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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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.