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