Governance Standard Chartered PLC

STAN

GB0004082847

Banks

Market Closed - London S.E. Other stock markets 16:35:16 05/12/2025 GMT			5-day change	1st Jan Change
1,634.50 ^GBX	-1.65%		-2.33%	+65.33%

12-05	Standard Chartered settles 'Mercy Investment Services & others v. Standard Chartered' case	RE
12-05	Standard Chartered bought back total 573,082 shares on other exchanges for GBP9.5 million on Dec 4, HKEX says	RE

Executive Committee: Standard Chartered PLC

Manager

Positions heldSince

Bill Winters

64 year

Chief Executive Officer

09/06/2015

Paul Day

Comptroller/Controller/Auditor

31/03/2022

Diego de Giorgi

55 year

Director of Finance/CFO

01/01/2024

Manus Costello

Investor Relations Contact

29/04/2024

Mark Troutman

Sales & Marketing

12/05/2024

David Howes

Compliance Officer

31/12/2024

Daniel Hodge

51 year

Treasurer

17/01/2021

Tanuj Kapilashrami

48 year

Human Resources Officer

31/10/2018

Steve Brice

Chief Investment Officer

11/01/2021

Roeland Marinus Louwhoff

60 year

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

Scott Corrigan

General Counsel	31/12/2024
Corporate Secretary	13/11/2025

Composition of the Board of Directors: Standard Chartered PLC

Director

CommitteesSince

Maria Ramos

65 year

Governance Committee Chair	07/05/2025
Nominating Committee Chair	07/05/2025

Kwok-Kuen Leong

64 year

Audit Committee Chair	30/06/2023
Compensation Committee	30/06/2023
Nominating Committee	30/06/2023
Governance Committee	30/06/2023
Audit Committee	01/11/2024

Yi-chuang Yueh

53 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

57 year

Compensation Committee	31/03/2023
Governance Committee	31/03/2023
Nominating Committee	31/03/2023
Audit Committee Chair	14/09/2025
HR Committee	31/03/2023

Shirish Moreshwar Apte

72 year

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

Yuen Kwan Tang

70 year

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

Philip Rivett

70 year

Governance Committee
Nominating Committee
Audit Committee Chair	21/07/2021

Robin Lawther

63 year

Compensation Committee	31/10/2025
Governance Committee	31/10/2025
Nominating Committee	31/10/2025

Diane Jurgens

63 year

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

Diego de Giorgi

55 year

Director/Board Member

01/01/2024

Bill Winters

64 year

Director/Board Member

09/06/2015

Latest Appointments: Standard Chartered PLC

11-26	Commonwealth Bank of Australia Appoints Ranil Boteju as Chief AI Officer, Commencing Early in 2026	CI
11-25	Standard Chartered appointed as digital asset custodian for 21Shares	RE
11-24	Standard Chartered Gpb Announces Executive Changes	CI
11-13	Standard Chartered PLC Announces Group Company Secretary Changes, Effective 14 November 2025	CI
11-11	StanChart appoints Jim Wang as CEO of China securities unit	RE
11-11	Standard Chartered says Standard Chartered Securities (China) Ltd appointed Jim Wang as CEO	RE
10-30	UK mobile bank Monzo to replace CEO Anil from February	RE

More news

Former Officers and Directors: Standard Chartered PLC

Insider

Positions held

SinceUntil

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 Keljik

Director/Board Member

31/12/2004

Kathleen Anne Nealon

General Counsel

31/12/1991

31/12/2003

Anthony 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	39
Female	15

Of which Executive Committee

Male	10
Female	1

Of which Directors

Male	7
Female	4

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

Conforme à la finance Islamique

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 (70.3%): 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 (28.4%): business financing, credit unions, sales of structured products, cash and rate management, security compensation and conservation, fund management, etc.; - other (1.3%). At the end of 2024, the group had USD 464.5 billion in current deposits and USD 281 billion in current loans. Income is distributed geographically as follows: the United Kingdom (1.4%), Hong Kong (24.5%), Singapore (13.2%), China (6.8%), India (6.8%), the United States (6.6%), South Korea (5.5%), United Arab Emirates (4.3%), Taiwan (3%) and other (27.9%).

Employees

81,046

Sector

Banks

Calendar

02-24 - Q4 2025 Earnings Release

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