HSBC HOLDINGS PLC

List of Directors and their Role and Function

The 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)

Independent non-executive Directors

Kathleen Louise CASEY
Safra Ada CATZ
Laura May Lung CHA, GBS
Marvin Kin Tung CHEUNG, GBS, OBE
Sir Jonathan Douglas EVANS Joachim FABER
Rona Alison FAIRHEAD, CBE
Renato FASSBIND
William Samuel Hugh LAIDLAW John Phillip LIPSKY
Janis Rachel LOMAX
Sir Simon Manwaring ROBERTSON (Deputy Chairman and senior independent non-executive Director)
Jonathan Richard SYMONDS, CBE
There are eight Board Committees and the Directors who serve as members of each are set out below:

Group Audit Committee Renato FASSBIND (Chairman) Kathleen Louise CASEY

Marvin Kin Tung CHEUNG, GBS, OBE
Janis Rachel LOMAX

Group Remuneration Committee

Sir Simon Manwaring ROBERTSON (Chairman)
Renato FASSBIND
William Samuel Hugh LAIDLAW John Phillip LIPSKY
Jonathan Richard SYMONDS, CBE
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Group Risk Committee Joachim FABER (Chairman) John Phillip LIPSKY

Janis Rachel LOMAX

Nomination Committee

Sir Simon Manwaring ROBERTSON (Chairman)
Laura May Lung CHA, GBS Rona Alison FAIRHEAD, CBE William Samuel Hugh LAIDLAW John Phillip LIPSKY

Financial System Vulnerabilities Committee* Sir Jonathan Douglas EVANS (Chairman) Kathleen Louise CASEY

Rona Alison FAIRHEAD, CBE
Sir Simon Manwaring ROBERTSON
* plus five advisors, who are non-director members

Conduct & Values Committee Janis Rachel LOMAX (Chairman) Laura May Lung CHA, GBS

Sir Jonathan Douglas EVANS Jonathan Richard SYMONDS, CBE

Chairman's Committee

Douglas Jardine FLINT, CBE (Chairman)
Sir Jonathan Douglas EVANS Joachim FABER
Renato FASSBIND
Stuart Thomson GULLIVER Janis Rachel LOMAX
Iain James MACKAY Menasey Marc MOSES
Sir Simon Manwaring ROBERTSON

Group Management Board**

Stuart Thomson GULLIVER (Chairman)
Iain James MACKAY Menasey Marc MOSES
** plus the Group Managing Directors, who are non-director members
23 May 2014
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