6 February 2026
Barclays PLC
and
Barclays Bank PLC
Board Changes
Barclays announces that Mary Francis CBE is to retire as a non-executive director of Barclays PLC and Barclays Bank PLC ("BBPLC") (together, "Barclays"), as a member of Barclays' Board Remuneration and Sustainability Committees, and as Chair of the BBPLC Board Remuneration Committee, in each case with effect from 6 May 2026.
The Board is extremely grateful to Mary Francis for the significant contribution she has made to Barclays during her tenure of around nine and a half years, including as BBPLC Consumer Duty Champion.
A separate announcement will be made in due course confirming the successor to the role of Chair of the BBPLC Board Remuneration Committee.
- 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.com