Governance Our governance framework facilitates the effective management of the Group across its diverse businesses. Board Governance Other Governance Directors’ report Climate and sustainability governance 247 Our Board of Directors 143 Managing impacts in lending and financing 253 Our Group Executive Committee 147 The Barclays Way 256 Our Governance Framework 149 Whistleblowing 257 Key Board Activities in 2022 154 Tax 258 Board Nominations Committee report 157 Financial crime 260 Board Audit Committee report 169 Health and safety 261 Board Risk Committee report 178 Managing data privacy, security and resilience 262 How we comply 186 Shareholder Q&A 188 Other statutory and regulatory information 190 Remuneration report 197

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