Governance Standard Chartered PLC

STAN

GB0004082847

Banks

Market Closed - London S.E. Other stock markets 16:35:19 06/09/2024 BST			5-day change	1st Jan Change
750.20 ^GBX	-1.75%		-3.75%	+12.54%

09-06	Standard Chartered Repurchases 1.7 Million Shares in UK	MT
09-05	Standard Chartered Buys Back Another 1.4 Million Shares	MT

Executive Committee: Standard Chartered PLC

Manager

Positions heldSince

Bill Winters

63 year

Chief Executive Officer

09/06/2015

Adrian de Souza

Corporate Secretary

04/05/2022

Paul Day

Comptroller/Controller/Auditor

31/03/2022

Sandie Okoro

General Counsel

31/03/2022

Diego de Giorgi

54 year

Director of Finance/CFO

01/01/2024

Manus Costello

Investor Relations Contact

29/04/2024

Steve Brice

Chief Investment Officer

11/01/2021

Tracey McDermott

55 year

Compliance Officer

28/02/2018

Tanuj Kapilashrami

47 year

Human Resources Officer

31/10/2018

Daniel Hodge

50 year

Treasurer

17/01/2021

Francesco Miccoli

Corporate Officer/Principal	-
Sales & Marketing	31/12/2015

Claire Dixon

Sales & Marketing

28/02/2021

Roeland Marinus Louwhoff

59 year

Chief Operating Officer	31/03/2022
Chief Tech/Sci/R&D Officer	31/10/2021

Mark Troutman

Sales & Marketing

12/05/2024

Composition of the Board of Directors: Standard Chartered PLC

Director

CommitteesSince

José Iñiguez

69 year

Governance Committee Chair	30/11/2016
Nominating Committee Chair	30/11/2016

Maria Ramos

65 year

Compensation Committee	04/07/2021
Governance Committee Chair
Nominating Committee Chair	13/12/2020
Audit Committee	31/12/2020
Governance Committee	31/07/2022
Nominating Committee	31/07/2022

Yi-chuang Yueh

52 year

Audit Committee	30/04/2021
Compensation Committee	31/12/2022
Nominating Committee	02/05/2023
Nominating Committee Chair	03/01/2019
Governance Committee	02/05/2023

Jacqueline Hunt

56 year

Audit Committee	30/09/2022
Compensation Committee	31/03/2023
HR Committee	31/03/2023
Governance Committee	31/03/2023
Nominating Committee	31/03/2023

Shirish Moreshwar Apte

71 year

Audit Committee	03/05/2022
Compensation Committee
Nominating Committee	31/12/2022
Governance Committee	31/12/2022
Compensation Committee Chair	31/12/2022

Yuen Kwan Tang

69 year

Audit Committee
Compensation Committee	22/05/2013
Governance Committee Chair
Nominating Committee Chair

Philip Rivett

69 year

Governance Committee
Nominating Committee
Audit Committee Chair	30/11/2020

Bill Winters

63 year

Compensation Committee	31/12/2012
Governance Committee	27/02/2019
Nominating Committee	27/02/2019

David Conner

75 year

Audit Committee	31/12/2015
Compensation Committee

Robin Lawther

62 year

Compensation Committee

30/06/2022

Diane Jurgens

62 year

Director/Board Member	29/02/2024
Independent Dir/Board Member	29/02/2024

Diego de Giorgi

54 year

Director/Board Member

01/01/2024

Latest Appointments: Standard Chartered PLC

Standard Chartered Announces Executive Changes	08-27	CI
StanChart makes three executive changes in Europe, Asia transaction banking business	08-20	RE
Standard Chartered Bank Appoints Aditya Mandloi as Head of Wealth and Retail Banking for India and South Asia	08-14	CI
StanChart folds industries team into M&A, cutting over 20 jobs, source says	08-12	RE
Standard Chartered Appoints Monica Malone as Head of Banks and Broker Dealers for Americas	07-21	CI
Standard Chartered boosts private bank team with 14 new hires	07-18	RE
Standard Chartered Appoints Nicholas Cheng as Managing Director, Head of the Private Markets Group	07-17	CI

More news

Former Officers and Directors: Standard Chartered PLC

Insider

Positions heldSinceUntil

Seung-soo Han

Director/Board Member	05/01/2010	22/02/2019
Independent Dir/Board Member	31/12/2009	22/02/2019

John Peace

Chairman	31/07/2007	30/11/2016
Independent Dir/Board Member	10/04/2011	30/11/2016

Simon Lowth

Director/Board Member	03/05/2010	30/07/2016
Independent Dir/Board Member	30/04/2010	30/07/2016

Alun Michael Rees

Director/Board Member	04/08/2009	29/04/2016
Corporate Officer/Principal	31/07/2009	29/04/2016

Annemarie Durbin

Corporate Secretary

20/09/2008

31/12/2015

Ruth Markland

Director/Board Member	15/09/2009	30/12/2015
Independent Dir/Board Member	02/11/2003	30/12/2015

Paul Skinner

Director/Board Member	25/03/2007	30/12/2015
Independent Dir/Board Member	25/07/2011	30/12/2015

Peter Sands

Director/Board Member	13/05/2002	09/06/2015
Chief Executive Officer	31/10/2006	09/06/2015

V. Shankar

Director/Board Member	31/08/2001	30/04/2015
Corporate Officer/Principal	02/12/2010	07/04/2015

Jaspal Singh Bindra

Director/Board Member	05/01/2010	29/04/2015
Corporate Officer/Principal	30/11/2010	29/04/2015

Oliver Henry James Stocken

Director/Board Member

15/09/2009

John Gregor Hugh Paynter

Director/Board Member	30/09/2008	30/12/2014
Independent Dir/Board Member	30/09/2008	30/12/2014

Richard Henry Meddings

Director/Board Member	02/12/2010	29/06/2014
Director of Finance/CFO	03/05/2010	29/06/2014

Rudolph Markham

Director/Board Member	25/03/2007	30/04/2014
Independent Dir/Board Member	18/02/2001	30/04/2014

Jamie Frederick Trevor Dundas

Director/Board Member	25/03/2007	30/04/2014
Independent Dir/Board Member	14/03/2004	30/04/2014

Stefano Bertamini

Director/Board Member	31/05/2008	30/03/2014
Corporate Officer/Principal	05/12/2010	30/03/2014

Richard Delbridge

Director/Board Member	05/01/2010	30/04/2013
Independent Dir/Board Member	30/04/2013	30/04/2013

Val Gooding

Director/Board Member	25/03/2007	30/04/2013
Independent Dir/Board Member	06/07/2011	30/04/2013

Michael S. Haigh

Corporate Officer/Principal

26/07/2010

30/07/2011

Gareth Richard Bullock

Director/Board Member

31/03/2010

Sunil Bharti Mittal

Director/Board Member

31/07/2007

30/07/2009

Evan Davies

Chief Executive Officer	27/11/2001	31/12/2005
Chairman	31/12/2000	14/01/2009

Allan Christopher Low

Corporate Officer/Principal

24/11/2008

Christian Wait

Corporate Officer/Principal

07/10/2008

Michael Bernard DeNoma

Director/Board Member

31/05/2008

Jonathan Adair Turner

Director/Board Member

25/03/2007

01/01/2008

Chung Kong Chow

Director/Board Member

31/12/1996

31/12/2007

Kaikhushru Shiavax Nargolwala

Director/Board Member

31/12/1997

05/09/2007

Julie Bamford

Corporate Secretary

02/10/2006

30/10/2006

Clive Burns

Corporate Secretary

30/10/2006

Kwon Ping Ho

Director/Board Member

16/08/2006

Hugh Edward Norton

Director/Board Member

07/05/2006

Christopher Avedis Keljik

Director/Board Member

31/12/2004

Kathleen Anne Nealon

General Counsel

31/12/1991

31/12/2003

Anthony W. P. Stenham

Director/Board Member

31/12/1991

31/12/2002

Gurvirendra Singh Talwar

Director/Board Member	-	-
Chief Executive Officer	31/12/1995	31/12/2001

Tim Miller

Corporate Officer/Principal

02/12/2010

Gerard Lyons

Corporate Officer/Principal

02/12/2010

Rupert Keeley

Sales & Marketing

31/12/1998

Gordon Bentley

Corporate Secretary

31/12/1997

George Williamson

President

31/12/1988

31/12/1997

Rodney Galpin

Chairman	31/12/1987	31/12/1995
President	31/12/1987	31/12/1995

Robin Alexander MacDonald Baillie

Director/Board Member

31/12/1993

Suzanne Iroche

Corporate Officer/Principal

11/10/2010

Gavin Laws

Corporate Officer/Principal

Charles Brown

Corporate Secretary

Jade Cox

Public Communications Contact

17/10/2011

Sean Farrell

Public Communications Contact

Simon Mew

Treasurer

02/12/2010

Ian Burge

Public Communications Contact

02/12/2010

Jennifer Storemski

Public Communications Contact

02/12/2010

Jonathan Tracey

Public Communications Contact

02/12/2010

John McFarlane

Director/Board Member

Patrick L. MacDougall

Director/Board Member

Natasha Midgley

Public Communications Contact

28/03/2012

Paula Dean

Public Communications Contact

Ekanayake M. Mangala Boyagoda

Chief Executive Officer

Ebenezer Ngea Essoka

Corporate Officer/Principal

Vincent van Pelt

Corporate Officer/Principal

Edwin Hui

Corporate Officer/Principal

15/09/2009

Samit Kumar Ghosh

Corporate Officer/Principal

Suresh Gurumani

Corporate Officer/Principal

Naveed Yahya

Corporate Officer/Principal

Romy Murray

Public Communications Contact

09/07/2009

John Butterfield

Director/Board Member

Cyril Youinou

Corporate Officer/Principal

Piotr Zajac

Public Communications Contact

15/09/2009

Yana O'Sullivan

Public Communications Contact

15/09/2009

Carolyn Doherty

Public Communications Contact

15/09/2009

Tim Baxter

Public Communications Contact

15/09/2009

Denise Collis

Corporate Officer/Principal

Yuki Finch

Public Communications Contact

15/09/2009

Gail Claudia Bradley

Public Communications Contact

15/09/2009

Sara Hunt

Public Communications Contact

15/09/2009

Ralph Robins

Director/Board Member

Arun Murthy

Corporate Officer/Principal

Philip Hampton

Director/Board Member

Martin Hayman

Corporate Secretary

Arijit de Rita Liu

Public Communications Contact

Lindsay Neil Sinclair

Corporate Officer/Principal

Nicola Edwards

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	44
Female	17

Of which Executive Committee

Male	11
Female	3

Of which Directors

Male	8
Female	4

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Standard Chartered PLC is the leading banking group in the emerging countries. Net banking product breaks down by activity as follows: - retail and private banking (51.8%): sale of products and traditional banking services, issue of credit cards, consumer and real estate loans, small and medium business loans, on-line banking, etc.; - commercial, corporate, investment, and market banking (47.3%): business financing, credit unions, sales of structured products, cash and rate management, security compensation and conservation, fund management, etc.; - other (0.9%). At the end of 2023, the group had USD 497.4 billion in current deposits and USD 331.9 billion in current loans. Income is distributed geographically as follows: Europe and the Americas (9.5%), Asia (70.2%), Africa and the Middle East (16.2%) and other (4.1%).

Employees

83,446

Sector

Banks

Calendar

30/10/2024 - Q3 2024 Earnings Release

Related indices

STOXX Europe 600 Index (EUR) , FTSE 100

More about the company