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Board Reputation Committee

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Committee responsibilities 

  • 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  

Committee chairman 

Chairman, Sir Michael Rake
Chairman, Sir Gerry Grimstone 

Specific  responsibilities and requirements of the chairman

  • Safeguards the independence of and oversees the performance of Barclays Compliance function, including the performance of Barclays Head of Compliance, in accordance with SYSC 6.1 (Compliance) of the PRA Handbook.
  • Meets regularly with Barclays Head of Compliance in private to receive briefings on the work of Compliance and provides support when necessary to ensure that the independence and integrity of Compliance is beyond reproach. 
  • Monitors the performance of Barclays Head of Compliance as part of his/her dual reporting line to the Committee Chairman and Chief Executive, including approving his/her objectives and performance review. 
  • Recommends the annual remuneration of Barclays Head of Compliance and Compliance as a whole, subject to final approval of the Board Remuneration Committee.
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Committee member profiles

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