STANDARD CHARTERED PLC 渣打集團有限公司

(Incorporated as a public limited company in England and Wales with limited liability)

(Registered Number: 966425)

(Stock Code: 02888)

List of Directors and their Roles and Functions

The members of the board of Directors ("Board") of Standard Chartered PLC are set out below.

Non-executive Chairman José María Viñals Iñiguez

Executive Directors

William Thomas Winters, CBE (Group Chief Executive) and Andrew Nigel Halford (Group Chief Financial Officer)

Independent Non-Executive Directors

David Philbrick Conner; Byron Elmer Grote; Christine Mary Hodgson, CBE (Senior Independent Director); Gay Huey Evans, OBE; Naguib Kheraj (Deputy Chairman); Maria da Conceicao das Neves Calha Ramos; Philip George Rivett; David Tang; Carlson Tong; and Jasmine Mary Whitbread

There are six Board committees. The table below provides membership information of these committees on which each Board member serves.

Audit Committee

Board Risk Committee

Brand, Values and Conduct Committee

Remuneration

Committee

Governance and Nomination Committee

Board Financial Crime Risk Committee

D P Conner

M

M

M

M

B E Grote

M

M

C M Hodgson

M

M

C

M

M

G Huey Evans

M

C

N Kheraj

M

C

M

M

M

J Viñals

C

M Ramos

M

M

P G Rivett

C

M

M

D Tang

M

M

C Tong

M

M

M

J M Whitbread

C

M

M

Notes:

C MChairman of the relevant Board Committees Member of the relevant Board Committees

Hong Kong, 28 February 2021

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Disclaimer

Standard Chartered plc published this content on 26 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 February 2021 10:06:02 UTC.