Guidance Sheet – Examples of Relevant/Irrelevant Connections
Barclays Stakeholder Relevant (please disclose)
Customers/Clients  Director/Senior Executive level
employee of a Barclays
Corporate or Investment bank
client
 Wealth clients or their senior
employees
Public Officials & PEPs  Member of a royal family
 Head of State
 Member of national
parliament/congress/assembly
or Government Minister
 Senior employee of state-
owned entities or regulators e.g.
the chief accountant for a state-
owned hospital or the chief
investment officer for a
sovereign wealth fund
 Senior civil servant
Suppliers of Goods and/or Director/Senior Executive/Partner
Services level employee of third party
supplier of goods and services
Restricted - Internal
Irrelevant (no need to
disclose)
Individuals with a Barclays
personal current/savings
account or a Barclaycard
Junior/middle level
employees who have no
influence or authority as to
whether Barclays obtains or
retains business or secures
an advantage, e.g. a nurse
who works at a state owned
hospital or a junior civil
servant
Junior/middle level
employees who have no
influence or authority as to
whether Barclays obtains or
retains business or secures
an advantage, e.g.
trainee/junior lawyer or
accountant and secretarial/
administrative personnel.