Strategic Shareholder Climate and Risk Financial Financial Barclays PLC 145 report information sustainability report Governance review review statements Annual Report 2022 Directors’ report: Our Board of Directors (continued) Mohamed is a regular columnist for Skills, experience and contribution: Mohamed A. El-Erian Bloomberg Opinion and a contributing editor • highly respected economist and investor Independent Non-Executive Director at the Financial Times. He spent 15 years at • extensive experience in the asset the IMF where he served as Deputy Director Appointed: management industry and multilateral before moving to the private sector and January 2020 institutions financial services. • deep knowledge and understanding of international economics and financial Key current appointments: services sector. Lead Independent Director, Under Armour Mohamed currently serves as President of Inc.; Chief Economic Adviser, Allianz SE; Queens' College, Cambridge University. He Chairman, Gramercy Funds Management; is Chief Economic Advisor at Allianz SE, the Senior Advisor, Investcorp Bank BSC corporate parent of PIMCO (Pacific Investment Management Company LLC) where he formerly served as Chief Executive and Co-Chief Investment Officer. Her previous experience includes 25 years Skills, experience and contribution: Dawn Fitzpatrick with UBS, most recently as Head of • extensive management experience of Independent Non-Executive Director Investments for UBS Asset Management. international financial institutions Appointed: • strong financial and strategic leadership Key current appointments: September 2019 experience Chief Executive Officer and Chief • detailed knowledge of the markets in Investment Officer, Soros Fund which the Group operates. Management LLC; Member, Advisory Board and Investment Committee of the Open Dawn holds the role of Chief Executive Society Foundations’ Economic Justice Officer and Chief Investment Officer at Programme; Advisory Council Member, The Soros Fund Management LLC. Bretton Woods Committee In her executive career, Mary held senior Skills, experience and contribution: Mary Francis CBE positions with both HM Treasury and the • extensive board-level experience across a Independent Non-Executive Director Prime Minister's Office and served as range of industries Director General of the Association of British Appointed: • strong focus on reputation management Insurers. October 2016 and promoting board governance values Key current appointments: • detailed understanding of the interaction between public and private sectors. Senior Independent Director, PensionBee Group PLC; Member, UK Takeover Appeal Mary's previous appointments include Non- Board Executive Directorships at the Bank of England, Alliance & Leicester, Aviva, Centrica and Swiss Re Group. Crawford has held a number of roles during Skills, experience and contribution: Crawford Gillies his 30-year career including Managing • extensive business transformation and Independent Non-Executive Director Partner Europe of Bain & Company, Chair of management experience in international Scottish Enterprise and the Confederation Appointed: and cross-sector organisations of British Industry London (CBI) and Non- May 2014 • deep understanding and experience of Executive Director roles at both Standard stakeholder engagement Life and SSE. Crawford will retire from the • strong leadership qualities and expert at Board with effect from 31 May 2023. strategic decision-making. Key current appointments: Crawford is a member of the Board having previously held the roles of Senior Chairman, Edrington Group Independent Director and Chair of the Board Remuneration Committee. He is Chair of Barclays Bank UK PLC.