Strategic Shareholder Climate and Risk Financial Financial Barclays PLC 146 report information sustainability report Governance review review statements Annual Report 2022 Directors’ report: Our Board of Directors (continued) He joined HSBC in 2005 where he was Chief Skills, experience and contribution: Marc Moses Risk Officer for nine years and joined the • strong technical finance background in Independent Non-Executive Director group board as an executive director in accounting and audit-related matters 2014. He retired from HSBC in 2019. Appointed: • significant board and senior executive- January 2023 level risk management experience Key current appointments: • extensive knowledge of banking and None financial services. Marc was appointed to the Board on 23 January 2023. His financial services experience extends over 43 years, initially as a trader and then in senior executive roles as an audit partner at PwC, and Chief Financial Officer of JPMorgan Europe. Diane was previously Global Chief Skills, experience and contribution: Diane Schueneman Infrastructure Officer of Merrill Lynch, where • significant experience of managing global, Independent Non-Executive Director she was responsible for all technology and cross-discipline business operations and operations across retail, corporates and Appointed: client services in the financial services banking. June 2015 industry • strong transformational programme Key current appointments: experience None • extensive technology and information security expertise. Diane is Chair of Barclays Execution Services Limited and a member of the Board of Barclays US LLC. Julia was appointed as a Non-Executive Skills, experience and contribution: Julia Wilson Director at Legal & General Group PLC in • significant board and executive-level Independent Non-Executive Director 2011. She chaired L&G’s Audit Committee strategic and financial leadership between 2013 and 2016 and was Senior experience Appointed: Independent Director from 2016 until she • extensive accounting, audit and financial April 2021 stepped down from L&G in March 2021. Julia services expertise served as the Chair of The 100 Group of • strong UK regulatory experience. FTSE 100 Finance Directors from June 2020 until September 2022. Julia will take over the Julia is a chartered accountant and was the role of Chair of the Board Audit Committee Group Finance Director of 3i Group plc, having (subject to regulatory approval) with effect served on its board since 2008 until she from 1 April 2023. stepped down in June 2022. Prior to joining 3i she was Group Director of Corporate Finance Key current appointments: at Cable & Wireless where she also held a None number of finance-related roles. Africa, and subsequently in corporate law Relevant skills and experience: Stephen Shapiro and M&A at Hogan Lovells in the UK. He was Stephen is an experienced lawyer and company Group General Counsel appointed as Group Company Secretary of secretary with a deep understanding of legal, and Group Company Secretary Barclays in November 2017 and was corporate governance and regulatory matters. subsequently appointed Group General Appointed: Holding the combined role of Group General Counsel in August 2020, in addition to his November 2017 Counsel and Group Company Secretary, he role as Company Secretary. Stephen is an oversees Barclays’ global Legal and Corporate active industry contributor and serves as a Secretariat functions. Stephen is also a member of the GC100 Executive member of the Group Executive Committee. Committee, the association of General Counsel and Company Secretaries working Career: in FTSE 100 companies, having previously Stephen previously served as the Group served as Vice-Chair until January 2022. Company Secretary and Deputy General Stephen also previously served as Chairman Counsel of SABMiller plc. Prior to this, he of the ICC UK’s Committee on Anti- practised law as a partner in a law firm in South Corruption.