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Parsys 1

Board Committees

Parsys 2
Parsys 3

Certain responsibilities are delegated to Board Committees, which assist the Board in carrying out its functions and ensure that there is independent oversight of internal control and risk management.

The Chairman of each Board Committee reports to the Board on the matters discussed at Committee meetings.

Board Audit Committee

  • Reviews accounting policies and the contents of financial reports
  • Monitors disclosure controls and procedures and the internal control environment
  • Considers the adequacy and scope of the external and internal audit
  • Oversees the relationship with our external auditors
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Board Reputation Committee

  • Considers Barclays reputational risk issues and exposures
  • Considers conduct risk and the effectiveness of the process in place to ensure fair customer outcomes
  • Reviews and approves Barclays' overall citizenship strategy and associated policies
  • Oversees Barclays' approach to customer and regulatory matters
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Board Nominations Committee

  • Reviews composition of the Board
  • Recommends appointment of new Directors
  • Considers succession plans for Chairman and Chief Executive positions
  • Reviews the Talent Management Programme
  • Monitors corporate governance issues
  • Oversees the annual Board performance review
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Board Remuneration Committee

  • Sets the overarching principles and parameters of remuneration policy across Barclays
  • Considers and approves remuneration arrangements for Executive Directors and Senior Executives
  • Approves individual remuneration awards
  • Agrees changes to Senior Executive incentive plans
  • Governs employee share schemes
  • Looks at strategic HR issues
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Board Risk Committee

  • Recommends total level of financial and operational risk we are prepared to take (risk appetite)
  • Monitors financial and operational risk appetite
  • Reviews limits for individual types of financial and operational risk
  • Monitors the financial and operational risk profile
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Parsys 5
Parsys 6