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 “SecuritiesAct”) 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 FormF-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 “RegistrationStatement”).
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 lawfulattorneys-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 saidattorneys-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 saidattorneys-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.
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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]