Governance HSBC Holdings plc

HSBA

GB0005405286

Banks

Market Closed - London S.E. Other stock markets 11:35:15 2024-09-13 am EDT			5-day change	1st Jan Change
658.70 ^GBX	+0.47%		+1.53%	+3.65%

Sep. 13	HSBC Holdings Reportedly to Sell South African Unit to FirstRand	CI
Sep. 13	Sector Update: Financial Stocks Advance Premarket Friday	MT

Executive Committee: HSBC Holdings plc

Manager

Positions heldSince

Georges El-Hedery

50 year

Chief Executive Officer

2024-09-01

Hannah Ashdown

Corporate Secretary

2022-10-16

Bob Hoyt

59 year

General Counsel

2020-12-31

Manveen Kaur

60 year

Compliance Officer

2013-03-31

Elaine Arden

55 year

Human Resources Officer

2017-05-31

Richard O'Connor

Investor Relations Contact

2016-09-30

Aileen N. Taylor

51 year

General Counsel	2019-11-03
Corporate Secretary	2019-11-03

John Hinshaw

54 year

Chief Operating Officer

2019-12-09

Jonathan Calvert-Davies

55 year

Comptroller/Controller/Auditor

2019-09-30

Steven van Wyk

65 year

Chief Tech/Sci/R&D Officer

2020-12-30

Jonathan Bingham

49 year

Comptroller/Controller/Auditor	2019-12-31
Director of Finance/CFO	2024-09-01

Composition of the Board of Directors: HSBC Holdings plc

Director

CommitteesSince

Mark Tucker

65 year

Governance Committee Chair	2017-09-30
Nominating Committee Chair	2017-09-30

Kalpana Morparia

74 year

Governance Committee Chair	2011-12-05
Nominating Committee Chair	2011-12-05
Compensation Committee
Nominating Committee	2023-02-28
Audit Committee Chair
Governance Committee	2023-02-28

Ann Godbehere

69 year

Nominating Committee	2023-08-31
Audit Committee Chair	2021-01-15
Audit Committee
Compensation Committee	2023-08-31
Governance Committee	2023-08-31

Eileen Murray

66 year

Audit Committee	2022-08-31
Compensation Committee
Governance Committee	2022-08-31
Nominating Committee	2022-08-31

Rachel Duan

53 year

Compensation Committee	2021-04-07
Governance Committee	2021-08-31
Audit Committee	2021-08-31
Nominating Committee	2021-08-31

José Antonio Meade Kuribeña

55 year

Compensation Committee	2022-04-28
Governance Committee	2019-02-28
Nominating Committee	2019-02-28
Finance Committee	2019-01-31

Swee Lian Teo

64 year

Compensation Committee Chair	2019-04-11
Nominating Committee Chair	2019-04-11
Governance Committee	2023-09-30
Nominating Committee	2023-09-30

Carolyn Fairbairn

63 year

Governance Committee	2024-05-31
Nominating Committee	2024-05-31
Compensation Committee Chair	2022-04-28

Jamie Forese

61 year

Audit Committee
Governance Committee	2020-04-30
Nominating Committee	2020-04-30

Brendan Nelson

74 year

Nominating Committee	2023-08-31
Audit Committee Chair	2024-02-20
Governance Committee	2023-08-31

Geraldine Buckingham

46 year

Compensation Committee	2022-04-30
Governance Committee	2022-04-30
Nominating Committee	2022-04-30

Steven Guggenheimer

57 year

Governance Committee	2020-04-30
Nominating Committee	2022-09-30

Georges El-Hedery

50 year

Director/Board Member

2022-12-31

Latest Appointments: HSBC Holdings plc

HSBC Names Interim CEO of Commercial Banking Unit	Sep. 05	MT
HSBC Holdings plc Appoints Jo Miyake as Interim CEO for Global Commercial Banking	Sep. 04	CI
HSBC Holdings Appoints Shaikha Al Marri as Head of Global Banking Coverage for the UAE	Sep. 03	CI
HSBC COO John Hinshaw Leaves, Suzy White Appointed for Interim Period	Aug. 30	MT
HSBC Holdings plc Announces Senior Management Changes, Effective from 1 October 2024	Aug. 30	CI
HSBC: series of changes to management teams	Aug. 30	CF
HSBC Wealth Chief, COO to Depart as Elhedery Unveils Top Team -- Financial News	Aug. 29	DJ

More news

Former Officers and Directors: HSBC Holdings plc

Insider

Positions held

SinceUntil

Peter W. Boyles

Human Resources Officer	1990-12-31	2010-02-15
Corporate Officer/Principal	2010-02-15	2018-12-31

Stuart Gulliver

Director/Board Member	2008-04-30	2018-02-20
Chief Executive Officer	2010-12-31	2018-02-20
Corporate Officer/Principal	2010-02-01	2010-02-16
Head of Private Banking	2008-04-30	2010-02-01

Douglas Flint

Chairman	2011-01-06	2017-09-29
Director of Finance/CFO	1995-09-29	2011-01-06

Rachel Janis Lomax

Director/Board Member	2008-11-30	2017-04-27
Independent Dir/Board Member	2011-03-22	2017-04-27

Simon Robertson

Director/Board Member	2006-01-02	2016-04-21
Independent Dir/Board Member	2006-01-02	2016-04-21

Safra Catz

Director/Board Member	2008-04-30	2015-12-30
Independent Dir/Board Member	2011-03-22	2015-12-30

James Wyndham John Hughes-Hallett

Director/Board Member	2005-02-28	2014-05-22
Independent Dir/Board Member	2011-03-22	2014-05-22

Ralph Gordon Barber

Corporate Secretary

1990-12-31

2013-06-29

Krishna Patel

Corporate Officer/Principal

2013-01-30

Narayana Murthy

Director/Board Member	2008-04-30	2012-12-30
Independent Dir/Board Member	2011-03-22	2012-12-30

Paul Anthony Thurston

Director/Board Member	2010-02-16	2012-12-30
Corporate Officer/Principal	1990-12-31	2012-12-30

Alexander Andrew Flockhart

Director/Board Member	2008-04-30	2012-07-30
Corporate Officer/Principal	2008-04-30	2010-02-15

John Rendall

Corporate Officer/Principal

2010-08-31

2012-07-15

Huseyin Ozkaya

Corporate Officer/Principal

2010-08-05

2012-05-31

Hoi Chuen Cheng

Director/Board Member

2008-01-31

2010-02-27

Kenneth M. Harvey

Chief Tech/Sci/R&D Officer

2008-09-30

2010-02-15

Michael Francis Geoghegan

Director/Board Member	1990-12-31	2010-12-30
Chief Executive Officer	1990-12-31	2010-12-30

Gerardo Pablo

Corporate Officer/Principal

2010-09-06

Hossein Zaimi

Corporate Officer/Principal

2010-09-06

Mark Johnson

Corporate Officer/Principal

2010-09-06

Lyndon Hsu

Corporate Officer/Principal

2010-06-24

Kwok Lun Fung

Director/Board Member

1998-04-30

Paul Stuart Simmonds

Director/Board Member

2010-05-27

Drew Douglas

Corporate Officer/Principal

2010-05-06

José-Luis Durán Ruiz

Director/Board Member

2007-12-31

2010-04-30

Jane Wang

Corporate Officer/Principal

2010-04-05

Che-Ning Liu

Corporate Officer/Principal

2010-03-28

David Hodgkinson

Chief Operating Officer

1990-12-31

2008-12-30

Stewart Newton

Director/Board Member

2008-10-09

Brian Moffat

Director/Board Member

1997-12-31

2008-05-29

Frederick Edward Robin Butler

Director/Board Member

2003-12-31

2008-05-29

Stuart M. Lawson

Corporate Officer/Principal

2008-03-12

Michael Roger Pearson Smith

Corporate Officer/Principal

1999-12-31

2007-06-14

Sharon Hintze

Director/Board Member

2007-05-24

Helmut Sohmen

Director/Board Member

1990-12-31

2007-05-24

José Francisco Gil Díaz

Director/Board Member

2007-01-01

Kuo Fung Ch'ien

Director/Board Member	1997-12-31	2006-12-31
Independent Dir/Board Member	1997-12-31	2006-12-31

John Reginald Hartnell Bond

Chairman

1960-12-31

2006-05-25

John J. Studzinski

Corporate Officer/Principal

2002-12-31

2006-05-17

Alan Wayne Jebson

Chief Operating Officer	2003-12-31	2005-12-31
Corporate Officer/Principal	-	2003-12-31

John Kemp Welch

Director/Board Member

2005-12-31

Martin John Gardner Glynn

Corporate Officer/Principal

1990-12-31

2005-12-31

Sandra L. Derickson

Corporate Officer/Principal

2005-04-29

William Aldinger

Director/Board Member

1993-12-31

2005-04-28

Carole Sandra Taylor

Director/Board Member

2001-12-31

2005-03-13

Beverley Sibblies

Director of Finance/CFO

2004-11-30

Michael Wilson

Corporate Officer/Principal

2011-01-05

Matthew King

Corporate Officer/Principal

2001-12-31

Roberta J. Arena

Corporate Officer/Principal

1998-12-31

John J. Cuticelli

Corporate Officer/Principal

1998-12-31

Bernard Harry Asher

Director/Board Member

1990-12-31

Emilson Alonso

Director/Board Member	2009-08-11	2013-01-20
Corporate Officer/Principal	2009-08-16	-

Richard Delbridge

Director of Finance/CFO

1995-12-31

Simon Frederick William Village

Corporate Officer/Principal

1993-12-31

Russell Clive Picot

Comptroller/Controller/Auditor

1992-12-31

Brendan McDonagh

Director/Board Member	2010-02-16	2011-01-10
Corporate Officer/Principal	2010-02-15	2010-02-16

Richard E. T. Bennett

General Counsel	2011-05-10	-
Corporate Officer/Principal	1990-12-31	-

G. P. S. Calvert

Corporate Officer/Principal

1990-12-31

Zarir Jal Cama

Corporate Officer/Principal

1990-12-31

Iain A. Stewart

Corporate Officer/Principal

Jamal Pesaran

Corporate Officer/Principal

Irene Grant

Corporate Officer/Principal

2010-08-31

Rakesh Patel

Sales & Marketing

2010-09-02

Lydia Dunn

Director/Board Member

Gordon French

Corporate Officer/Principal

2010-09-06

Brendan Richard O'Neill

Director/Board Member

Chalmers Carr

Corporate Officer/Principal

Nathan Adamson

Corporate Officer/Principal

Patrick McGuinness

Public Communications Contact

2009-11-09

Anthony Philip Hope

Corporate Officer/Principal

Loren C. Klug

Director/Board Member

Danielle Pamela Neben

Public Communications Contact

Tracey Campbell

Corporate Officer/Principal

Charles Dorsey MacKay

Director/Board Member

Paul Brown

Comptroller/Controller/Auditor

David Wincott Clark

Corporate Officer/Principal

Devon M. Cohen

Corporate Officer/Principal

Peter Read

Trading-Equity

Alejandro Daniel Lew

Chief Executive Officer

Amy Giambruno

Corporate Officer/Principal

Alexander Huff

Corporate Officer/Principal

Craig McDonough

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	47
Female	23

Of which Executive Committee

Male	7
Female	4

Of which Directors

Male	6
Female	7

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

HSBC Holdings plc is one of the world's leading banking groups. Revenues break down by activity as follows: - retail banking and wealth management (41.2%): sales of classical and specialized banking products and services (consumer loans, leasing, factoring, private card management, etc.) and wealth management; - commercial banking (34.5%) ; - investment, financing and market banking (24.3%): operations on the capital markets, operations on rates, change rates and natural resources, merger and acquisition consulting, initial public offerings, capital investment, specialized and unionized financing solutions, etc.; At the end of 2023, the group had USD 1,611.6 billion in current deposits and USD 938.5 billion in current credits.

Employees

213,978

Sector

Banks

Calendar

2024-10-29 - Q3 2024 Earnings Release

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