Marcus Agius

	Company	# of Roles
	Barclays PLC	23
	Bbc Worldwide Ltd	20
	Lazard Ltd	10
	Lazard LLC	9
	Marcus	9
	BAA Airports Ltd	8
	Lazard	7
	Baa PLC	7
	CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS Ltd	5
	British Bankers Association	5
	Royal Botanic Gardens Kew	5
	Harvard Business School	4
	Barclays Board	3
	Barclays Bank LLC	3
	Foundation Royal Botanic Gardens	2
	Trinity Hall Cambridge	2
	Lazard Freres & Co LLC	2
	Vickers Ltd	2
	Barclays Bank Plc Singapore Branch	2
	Barclays Bank plc United Arab Emirates	2
	Kew Chairman ofThe Foundation	2
	CorporateGovernance & Nominations Committee	2
	Kew & Friends of Kew Gardens	2
	RAFT	1
	Barclays Capital PLC	1
	Brothers & Co Ltd	1
	Trinity Hall University of Cambridge	1
	Corporate Governance & Nominations Committee	1
	Restoration of Appearance	1
	Weighbridge Trinity Hall	1
	HR & Remuneration Committee	1
	Southampton University Development Trust	1
	St George's College	1
	Kew Foundation	1

Board Member

NON-EXECUTIVE DIRECTOR at Barclays Board
From: 4-2012
CHAIRMAN at Barclays PLC
From: 3-2012
GROUP CHAIRMAN at Barclays PLC
From: 1-2007
CHAIRMAN at Bbc Worldwide Ltd
Trustees
NON-EXECUTIVE DIRECTOR at Bbc Worldwide Ltd
From: 3-2012
Director of the Board at Bbc Worldwide Ltd
CHAIRMAN CHAIRMAN Citizenship Committee From: 8-2011
NON-EXECUTIVE DIRECTOR at Bbc Worldwide Ltd
SENIOR INDEPENDENT DIRECTOR at Bbc Worldwide Ltd
BBC From: 1-2006
DIRECTOR at Bbc Worldwide Ltd
SENIOR INDEPENDENT DIRECTOR at Bbc Worldwide Ltd
Member of the Executive Board
Director of the Board at Bbc Worldwide Ltd
CHAIRMAN CHAIRMAN Corporate Governance and Nominations Committee From: 1-2007
CHAIRMAN at Bbc Worldwide Ltd
Executive Remuneration Committee
DIRECTOR at Royal Botanic Gardens Kew
HR and Remuneration Committee
DIRECTOR at Barclays Capital PLC
From: 3-2012
VICE-CHAIRMAN at Lazard LLC
From: 1-1990
DIRECTOR at Marcus
HR and Remuneration Committee
DIRECTOR at Marcus
CHAIRMAN Corporate Governance and Nominations Committee
CHAIRMAN at Marcus
GROUP CHAIRMAN at Marcus
From: 1-2007
VICE CHAIRMAN at Lazard
Brothers & Co Limited From: 1-1990
VICE-CHAIRMAN at Brothers & Co Ltd
From: 1-1990
DIRECTOR at Baa PLC
CHAIRMAN Nomination Committee From: 1-2002
DIRECTOR at Barclays Bank Plc Singapore Branch
From: 4-2012
CHAIRMAN at Barclays Board
From: 1-2007
DIRECTOR at Barclays Bank plc United Arab Emirates
From: 4-2012
DIRECTOR at Baa PLC
HR and Remuneration Committee From: 1-2007
CHAIRMAN at Corporate Governance & Nominations Committee
From: 1-2007
DIRECTOR at CorporateGovernance & Nominations Committee
HR and Remuneration Committee From: 1-2007
DIRECTOR at Baa PLC
CHAIRMAN CorporateGovernance and Nominations Committee From: 1-2007
VICE CHAIRMAN at Lazard
Brothers & Co Limited From: 1-1990
SENIOR INDEPENDENT DIRECTOR at Marcus
BBC From: 1-2006
DIRECTOR at HR & Remuneration Committee
CHAIRMAN Corporate Governance and Nominations Committee
SENIOR INDEPENDENT DIRECTOR at Barclays PLC
BBC
NON-EXECUTIVE DIRECTOR at Barclays PLC
From: 9-2006
GROUP CHAIRMAN at Barclays PLC
From: 3-2012
NON-EXECUTIVE DIRECTOR at Barclays PLC
From: 9-2006
DIRECTOR at Barclays PLC
From: 1-2006
DIRECTOR at Barclays PLC
MEMBER Board HR and Remuneration Committee From: 1-2007
CHAIRMAN at Barclays PLC
From: 1-2007
DIRECTOR at Barclays PLC
CHAIRMAN Board Corporate Governance and Nominations Committee From: 1-2007
EXECUTIVE DIRECTOR at CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS Ltd
From: 3-1995
CHAIRMAN at CorporateGovernance & Nominations Committee
From: 1-2007
EXECUTIVE DIRECTOR at Barclays PLC
From: 1-2006

Executive

CHIEF RISK OFFICER at Barclays PLC
From: 1-2004
DIRECTOR OF THE BOARD at Bbc Worldwide Ltd
Remuneration Committee From: 1-2007
AMBASSADOR at Bbc Worldwide Ltd
for UK Trade and Investment
MEMBER at Bbc Worldwide Ltd
Advisory Council From: 4-2012
CHAIRMAN at Bbc Worldwide Ltd
Trustees
VICE CHAIRMAN at Lazard LLC
Brothers & Co Limited From: 1-1990
CHAIRMAN at Marcus
Age 60
NON EXECUTIVE DIRECTOR at Lazard Ltd
From: 9-2006
NON EXECUTIVE DIRECTOR at Lazard Ltd
From: 9-2006
CHAIRMAN at Marcus
Trustees
DIRECTOR at Lazard LLC
BBC
MEMBER at Barclays PLC
Corporate governance committee
NON EXECUTIVE DIRECTOR at CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS Ltd
From: 3-1995
NON EXECUTIVE DIRECTOR at CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS Ltd
From: 3-1995

Business Connection

TRUSTEE at RAFT
From: 6-2011
Affiliated with Bbc Worldwide Ltd
Affiliated with Harvard Business School
From: 12-2006
TRUSTEE at Royal Botanic Gardens Kew
From: 11-2007
Affiliated with Marcus
From: 3-2007
TRUSTEE at Restoration of Appearance
From: 6-2011
Affiliated with Kew Chairman ofThe Foundation
To: 1-2006
Affiliated with Barclays Bank plc United Arab Emirates
Affiliated with Lazard
From: 1-1972 To: 1-2006
Affiliated with Weighbridge Trinity Hall
From: 6-2011
Affiliated with Lazard LLC
From: 3-2011
Affiliated with Barclays Bank LLC
Affiliated with BAA Airports Ltd
From: 4-2011
TRUSTEE at Southampton University Development Trust
From: 11-2007
Affiliated with St George's College
From: 6-2011
Affiliated with Baa PLC

General Employment

AFFILIATE at Barclays PLC
Singapore Branch From: 9-2006
Affiliated with Bbc Worldwide Ltd
From: 3-2009
Affiliated with Marcus
From: 9-2006
theRoyal BotanicGardens at Kew Chairman ofThe Foundation
From: 6-2009 To: 1-2006
AFFILIATE at Barclays PLC
From: 9-2006
Affiliated with Barclays PLC
From: 4-2008
Affiliated with Barclays Board
From: 9-2006
Affiliated with Baa PLC
AFFILIATE at Barclays Bank Plc Singapore Branch
From: 9-2006
theRoyal BotanicGardens at Lazard
From: 6-2009 To: 1-2006

Non-Corporate Leadership

DIRECTOR OF THE BOARD at British Bankers Association
Remuneration Committee
CHAIRMAN at British Bankers Association
From: 3-2012
CHAIRMAN at British Bankers Association
Citizenship Committee
CHAIRMAN at Foundation Royal Botanic Gardens
CHAIRMAN at Royal Botanic Gardens Kew
Corporate Governance and Nominations Committee
CHAIRMAN at Royal Botanic Gardens Kew
From: 3-2007
CHAIRMAN at Royal Botanic Gardens Kew
Trustees
CHAIRMAN at Kew & Friends of Kew Gardens
From: 3-2012
EXECUTIVE at Harvard Business School
CHAIRMAN at Kew & Friends of Kew Gardens
CHAIRMAN at Kew Foundation
CHAIRMAN at Foundation Royal Botanic Gardens
From: 3-2012
CHAIRMAN at British Bankers Association
From: 1-2010
CHAIRMAN at British Bankers Association
Corporate Governance and Nominations Committee

Organization Member

MEMBER at Bbc Worldwide Ltd
Takeover Panel

Board Member

SENIOR INDEPENDENT DIRECTOR at Bbc Worldwide Ltd
(Past)
SENIOR INDEPENDENT DIRECTOR at Bbc Worldwide Ltd
From: 12-2006 (Past)
CHAIRMAN at BAA Airports Ltd
From: 4-2002 To: 12-2006 (Past)
CHAIRMAN at BAA Airports Ltd
From: 1-1998 To: 1-2002 (Past)
CHAIRMAN at Lazard
London (Past)
CHAIRMAN at Lazard
London From: 3-2012 (Past)
CHAIRMAN at Lazard Ltd
From: 1-2007 (Past)
CHAIRMAN at Lazard Ltd
From: 1-2007 (Past)
CO-CHAIRMAN at Lazard Ltd
European Advisory Board To: 12-2006 (Past)
NON-EXECUTIVE DEPUTY at BAA Airports Ltd
From: 1-1998 To: 1-2002 (Past)
CO-CHAIRMAN at Lazard Ltd
European Advisory Board From: 3-2012 To: 12-2006 (Past)
CHAIRMAN at Lazard LLC
To: 1-2006 (Past)
CHAIRMAN at Barclays Bank LLC
From: 3-2012 (Past)
NON EXECUTIVE DEPUTY CHAIRMAN at BAA Airports Ltd
From: 1-1998 To: 1-2002 (Past)
CHAIRMAN at Baa PLC
From: 4-2002 To: 12-2006 (Past)
EXECUTIVE DIRECTOR at Baa PLC
From: 8-1995 To: 12-2006 (Past)
CHAIRMAN at Barclays Bank LLC
(Past)

Executive

DEPUTY CHAIRMAN at CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS Ltd
From: 7-1998 To: 3-2002 (Past)
CHAIRMAN at Barclays PLC
Corporate Governance From: 1-2007 (Past)
CHAIRMAN at Barclays PLC
Designate From: 1-2006 (Past)
EXECUTIVE BOARD at Bbc Worldwide Ltd
new (Past)
NON EXECUTIVE DIRECTOR at BAA Airports Ltd
From: 8-1995 To: 12-2006 (Past)
DEPUTY CHAIRMAN at Lazard LLC
From: 1-2002 To: 12-2006 (Past)
MANAGING DIRECTOR at Lazard Freres & Co LLC
From: 1-1989 To: 1-2002 (Past)
MANAGING DIRECTOR at Lazard Freres & Co LLC
From: 1-1989 To: 1-2002 (Past)
MEMBER at Lazard Ltd
European Advisory Board To: 12-2006 (Past)
CO-CHAIRMAN at Lazard Ltd
European Advisory Board To: 12-2006 (Past)
CHAIRMAN at Lazard
(Past)
CHAIRMAN at Lazard LLC
London From: 1-2002 (Past)
NON EXECUTIVE DIRECTOR at BAA Airports Ltd
From: 8-1995 To: 12-2006 (Past)
CHAIRMAN at Barclays PLC
the Board (Past)
CHAIRMAN at Barclays PLC
From: 6-2008 (Past)
DIRECTOR at Barclays PLC
BBC (Past)
NON EXECUTIVE DIRECTOR at Barclays PLC
From: 9-2006 (Past)
NON EXECUTIVE DIRECTOR at Barclays PLC
From: 9-2006 (Past)
DEPUTY CHAIRMAN at CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS Ltd
From: 7-1998 To: 3-2002 (Past)
DEPUTY CHAIRMAN at Lazard LLC
From: 1-2002 To: 12-2006 (Past)

Business Connection

Affiliated with Trinity Hall Cambridge
(Past)

General Employment

first Non Executive Director at Bbc Worldwide Ltd
new (Past)
MECHANICAL ENGINEER at Vickers Ltd
From: 1-1968 To: 1-1970 (Past)
MECHANICAL ENGINEER at Vickers Ltd
From: 1-1968 To: 1-1970 (Past)
Affiliated with Lazard LLC
From: 1-1972 (Past)
NON EXECUTIVE DEPUTY CHAIRMAN at BAA Airports Ltd
From: 1-1998 To: 1-2002 (Past)

Organization Member

MEMBER at Lazard Ltd
European Advisory Board From: 3-2012 To: 12-2006 (Past)
MEMBER at Lazard Ltd
European Advisory Board To: 12-2006 (Past)

Education

MBA at Harvard Business School
From: 7-2010 (Past)
Other Education at Harvard Business School
(Past)
Graduate at Trinity Hall Cambridge
(Past)
MA at Trinity Hall University of Cambridge
(Past)

Company Affiliations

Current Affiliations

Past Affiliations