Strategic Shareholder Climate and Risk Financial Financial Barclays PLC 240 report information sustainability report Governance review review statements Annual Report 2022 Remuneration report (continued) Chairman and Non-Executive Directors Remuneration for Non-Executive Directors reflects their responsibilities, time commitment and the level of fees paid to Non-Executive Directors of comparable major UK companies. Fees are pro-rated for periods of service. Non-Executive Directors are reimbursed expenses that are incurred for business reasons. Any tax that arises on these reimbursed expenses is paid by Barclays. Chairman and Non-Executive Directors: Single total figure for 2022 remuneration (audited) a Fees Benefits Total 2021 2022 2021 2022 2021 2022 £000 £000 £000 £000 £000 £000 Chairman b Nigel Higgins 800 800 7 8 807 808 Non-Executive Directors Mike Ashley 260 265 — — 260 265 c Robert Berry 213 — — — 213 — d Tim Breedon 392 483 — — 392 483 Mohamed A. El-Erian 155 150 — — 155 150 e Dawn Fitzpatrick 200 170 — — 200 170 Mary Francis 170 162 — — 170 162 Crawford Gillies 490 502 — — 490 502 Brian Gilvary 241 234 — — 241 234 Diane Schueneman 388 374 — — 388 374 f Julia Wilson 135 90 — — 135 90 Total 3,444 3,230 7 8 3,451 3,238 Notes a The annual fees received in 2022 by each Non-Executive Director include fees for Board Committee memberships and/or subsidiary Board positions. Fees shown in the table above are pro-rated (where appropriate) for periods of service. Key changes in appointments during 2022 are identified in notes c to f below. b Nigel Higgins does not receive a fee in respect of his role as Chairman of Barclays Bank PLC. c Robert Berry was appointed to the Board with effect from 8 February 2022 and as Chair of the Board Risk Committee and a member of the Board Audit Committee with effect from 1 March 2022. The 2022 figure includes £90,000, £80,000 and £20,000 respectively, for these appointments (pro-rated for service in 2022). d Tim Breedon retired as Chair of the Board Risk Committee of Barclays PLC and Barclays Bank PLC, and as a member of the Barclays Bank PLC Board, with effect from 28 February 2022, but remains a member of the Board and Chair of Barclays Bank Ireland PLC. e Dawn Fitzpatrick joined the Board Remuneration Committee with effect from 1 July 2021 and the BCSL Board with effect from 27 September 2021 and received pro-rated fees for that year. For 2022, the full year fees of £30,000 and £20,000 respectively were paid, therefore increasing the fees paid from 2021 to 2022. f Julia Wilson was appointed as a member of the Board Risk Committee and the Board Nominations Committee with effect from 1 September 2022. The 2022 figure includes £30,000 and £15,000 respectively for these appointments (pro-rated for service in 2022). Chairman and Non-Executive Directors: Statement of implementation of remuneration policy in 2023 The fees for the Chairman and Non-Executive Directors were reviewed in December 2022 and early 2023. With effect from 1 January 2023, the fee for the Chairman was increased by 5% from £800,000 to £840,000 and the fees for Non-Executive Directors for all other roles on the Board and Board Committees of Barclays PLC were increased by 5%. Fees for the Chairman and Non-Executive Directors are shown below, before those increases in the column headed 1 January 2022 and after the increases in the column headed 1 January 2023. 1 January 2023 1 January 2022 £ £ a Chairman 840,000 800,000 Board member 94,500 90,000 Additional responsibilities Senior Independent Director 37,800 36,000 Chair of Board Audit or Risk Committee 84,000 80,000 Chair of the Board Remuneration Committee 73,500 70,000 Membership of Board Audit, Remuneration or Risk Committee 31,500 30,000 Membership of Board Nominations Committee 15,750 15,000 Note a The Chairman does not receive any fees in addition to the Chairman fees.