Strategic Shareholder Climate and Risk Financial Financial Barclays PLC 143 report information sustainability report Governance review review statements Annual Report 2022 Directors’ report: Our Board of Directors Board Committee membership Guided by our Purpose, Audit Committee Member Nominations Committee Member Values and Mindset Remuneration Committee Member Risk Committee in leading the Group Member Committee Chair Nigel spent 36 years at Rothschild & Co. Skills, experience and contribution: Nigel Higgins where he was most recently Deputy • seasoned business leader with extensive Group Chairman Chairman. Prior to that he was Chairman of experience in, and understanding of, the Group Executive Committee and Appointed: banking and the financial services industry Managing Partner of Rothschild & Co. March 2019 (Board), May 2019 • strong track record in leading and chairing (Chairman) organisations Key current appointments: • significant experience in providing Chairman, Sadler’s Wells; Non-Executive strategic advice to major international Director, Tetra Laval Group organisations and governments • keenly focused on culture and corporate governance. Before joining Barclays in 2016, Venkat Skills, experience and contribution: C.S. Venkatakrishnan worked at JPMorgan Chase from 1994, • highly regarded leader with significant Group Chief Executive holding senior roles in Asset Management, global banking experience Investment Banking, and in Risk. Appointed: • extensive background in financial markets November 2021 and risk management Key current appointments: • deep understanding of the business and Board Member, Institute of International the areas within which the Group Finance; Advisory member to the Board, operates. Massachusetts Institute of Technology Golub Centre for Finance and Policy; Prior to his appointment as Group Chief Member of the UN Environment Programme Executive, Venkat served as Head of Global Finance Initiative Leadership Council Markets and Co-President of Barclays Bank PLC from October 2020 and Group Chief Risk Officer from 2016 to 2020. His other senior-level experience includes Skills, experience and contribution: Brian Gilvary serving on the boards of various commercial • extensive senior level experience of Senior Independent Director (SID) and charitable organisations. Brian was Chair management, finance and strategy Appointed: of The 100 Group of FTSE 100 Finance • deep experience of US and UK February 2020 (Board), January 2021 (SID) Directors, a member of the UK Treasury shareholder engagement Financial Management Review Board and has • significant experience with, and served on various HRH Prince of Wales' understanding of, the challenges and Business in the Community Leadership opportunities inherent in advancing a Teams. sustainable energy future. Key current appointments: Brian spent much of his career with BP p.l.c. in senior leadership roles, where he was Non-Executive Chair, INEOS Energy, an most recently Chief Financial Officer. INEOS group company