巴克莱银行 BCS

Anna is a chartered accountant and Group Finance Director with responsibility for the Finance function, including Tax, Treasury, Investor Relations and Strategy. Prior to joining Barclays, Anna worked in both banking and retail and held various roles at Asda, HBOS and Lloyds Banking Group. Since joining Barclays in 2013, Anna was appointed Chief Financial Officer of Barclays Bank UK PLC in 2016, Group Financial Controller in 2019 and Deputy Group Finance Director in 2020. She joined the Group Executive Committee in February 2022, before taking up the role of Group Finance Director in April 2022. Key current appointments: Chair, The 100 Group of FTSE 100 Finance Directors

John Kingman will be appointed to the board as non-executive director with effect from 01st June 2023. John is Chair of Barclays Bank UK PLC. He had a long Whitehall career, where he was Second Permanent Secretary to HM Treasury and was also closely involved in the UK response to the financial crisis, handling the resolution of Northern Rock and leading negotiations with RBS, Lloyds and HBOS on their £37bn recapitalisation. John was also the first Chief Executive of UK Financial Investments Ltd (UKFI), and from 2010-2012, he was Global Co-Head of the Financial Institutions Group at Rothschild. From 2016 to 2021, John was the first Chair of UK Research & Innovation, which oversees Government science funding of c.£8bn a year. Between 2020 and January 2023, he was Chair of Tesco Personal Finance plc. Key current appointments: Chair, Legal & General Group PLC; Trustee & Deputy Chair of the Board of Trustees, The National Gallery.

Julia is a chartered accountant and was the Group Finance Director of 3i Group plc, having served on its board from 2008 until she stepped down in June 2022. Prior to joining 3i, she was Group Director of Corporate Finance at Cable & Wireless where she also held a number of financerelated roles. Julia was appointed a Non-Executive Director at Legal & General Group Plc (L&G) in 2011. She chaired L&G’s Audit Committee between 2013 and 2016 and was Senior Independent Director from 2016 until she stepped down from L&G in March 2021. Julia previously served as the Chair of The 100 Group of FTSE 100 Finance Directors. Julia is a Non-Executive Director of Bunzl plc and is the Chair of the Bunzl plc Board Audit Committee. Key current appointments: Non-Executive Director, Bunzl PLC

Robert Berry has joined the Boards as a Non-Executive Director with effect from 8 February 2022. Robert's career started with NatWest (Capital Markets) as a trader, before joining Goldman Sachs, where he spent most of his executive career, based in London and New York. At Goldman Sachs, NY, Robert developed expertise in risk management and finance roles. He was made partner in 2008, and latterly acted as Deputy Chief Risk Officer, serving various firm-wide risk and finance committees, up to his retirement in 2018. Other senior-level experience includes serving on boards of large charitable organisations. Key current appointments: Trustee, High Watch Recovery Center (incorporating President, Alina Lodge)

Brian spent much of his career with BP p.l.c. in senior leadership roles, where most latterly he held the role of Chief Financial Officer. His other senior-level experience includes serving on the boards of various commercial and charitable organisations. Brian was Chair of The 100 Group of FTSE 100 Finance Directors, a member of the UK Treasury Financial Management Review Board and has served on various Business in the Community Leadership Teams. Key current appointments: Non-Executive Chair, INEOS Energy; Non-Executive Director, Defence Board, Ministry of Defence; Chair, The Royal Navy and Royal Marines Charity; Senior Independent Director, The Francis Crick Institute.

Dawn holds the role of Chief Executive Officer and Chief Investment Officer at Soros Fund Management LLC. Her previous experience includes 25 years with UBS, most latterly as Head of Investments for UBS Asset Management. Key current appointments: Chief Executive Officer and Chief Investment Officer, Soros Fund Management LLC; Non-Executive Director, Under Armour, Inc.; Advisory Council Member, The Bretton Woods Committee; Chair, Financial Sector Advisory Council, Federal Reserve Bank of Dallas.

Marc was appointed to the Board on 23 January 2023. Marc is a chartered accountant and 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 JP Morgan Europe. He joined HSBC in 2005 where he was Group Chief Risk Officer for nine years and joined the Group board as an executive director in 2014. He retired from HSBC in 2019. Key current appointments: Non-Executive Chair, Orenda FS B.V.

Brian was appointed Chair of BX with effect from 1 February 2025. Brian is Chair of Barclays Execution Services Limited (BX). Brian's executive and nonexecutive career extends to over 40 years in the financial services industry. He was Vice Chairman and Chief Executive Officer of Investment Services at Bank of New York (BNY) Mellon from 2014 until his retirement in 2017. Prior to this, he served in a variety of executive roles, including as Chief Executive Officer of Pershing, LLC. (a BNY Mellon company).He is a former nonexecutive director of Fidelity National Information Services, Inc. and has also held several US securities industry and regulatory board and advisory committee positions. Key current appointments: Board of Directors, Ameriprise Financial, Inc; Board of Directors, RBB Fund, Inc; Board of Trustees, Catholic Charities of the Archdiocese of New York.

Mary Mack will be appointed to the board as independent non-executive director with effect from 01 June 2025. Mary had a distinguished executive career with Wells Fargo (and its predecessor institutions) in multiple senior leadership roles across a wide range of banking businesses. Most recently, she was Chief Executive Officer of Consumer and Small Business Banking, having previously held senior executive roles in Consumer Lending, Community Banking and Wealth Management and Retail Brokerage. Mary retired from Wells Fargo in 2024 and Mary currently serves on the board of US listed company, Martin Marietta Materials, Inc. Key current appointments: Non-Executive Director, Martin Marietta Materials, Inc.

Hannah is the Group Company Secretary for Barclays, and a standing attendee of the Group Executive Committee. She is an experienced lawyer and company secretary with significant experience in Board and executive-level governance and leads the global Corporate Secretariat function. Career: Hannah joined Barclays in September 2012 as Chief of Staff to the Investment Bank General Counsel, moving to Barclays Corporate Secretariat in 2016. Hannah was appointed Group Company Secretary in February 2023, having served as Deputy Company Secretary of Barclays PLC since 2018. Hannah has in-depth knowledge of legal, risk corporate governance, regulatory disclosure and market conduct matters. Prior to joining Barclays, Hannah was a Senior Associate in the London Corporate practice of Clifford Chance LLP. Hannah is an active contributor to industry and governance best practice. She is a member of the Listing Authority Advisory Panel, which provides independent advice and challenge to the Financial Conduct Authority, representing views of participants in primary markets.

Ms. Diony Lebot has appointed as independent non-executive director to the board with effect from 18 March 2025. Diony had a notable executive career with Société Générale, holding various senior leadership positions, where she was most recently Deputy Chief Executive Officer, and prior to that was Group Chief Risk Officer. She holds non-executive board roles at EQT AB, one of the largest global private equity firms, and Alpha Bank, one of the four systemic banks in Greece. Diony is a member of the Board of Barclays Bank Ireland PLC (Barclays Europe). Key current appointments: Non-Executive Director, Alpha Bank; Non-Executive Director, EQT AB, Chair of Barclays Europe.