Online: ■■ See: home.barclays/who-we-are/our-governance/ for more details on Corporate Governance at Barclays ■■ See: home.barclays/who-we-are/our-governance/board-responsibilities/ for our Board responsibilities ■■ See: home.barclays/who-we-are/our-governance/board-committees on our Committees General Disclosures governance body The Board Diversity Policy, which has been adopted by the Board, confirms that the Nominations Committee will consider candidates on merit against objective criteria with due regard to the benefits of diversity when identifying suitable candidates for appointment to the Board.