EX-24.1 11 d258194dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

Reference is hereby made to the proposed registration by Barclays PLC (“Barclays”) under the U.S. Securities Act of 1933, as amended (the “Securities Act”) of (i) debt securities, (ii) contingent convertible securities and (iii) ordinary shares, in each case which may be offered and sold by Barclays (collectively, “Securities”). Such Securities will be registered on one or more registration statements on Form F-3 (including amendments thereto), or on such other form or forms promulgated by the U.S. Securities and Exchange Commission (the “SEC”) as may be necessary or advisable to effect such registration (each such registration statement, a “Registration Statement”).

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints any Director of Barclays or the Company Secretary, and each of them, with full power to act alone, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign one or more Registration Statements, any and all amendments thereto (including post-effective amendments) and any subsequent registration statement in respect of the Securities that is to be effective upon filing by Barclays pursuant to Rule 462(b) of the Securities Act, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together, shall constitute one instrument.

[Remainder of this page left intentionally blank.]


Date: February 16, 2017   By:  

/s/ John McFarlane

  John McFarlane
  Group Chairman
Date: February 16, 2017   By:  

/s/ Jes Staley

  Jes Staley
  Group Chief Executive
  (Board and Executive Committee member)
Date: February 16, 2017   By:  

/s/ Tushar Morzaria

  Tushar Morzaria
  Group Finance Director
  (Board and Executive Committee member)
Date: February 16, 2017   By:  

/s/ Mike Ashley

  Mike Ashley
 

Non-executive Director

(Board member)

Date: February 16, 2017       By:  

/s/ Tim Breedon

  Tim Breedon
 

Non-executive Director

(Board member)

Date: February 16, 2017       By:  

/s/ Mary Francis

  Mary Francis
 

Non-executive Director

(Board member)

Date: February 16, 2017       By:  

/s/ Crawford Gillies

  Crawford Gillies
 

Non-executive Director

(Board member)

Date: February 16, 2017       By:  

/s/ Gerry Grimstone

  Sir Gerry Grimstone
 

Non-executive Director

(Board member)

Date: February 16, 2017       By:  

/s/ Reuben Jeffery III

  Reuben Jeffery III
 

Non-executive Director

(Board member)

[Signature page of Power of Attorney]


Date: February 16, 2017       By:  

/s/ Dambisa Moyo

  Dambisa Moyo
 

Non-executive Director

(Board member)

Date: February 16, 2017       By:  

/s/ Diane de Saint Victor

  Diane de Saint Victor
 

Non-executive Director

(Board member)

Date: February 16, 2017       By:  

/s/ Diane Schueneman

  Diane Schueneman
 

Non-executive Director

(Board member)

Date: February 16, 2017       By:  

/s/ Steve Thieke

  Steve Thieke
 

Non-executive Director

(Board member)

[Signature page of Power of Attorney]