Gouvernance Barclays PLC

BARC

GB0031348658

Banques

Marché Fermé - London S.E. Autres places de cotation 17:35:05 04/10/2024			Varia. 5j.	Varia. 1 janv.
226,25 ^GBX	+3,15 %		-1,31 %	+47,13 %

04/10	Barclays ne croit pas à la réduction du déficit de la France en 2025	DJ
04/10	Le FTSE 100 clôture avec peu de changements ; l'activité du secteur de la construction atteint son plus haut niveau depuis 29 mois	MT

Comité Exécutif: Barclays PLC

Dirigeant

Fonctions occupéesDepuis

CS Venkatakrishnan

Chief Executive Officer

01/11/2021

Angela Cross

54 ans

Director of Finance/CFO

23/04/2022

Alistair Currie

56 ans

Chief Operating Officer

01/02/2023

Hannah Ellwood

Corporate Secretary

15/02/2023

Kirsty Everett

Compliance Officer

01/07/2023

Adeel Khan

Sales & Marketing

Tristram Roberts

Human Resources Officer

01/07/2013

Stephen Victor Shapiro

General Counsel

01/08/2020

Bradley Wayne Rogoff

Chief Tech/Sci/R&D Officer

01/10/2024

Composition du Conseil d'Administration: Barclays PLC

Administrateur

ComitésDepuis

Nigel Higgins

64 ans

Nominating Committee Chair

01/05/2019

John Kingman

55 ans

Governance Committee Chair	24/10/2016
Nominating Committee Chair	24/10/2016
Audit Committee
Finance Committee
Compensation Committee	16/06/2023

Mary Francis

76 ans

Compensation Committee	01/10/2016
Audit Committee	02/02/2021
Nominating Committee	02/02/2021
Compensation Committee Chair	02/02/2021

Julia Wilson

57 ans

Compensation Committee	01/07/2023
Audit Committee Chair	01/04/2021
Nominating Committee	01/04/2021

Brian Shea

63 ans

Audit Committee	01/10/2019
Governance Committee	01/06/2019
Nominating Committee	01/06/2019

Brian Gilvary

62 ans

Nominating Committee	01/02/2020
Compensation Committee Chair	01/02/2020

Diane Schueneman

72 ans

Audit Committee	01/06/2015
Nominating Committee	01/06/2015

Tim Breedon

66 ans

Nominating Committee	01/11/2012
Audit Committee

Robert Berry

Audit Committee

08/02/2022

Dawn Fitzpatrick

54 ans

Compensation Committee

01/09/2019

Menasey Moses

66 ans

Audit Committee

01/01/2023

CS Venkatakrishnan

Director/Board Member

01/11/2021

Angela Cross

54 ans

Director/Board Member

23/04/2022

Dernières Nominations: Barclays PLC

Bank of Ireland Group plc annonce la nomination d'Akshaya Bhargava au poste de président du conseil d'administration à compter du 1er janvier 2025	01/10	CI
Barclays nomme Bradley Rogoff responsable mondial de la recherche à compter du 1er octobre 2024	30/09	CI
Chiapparoli quitte Barclays pour diriger SocGen en Italie	24/09	RE
Barclays plc annonce des changements de direction	23/09	CI
Barclays annonce des nominations exécutives	18/09	CI
Barclays nomme Abhishek Singhal directeur général au sein de la banque d'investissement technologique	17/09	CI
Barclays nomme Rob Patterson responsable de la couverture des plateformes de données et d'information au sein de la banque d'investissement technologique	16/09	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Barclays PLC

Insider

Fonctions occupées

DepuisJusqu'au

Dambisa Moyo

Director/Board Member	01/05/2010	02/05/2019
Independent Dir/Board Member	27/07/2011	02/05/2019

Reuben Jeffery

Director/Board Member	16/07/2009	02/05/2019
Independent Dir/Board Member	16/07/2009	02/05/2019

Lawrence Dickinson

Corporate Secretary

01/01/2002

01/12/2016

Mark Merson

Comptroller/Controller/Auditor	01/01/2003	01/01/2016
Public Communications Contact	01/01/2003	01/01/2016
Corporate Officer/Principal	-	-

Michael D. Vaughan Rake

Director/Board Member	01/01/2008	31/12/2015
Independent Dir/Board Member	01/01/2008	31/12/2015

Antony Jenkins

Director/Board Member	30/08/2012	08/07/2015
Chief Executive Officer	30/08/2012	08/07/2015
Corporate Officer/Principal	01/11/2009	30/08/2012

John Sunderland

Director/Board Member	15/10/2009	23/04/2015
Independent Dir/Board Member	27/07/2011	23/04/2015

Fulvio Conti

Director/Board Member	01/04/2006	01/04/2014
Independent Dir/Board Member	22/04/2011	01/04/2014

Mark Harding

General Counsel

01/01/2003

01/11/2013

Christopher George Lucas

Director/Board Member	14/10/2009	16/08/2013
Director of Finance/CFO	01/04/2007	16/08/2013
Corporate Officer/Principal	01/01/2004	01/01/2004

John Likierman

Director/Board Member	01/09/2004	25/04/2013
Independent Dir/Board Member	27/07/2011	25/04/2013

Marcus Ambrose Paul Agius

Chairman	01/09/2006	31/10/2012
Independent Dir/Board Member	18/04/2011	03/07/2012

Robert Diamond

Director/Board Member	01/06/2005	03/07/2012
Chief Executive Officer	01/01/2011	03/07/2012
President	01/06/2005	01/01/2011

Richard Broadbent

Director/Board Member	01/09/2003	30/11/2011
Independent Dir/Board Member	22/04/2011	03/08/2011

Deanna Oppenheimer

Corporate Officer/Principal

01/10/2010

01/01/2011

Stephen Jones

Investor Relations Contact	01/01/2002	01/01/2011
Public Communications Contact	17/07/2009	01/01/2011

Ellen Kinney

Corporate Officer/Principal

11/05/2010

Frederik Ferdinand Seegers

Director/Board Member	14/10/2009	03/11/2009
Corporate Officer/Principal	01/07/2006	03/11/2009

Stephen George Russell

Director/Board Member

01/10/2000

31/10/2009

Huibert Gerard Boumeester

Chief Administrative Officer

29/06/2009

Patience Jane Wheatcroft

Director/Board Member

01/01/2008

16/06/2009

John Vitalo

Corporate Officer/Principal	14/10/2009	-
President	13/05/2009	14/10/2009

Sandra June Noble Dawson

Director/Board Member

01/03/2003

23/04/2009

Anthony Rudd

Director/Board Member

01/02/1996

23/04/2009

Simon Fraser

Director/Board Member	10/03/2009	-
Independent Dir/Board Member	28/04/2011	-

Jon Stone

Treasurer

01/01/2007

Roger Davis

Corporate Officer/Principal

01/01/2004

Chris Grigg

Corporate Officer/Principal	-	-
President	01/09/2005	10/11/2008

Gary Hoffman

Director/Board Member

01/01/2006

31/08/2008

Paul Idzik

Chief Operating Officer

01/11/2004

02/05/2008

Mike Zenker

Director/Board Member

04/09/2007

David George Booth

Director/Board Member	01/05/2007	-
Independent Dir/Board Member	22/04/2011	-

Thomas David Guy Arculus

Director/Board Member

01/02/1997

26/04/2007

Naguib Kheraj

Director/Board Member	01/01/2004	31/03/2007
Director of Finance/CFO	01/01/2004	31/03/2007

Matthew William Barrett

Chairman	01/10/1999	31/12/2006
President	01/10/1999	31/12/2006

Robert Steel

Director/Board Member

01/01/2005

11/10/2006

Jürgen Zech

Director/Board Member

01/07/2002

01/01/2006

Catherine Turner

Human Resources Officer

04/11/2009

Christopher Lendrum

Director/Board Member

Ian Roundell

Public Communications Contact

21/03/2002

Richard Henry Meddings

Comptroller/Controller/Auditor

01/01/2000

01/01/2002

Gary S. Dibb

Chief Administrative Officer

01/02/2000

Martin Taylor

Chief Executive Officer

01/01/1993

01/01/1998

Graham Bolton

Corporate Officer/Principal

Arthur Martinez

Chairman

Thomas Wood

Corporate Officer/Principal

Lauren A. Burnhill

Corporate Officer/Principal

Suresh Gurumani

Corporate Officer/Principal

Timothy Mark King

Director/Board Member

Marilyn H. Spearing

Corporate Officer/Principal

Martin Pugh

Corporate Officer/Principal

Norman Jones

Corporate Officer/Principal

Tom Wood

Corporate Officer/Principal

Phillippa-Jane Vermoter

Public Communications Contact

15/10/2009

Kate Avery

Corporate Officer/Principal

Paul Black

Corporate Officer/Principal

Patrick Lawless

Corporate Officer/Principal

Andrew Hebron

Corporate Officer/Principal

Ian Cunliffe

Corporate Officer/Principal

Tim Canham

Corporate Officer/Principal

Alistair Smith

Public Communications Contact

Julia Tyson

Corporate Officer/Principal

Martin Wakefield Jacomb

Chairman

Andrew MacThomas

Public Communications Contact

Catherine Ince

Corporate Officer/Principal

Richard Neil Mason

Corporate Officer/Principal

Alan Brown

Corporate Officer/Principal

Sheila Lynch

Human Resources Officer

Jason Nisse

Public Communications Contact

Lindsay Neil Sinclair

Corporate Officer/Principal

Peter J. Harvey

Director/Board Member	-	14/10/2009
Corporate Officer/Principal	14/10/2009	-

Peter M. Glaser

Corporate Officer/Principal

Robert Potts

President

Catriona Campbell

Corporate Officer/Principal

Sharon Leigh Turner

Director of Finance/CFO

Susan Winter

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	41
Femme	15

Dont comité exécutif

Homme	6
Femme	3

Dont Administrateurs

Homme	8
Femme	5

ESG Refinitiv

C+

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

Barclays PLC figure parmi les principaux groupes bancaires britanniques. L'activité s'organise autour de 3 pôles : - banque commerciale : détention, à fin 2023, de 306 agences dans le monde ; - banque de financement, d'investissement et de marché : financements spécialisés (d'acquisitions, de projets, etc.), gestion de portefeuille, interventions sur les marchés actions, de taux, de change et de matières premières, conseil en fusions-acquisitions, capital-investissement, etc. ; - émission de cartes de crédit. A fin 2023, le groupe gère 538,8 MdsGBP d'encours de dépôts et 399,5 MdsGBP d'encours de crédits. La répartition géographique des revenus est la suivante : Royaume Uni (52,4%), Europe (9,9%), Amériques (32%), Asie (5,4%), Afrique et Moyen Orient (0,3%).

Employés

92 400

Secteur

Banques

Agenda

29/10/2024 - Q3 2024 Publication de résultats

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