy. Key current appointments: None