HSBC HOLDINGS PLC
List of Directors and their Role and FunctionThe members of the Board of Directors of HSBC Holdings plc are set out below:
Executive Directors
Douglas Jardine FLINT, CBE (Group Chairman)
Stuart Thomson GULLIVER (Group Chief Executive) Iain James MACKAY (Group Finance Director) Menasey Marc MOSES (Group Chief Risk Officer)
Safra Ada CATZ
Laura May Lung CHA, GBS
Marvin Kin Tung CHEUNG, GBS, OBE
John David COOMBE
Sir Jonathan Douglas EVANS Joachim FABER
Rona Alison FAIRHEAD, CBE
Renato FASSBIND
James Wyndham John HUGHES-HALLETT, CMG, SBS
William Samuel Hugh LAIDLAW John Phillip LIPSKY
Janis Rachel LOMAX
Sir Simon Manwaring ROBERTSON (Deputy Chairman and senior independent non-executive Director)
There are eight Board Committees and the Directors who serve as members of each are set out below:
John David COOMBE (Chairman)
Marvin Kin Tung CHEUNG, GBS, OBE
Renato FASSBIND Janis Rachel LOMAX
Sir Simon Manwaring ROBERTSON (Chairman)
John David COOMBE Renato FASSBIND
William Samuel Hugh LAIDLAW
John Phillip LIPSKY Janis Rachel LOMAX
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Sir Simon Manwaring ROBERTSON (Chairman)
Rona Alison FAIRHEAD, CBE
James Wyndham John HUGHES-HALLETT, CMG, SBS
John Phillip LIPSKY
Rona Alison FAIRHEAD, CBE (Chairman)
Sir Simon Manwaring ROBERTSON Sir Jonathan Douglas EVANS
* plus five advisors, who are non-director members
Sir Jonathan Douglas EVANS
Chairman's Committee
Douglas Jardine FLINT, CBE (Chairman)
John David COOMBE Joachim FABER
Rona Alison FAIRHEAD, CBE Stuart Thomson GULLIVER Iain James MACKAY
Menasey Marc MOSES
Sir Simon Manwaring ROBERTSON
Stuart Thomson GULLIVER (Chairman)
Iain James MACKAY Menasey Marc MOSES
** plus the Group Managing Directors, who are non-director members
4 February 2014
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