31 January
2025
Barclays
PLC
and
Barclays Bank
PLC
Board
Changes
Barclays PLC and Barclays Bank PLC
(together, "Barclays") announce the following board and committee
changes as part of Barclays' longer term succession
planning:
Barclays announces that Diane
Schueneman is to retire as a non-executive director from the
Barclays boards, and from the board of Barclays Execution Services
Limited ("BX"1) where she also holds the role of Chair
of the BX board, and as a member of the Barclays' Boards Audit and
Nominations Committees, in each case with effect from 31 January
2025. Ms Schueneman will continue to serve as a non-executive
director on the board of Barclays US LLC and as a member of its
board risk committee.
Barclays is pleased to announce that
Brian Shea has agreed to assume the role of Chair of the BX board
with effect from 1 February 2025. Mr Shea joined the boards of
Barclays and BX in July 2024. He has deep experience in financial
services, including in the areas of operations, technology and
transformation, and US regulation, developed during his executive
and non-executive career which extends to over 40 years in the
financial services industry, making him well placed to take up this
additional role.
The Board is grateful to Ms
Schueneman for the significant contribution she has made to
Barclays during her tenure, and for her continued role on one of
the Barclays Group's important subsidiary boards.
Additionally, Barclays announces
that Nigel Higgins, Group Chairman, has been appointed as a member
of the Barclays' Board Remuneration Committees with effect from 31
January 2025. Mr Higgins regularly attended meetings of these
Committees during 2024.
……….
1 BX is the Group-wide service company providing technology,
operations and functional services to businesses across the
Barclays Group.
- ENDS
-
For further information, please
contact:
Investor Relations
Media Relations
Marina Shchukina
Jon Tracey
+44 (0) 20 7116 2526
+44 (0) 20 7116 4755
About Barclays
Our vision is to be the UK-centred
leader in global finance. We are a diversified bank with
comprehensive UK consumer, corporate and wealth and private banking
franchises, a leading investment bank and a strong, specialist US
consumer bank. Through these five divisions, we are working
together for a better financial future for our customers, clients
and communities.
For further information about
Barclays, please visit our website home.barclays.com
