Governance HSBC Holdings plc

HSBA

GB0005405286

Banks

Market Closed - London S.E. Other stock markets 16:35:13 09/12/2025 GMT			5-day change	1st Jan Change
1,068.00 ^GBX	+0.32%		-1.82%	+36.00%

06:05pm	HSBC Appoints Jason Henderson as Chief Executive Officer for the United States, Effective December 9, 2025	CI
04:46pm	HSBC Appoints Jason Henderson Chief Executive for US	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

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

Brendan Nelson

75 year

Nominating Committee
Audit Committee Chair	30/09/2025
Governance Committee Chair	30/09/2025
Nominating Committee Chair	30/09/2025

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

Geraldine Buckingham

47 year

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

Carolyn Fairbairn

64 year

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

Eileen Murray

68 year

Compensation Committee
Governance Committee	30/06/2020
Nominating Committee	30/06/2020

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

Steven Guggenheimer

58 year

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

Swee Lian Teo

65 year

Compensation Committee Chair	11/04/2019
Nominating Committee Chair	11/04/2019

Manveen Kaur

60 year

Director/Board Member

31/12/2024

Georges El-Hedery

51 year

Director/Board Member

31/12/2022

Latest Appointments: HSBC Holdings plc

06:05pm	HSBC Appoints Jason Henderson as Chief Executive Officer for the United States, Effective December 9, 2025	CI
04:46pm	HSBC Appoints Jason Henderson Chief Executive for US	MT
12-03	HSBC Names Brendan Nelson as Group Chair	MT
12-03	HSBC Holdings PLC Announces Group Chair Changes	CI
12-03	HSBC promotes Interim Chair Brendan Nelson to permanent chair	AN
12-03	HSBC Appoints Interim Group Chair to Permanent Role	MT
12-03	PRESS DIGEST-Wall Street Journal - December 3	RE

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	30
Female	18

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	5
Female	8

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Yes

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Yes

Conforme à la finance Islamique

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

211,304

Sector

Banks

Calendar

02-25 - Q4 2025 Earnings Release

More about the company