19 July 2024
Barclays PLC
and
Barclays Bank
PLC
Board Changes
Barclays PLC and Barclays Bank PLC (together,
"Barclays") announce the following board changes:
Barclays is pleased to announce that Brian Shea
has agreed to join the board of Barclays as a Non-executive
Director with effect from 19 July 2024, as well as the board of
Barclays Execution Services Limited ("BX"). BX is the Group-wide
service company providing technology, operations and functional
services to businesses across the Barclays Group.
Mr Shea 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. Mr Shea was Vice Chairman and Chief
Executive Officer of Investment Services for 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, with
Pershing LLC (a BNY Mellon company), a market leader in clearing,
technology and business solutions. Mr Shea currently serves as a
director on the board of Ameriprise
Financial, Inc. and was previously a member of the board of
Fidelity National Information Services, Inc. (FIS) from 2018 until
June this year. He has also held a number of US securities industry
and regulatory board and advisory committee positions.
Barclays also announces that Dr Mohamed A. El-Erian
will step down from the board of Barclays as a Non-executive
Director and as a member of Barclays' Risk and Nominations
Committees with effect from 1 September 2024. This follows his
appointment as non-executive Chair of the board of Under Armour,
Inc. The board is grateful to Dr El-Erian for his significant
contribution to Barclays over a number of years.
There is no additional information required to be
disclosed in relation to Mr Shea pursuant to paragraph LR9.6.13R of
the Listing Rules of the Financial Conduct Authority.
- 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
