Governance HSBC Holdings plc

HSBA

GB0005405286

Banks

Market Closed - London S.E. Other stock markets 16:35:08 14/07/2025 BST			5-day change	1st Jan Change
923.00 ^GBX	+1.37%		+3.28%	+17.53%

02:21am	HSBC Buys Back Over 5.3 Million Shares From Morgan Stanley	MT
07-14	UK Banks Set for 'OK' H1, BofA Global Research Says	MT

Executive Committee: HSBC Holdings plc

Manager

Positions heldSince

Georges El-Hedery

51 year

Chief Executive Officer

01/09/2024

Bob Hoyt

60 year

General Counsel

31/12/2020

Jonathan Bingham

50 year

Comptroller/Controller/Auditor

31/12/2019

Richard Martin Blackburn

60 year

Compliance Officer

31/12/2024

Manveen Kaur

60 year

Director of Finance/CFO

31/12/2024

Richard O'Connor

Investor Relations Contact

30/09/2016

Aileen N. Taylor

52 year

Human Resources Officer	30/09/2024
General Counsel	03/11/2019
Corporate Secretary	-

Sami Abouzahr

Chief Investment Officer

30/06/2025

Composition of the Board of Directors: HSBC Holdings plc

Director

CommitteesSince

Mark Tucker

66 year

Governance Committee Chair	30/09/2017
Nominating Committee Chair	30/09/2017

Swee Lian Teo

65 year

Compensation Committee Chair	11/04/2019
Nominating Committee Chair	11/04/2019
Finance Committee	20/05/2025
Compensation Committee	20/05/2025
Governance Committee	20/05/2025
Nominating Committee	20/05/2025

Ann Godbehere

70 year

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

Kalpana Morparia

75 year

Compensation Committee	30/09/2024
Governance Committee Chair	05/12/2011
Nominating Committee Chair	05/12/2011
Governance Committee	28/02/2023
Nominating Committee	28/02/2023

Rachel Duan

55 year

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

Eileen Murray

67 year

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

Geraldine Buckingham

47 year

Audit Committee	30/09/2024
Compensation Committee	30/04/2022
Governance Committee	30/04/2022
Nominating Committee	30/04/2022

Jamie Forese

62 year

Audit Committee
Governance Committee	30/04/2020
Nominating Committee	30/04/2020

José Antonio Meade Kuribeña

56 year

Compensation Committee	28/04/2022
Governance Committee	28/02/2019
Nominating Committee	28/02/2019

Carolyn Fairbairn

64 year

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

Brendan Nelson

75 year

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

Steven Guggenheimer

58 year

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

Georges El-Hedery

51 year

Director/Board Member

31/12/2022

Manveen Kaur

60 year

Director/Board Member

31/12/2024

Latest Appointments: HSBC Holdings plc

Hsbc Holdings plc Appoints Sami Abouzahr as Global Head of Investments and Managed Solutions	07-09	CI
HSBC Appoints Kate Subak as CEO for HSBC Insurance	07-07	CI
HSBC Life Singapore Announces Luzanne Chong as Chief Commercial Officer, Effective July 21, 2025	07-03	CI
HSBC Global Private Banking Announces the Appointment of A Regional Head for Wealth Planning and Advisory for Asia Pacific	06-30	CI
Coats adds former HSBC, Goldman and Rothschild banker board	06-24	AN
HSBC Appoints Ishan Sarkar as Head of Wealth and Premier Solutions	06-21	CI
HSBC Holdings plc Appoints Christopher Chua as Global MA Head	06-19	CI

More news

Former Officers and Directors: HSBC Holdings plc

Insider

Positions held

SinceUntil

Peter W. Boyles

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

Stuart Gulliver

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

Douglas Flint

Chairman	06/01/2011	29/09/2017
Director of Finance/CFO	30/09/1995	06/01/2011

Rachel Janis Lomax

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

Lyndon Hsu

Corporate Officer/Principal

24/06/2010

31/12/2016

Simon Robertson

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

Safra Catz

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

James Wyndham John Hughes-Hallett

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

Ralph Gordon Barber

Corporate Secretary

31/12/1990

29/06/2013

Krishna Patel

Corporate Officer/Principal

30/01/2013

Narayana Murthy

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

Paul Anthony Thurston

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

Alexander Andrew Flockhart

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

John Rendall

Corporate Officer/Principal

31/08/2010

15/07/2012

Huseyin Ozkaya

Corporate Officer/Principal

05/08/2010

31/05/2012

Hoi Chuen Cheng

Director/Board Member

31/01/2008

27/02/2010

Kenneth M. Harvey

Chief Tech/Sci/R&D Officer

30/09/2008

15/02/2010

Michael Francis Geoghegan

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

Gerardo Pablo

Corporate Officer/Principal

06/09/2010

Mark Johnson

Corporate Officer/Principal

06/09/2010

Hossein Zaimi

Corporate Officer/Principal

06/09/2010

Kwok Lun Fung

Director/Board Member

30/04/1998

Paul Stuart Simmonds

Director/Board Member

27/05/2010

Drew Douglas

Corporate Officer/Principal

06/05/2010

José-Luis Durán Ruiz

Director/Board Member

31/12/2007

30/04/2010

Jane Wang

Corporate Officer/Principal

05/04/2010

Che-Ning Liu

Corporate Officer/Principal

28/03/2010

David Hodgkinson

Chief Operating Officer

31/12/1990

30/12/2008

Stewart Newton

Director/Board Member

09/10/2008

Brian Moffat

Director/Board Member

31/12/1997

29/05/2008

Frederick Edward Robin Butler

Director/Board Member

31/12/2003

29/05/2008

Stuart M. Lawson

Corporate Officer/Principal

12/03/2008

Michael Roger Pearson Smith

Corporate Officer/Principal

31/12/1999

14/06/2007

Sharon Hintze

Director/Board Member

24/05/2007

Helmut Sohmen

Director/Board Member

31/12/1990

24/05/2007

José Francisco Gil Díaz

Director/Board Member

01/01/2007

Kuo Fung Ch'ien

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

John Reginald Hartnell Bond

Chairman

31/12/1960

25/05/2006

John J. Studzinski

Corporate Officer/Principal

31/12/2002

17/05/2006

Alan Wayne Jebson

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

Martin John Gardner Glynn

Corporate Officer/Principal

31/12/1990

31/12/2005

John Kemp Welch

Director/Board Member

31/12/2005

Sandra L. Derickson

Corporate Officer/Principal

29/04/2005

William Aldinger

Director/Board Member

31/12/1993

28/04/2005

Carole Sandra Taylor

Director/Board Member

31/12/2001

13/03/2005

Beverley Sibblies

Director of Finance/CFO

30/11/2004

Michael Wilson

Corporate Officer/Principal

05/01/2011

Matthew King

Corporate Officer/Principal

31/12/2001

Roberta J. Arena

Corporate Officer/Principal

31/12/1998

John J. Cuticelli

Corporate Officer/Principal

31/12/1998

Bernard Harry Asher

Director/Board Member

31/12/1990

Emilson Alonso

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

Richard Delbridge

Director of Finance/CFO

31/12/1995

Simon Frederick William Village

Corporate Officer/Principal

31/12/1993

Russell Clive Picot

Comptroller/Controller/Auditor

31/12/1992

Brendan McDonagh

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

Richard E. T. Bennett

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

G. P. S. Calvert

Corporate Officer/Principal

31/12/1990

Zarir Jal Cama

Corporate Officer/Principal

31/12/1990

Iain A. Stewart

Corporate Officer/Principal

Jamal Pesaran

Corporate Officer/Principal

Irene Grant

Corporate Officer/Principal

31/08/2010

Rakesh Patel

Sales & Marketing

02/09/2010

Lydia Dunn

Director/Board Member

Gordon French

Corporate Officer/Principal

06/09/2010

Brendan O'Neill

Director/Board Member

Chalmers Carr

Corporate Officer/Principal

Nathan Adamson

Corporate Officer/Principal

Patrick McGuinness

Public Communications Contact

09/11/2009

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	44
Female	22

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	6
Female	8

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

HSBC Holdings plc is one of the world's leading banking groups. Revenues break down by activity as follows: - retail banking and wealth management (42.3%): sales of classical and specialized banking products and services (consumer loans, leasing, factoring, private card management, etc.) and wealth management; - commercial banking (31.8%) ; - investment, financing and market banking (25.9%): 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 2024, the group had USD 1,654.9 billion in current deposits and USD 930.6 billion in current credits.

Employees

211,940

Sector

Banks

Calendar

07-30 - Q2 2025 Earnings Release

More about the company