Barclays plc - a Fortune Global 500 company

ACTIVITIES OVERVIEW

Barclays plc is a financial holding company owning Barclays Bank plc. Group interests cover banking, financial and related services.

The Group reports the results of its operations through the following businesses:-

. UK Retail Banking
. Barclays Commercial Bank
. Barclaycard
. GRCB -Western Europe
. GRCB - Emerging Markets
. GRCB - Absa

BOARD OF DIRECTORS

Marcus Agius Chairman
John Varley, Group Chief Executive
Robert E Diamond Jr, President, Barclays PLC and CEO of Investment Banking and Investment Management
Chris Lucas, Group Finance Director
Frits Seegers, Chief Executive, Global Retail and Commercial Banking
David Booth, Non-Executive Director
Sir Richard Broadbent, Senior Independent Director
Richard Leigh Clifford, Non Executive Director
Fulvio Conti, Non Executive Director
Sir Andrew Likierman, Non Executive Director
Sir Michael Rake, Non Executive Director
Sir Nigel Rudd, Deputy Chairman
Sir John Sunderland, Non Executive Director
Patience Wheatcroft, Non Executive Director
Simon Fraser, Non Executive Director

SENIOR EXECUTIVES & KEY DECISION MAKERS

Marcus Agius, Chairman
John Varley, Group Chief Executive
Robert E Diamond Jr, President, Barclays PLC and CEO of Investment Banking and Investment Management
Chris Lucas, Group Finance Director
Frits Seegers, Chief Executive, Global Retail and Commercial Banking

. CENTRAL SUPPORT
Leigh Bruce, Communications Director
Mark Carawan, Internal Audit Director
Mike Davis, Public Policy Director
Heather Devine, Tax Director
Lawrence Dickinson, Company Secretary
Peter Goshawk, Treasurer
Mark Harding, General Counsel
Brian Harte, Head of Compliance
Robert Le Blanc, Risk Director
Ian Menzies-Conacher, Senior Tax Adviser
Mark Merson, Financial Controller
Cathy Turner, Director, Investor Relations
Colin Walklin, Director of Finance
David Weymouth, Corporate Responsibility Director

. UK BANKING
Roger Davis, Chief Executive
Wai Au, Chief Operating Officer
Alistair Camp, Managing Director, Medium Business and Agriculture
Angus Grant, Finance Director
Peter Harvey, Managing Director, Larger Business
Jim Hytner, Group Brand and UK Banking Marketing Director
Frederic Nze, Managing Director, Products
Mike Rogers, Managing Director, Personal and Small Business Customers
Andy Simmonds, Risk Director
Rachael Yates, Human Resources Director

. INTERNATIONAL RETAIL AND COMMERCIAL BANKING
David Roberts,Chief Executive
John Eaton, Chief Operating Officer
Jon Anderson, Finance Director
Robert East, Risk Director
Allan Fielder, Human Resources Director
Dominic Bruynseels, Chief Executive, Africa and Middle East
Jacobo González-Robatto, Chief Executive, Southern Europe
Pascal Roché, Managing Director and Country Manager, France

. PRIVATE CLIENTS
Robert E Diamond Jr, Chief Executive
Ray Greenshields, Managing Director, Wealth Solutions
Mike Pedersen, Managing Director, International and Private Banking
Richard Ricci, Chief Operating Officer

. BARCLAYS CAPITAL
Robert E Diamond Jr, Chief Executive
Patrick Clackson, Chief Financial Officer
Richard Ricci, Chief Operating Officer
Hans-Joerg Rudloff, Chairman
Jerry del Missier, Head of Rates and Private Equity, Regional Head of Europe
Roger Jenkins, Head of Structured Capital Markets
Thomas L Kalaris, Head of Distribution and Research and Chief Executive, Americas
Grant Kvalheim, Head of Investment Banking and Credit Products
Robert Morrice, Chairman and Chief Executive, Asia Pacific

. BARCLAYS GLOBAL INVESTORS
Robert E Diamond Jr, Chairman
Blake Grossman, Global Co-Chief Executive
Andrew Skirton, Global Co-Chief Executive
Richard Ricci, Chief Operating Officer
Frank Ryan, Chief Financial Officer
Lindsay Tomlinson, Vice-Chairman, Europe

. BARCLAYCARD
Gary Hoffman, Chief Executive
Keith Coulter, Managing Director, UK Consumer Cards and Loans
Richard Davies, Acting Managing Director, Barclaycard Partnerships
Mark Evans, Chief Operating Officer, UK Consumer
Peter Herbert, Managing Director, Barclaycard International
Gerald Kitchen, Acting Managing Director, Barclaycard Business
Dale Roskom, Director, UK Consumer Credit Risk
Richard Sommers, Finance Director
Sue Turner Human, Resources Director

. JUNIPER FINANCIAL CORPORATION
Richard Vague, Chief Executive
Jim Stewart, President

Full Barclays plc company profile includes*:-

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