Governance HSBC Holdings plc

HSBA

GB0005405286

Banks

Market Closed - London S.E. Other stock markets 11:35:08 2025-12-12 EST			5-day change	1st Jan Change
1,111.80 ^GBX	-0.07%		+4.69%	+41.58%

12-12	Surprise UK GDP Contraction Keeps FTSE 100 in the Red	MT
12-12	Chesnara gets UK approval for HSBC Life UK takeover	AN

Executive Committee: HSBC Holdings plc

Manager

Positions heldSince

Georges El-Hedery

51 year

Chief Executive Officer

2024-09-01

Bob Hoyt

60 year

General Counsel

2020-12-31

Jonathan Bingham

50 year

Comptroller/Controller/Auditor

2019-12-31

Richard Martin Blackburn

60 year

Compliance Officer

2024-12-31

Manveen Kaur

60 year

Director of Finance/CFO

2024-12-31

Aileen N. Taylor

52 year

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

Sami Abouzahr

Chief Investment Officer

2025-06-30

Composition of the Board of Directors: HSBC Holdings plc

Director

CommitteesSince

Brendan Nelson

75 year

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

Ann Godbehere

70 year

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

Kalpana Morparia

75 year

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

Rachel Duan

55 year

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

Geraldine Buckingham

47 year

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

Carolyn Fairbairn

64 year

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

Eileen Murray

68 year

Compensation Committee
Governance Committee	2020-06-30
Nominating Committee	2020-06-30

Jamie Forese

62 year

Audit Committee
Governance Committee	2020-04-30
Nominating Committee	2020-04-30

José Antonio Meade Kuribeña

56 year

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

Steven Guggenheimer

58 year

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

Swee Lian Teo

65 year

Compensation Committee Chair	2019-04-11
Nominating Committee Chair	2019-04-11

Manveen Kaur

60 year

Director/Board Member

2024-12-31

Georges El-Hedery

51 year

Director/Board Member

2022-12-31

Latest Appointments: HSBC Holdings plc

12-09	HSBC Appoints Jason Henderson as Chief Executive Officer for the United States, Effective December 9, 2025	CI
12-09	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	1990-12-31	2010-02-15
Corporate Officer/Principal	2010-02-15	2018-12-31

Stuart Gulliver

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

Douglas Flint

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

Rachel Janis Lomax

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

Lyndon Hsu

Corporate Officer/Principal

2010-06-24

2016-12-31

Simon Robertson

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

Safra Catz

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

James Wyndham John Hughes-Hallett

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

Ralph Gordon Barber

Corporate Secretary

1990-12-31

2013-06-29

Krishna Patel

Corporate Officer/Principal

2013-01-30

Paul Anthony Thurston

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

Narayana Murthy

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

Alexander Andrew Flockhart

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

John Rendall

Corporate Officer/Principal

2010-08-31

2012-07-15

Huseyin Ozkaya

Corporate Officer/Principal

2010-08-05

2012-05-31

Hoi Chuen Cheng

Director/Board Member

2008-01-31

2010-02-27

Kenneth M. Harvey

Chief Tech/Sci/R&D Officer

2008-09-30

2010-02-15

Michael Francis Geoghegan

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

Hossein Zaimi

Corporate Officer/Principal

2010-09-06

Mark Johnson

Corporate Officer/Principal

2010-09-06

Gerardo Pablo

Corporate Officer/Principal

2010-09-06

Paul Stuart Simmonds

Director/Board Member

2010-05-27

Kwok Lun Fung

Director/Board Member

1998-04-30

Drew Douglas

Corporate Officer/Principal

2010-05-06

José-Luis Durán Ruiz

Director/Board Member

2007-12-31

2010-04-30

Jane Wang

Corporate Officer/Principal

2010-04-05

Che-Ning Liu

Corporate Officer/Principal

2010-03-28

David Hodgkinson

Chief Operating Officer

1990-12-31

2008-12-30

Stewart Newton

Director/Board Member

2008-10-09

Brian Moffat

Director/Board Member

1997-12-31

2008-05-29

Frederick Edward Robin Butler

Director/Board Member

2003-12-31

2008-05-29

Stuart M. Lawson

Corporate Officer/Principal

2008-03-12

Michael Roger Pearson Smith

Corporate Officer/Principal

1999-12-31

2007-06-14

Helmut Sohmen

Director/Board Member

1990-12-31

2007-05-24

Sharon Hintze

Director/Board Member

2007-05-24

José Francisco Gil Díaz

Director/Board Member

2007-01-01

Kuo Fung Ch'ien

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

John Reginald Hartnell Bond

Chairman

1960-12-31

2006-05-25

John J. Studzinski

Corporate Officer/Principal

2002-12-31

2006-05-17

Alan Wayne Jebson

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

Martin John Gardner Glynn

Corporate Officer/Principal

1990-12-31

2005-12-31

John Kemp Welch

Director/Board Member

2005-12-31

Sandra L. Derickson

Corporate Officer/Principal

2005-04-29

William Aldinger

Director/Board Member

1993-12-31

2005-04-28

Carole Sandra Taylor

Director/Board Member

2001-12-31

2005-03-13

Beverley Sibblies

Director of Finance/CFO

2004-11-30

Michael Wilson

Corporate Officer/Principal

2011-01-05

Matthew King

Corporate Officer/Principal

2001-12-31

Roberta J. Arena

Corporate Officer/Principal

1998-12-31

John J. Cuticelli

Corporate Officer/Principal

1998-12-31

Bernard Harry Asher

Director/Board Member

1990-12-31

Emilson Alonso

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

Richard Delbridge

Director of Finance/CFO

1995-12-31

Simon Frederick William Village

Corporate Officer/Principal

1993-12-31

Russell Clive Picot

Comptroller/Controller/Auditor

1992-12-31

G. P. S. Calvert

Corporate Officer/Principal

1990-12-31

Richard E. T. Bennett

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

Brendan McDonagh

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

Zarir Jal Cama

Corporate Officer/Principal

1990-12-31

Gordon French

Corporate Officer/Principal

2010-09-06

Charles Dorsey MacKay

Director/Board Member

Loren C. Klug

Director/Board Member

Rakesh Patel

Sales & Marketing

2010-09-02

Lydia Dunn

Director/Board Member

Irene Grant

Corporate Officer/Principal

2010-08-31

Iain A. Stewart

Corporate Officer/Principal

Brendan O'Neill

Director/Board Member

Devon M. Cohen

Corporate Officer/Principal

Nathan Adamson

Corporate Officer/Principal

Patrick McGuinness

Public Communications Contact

2009-11-09

Paul Brown

Comptroller/Controller/Auditor

David Wincott Clark

Corporate Officer/Principal

Tracey Campbell

Corporate Officer/Principal

Anthony Philip Hope

Corporate Officer/Principal

Jamal Pesaran

Corporate Officer/Principal

Alexander Huff

Corporate Officer/Principal

Amy Giambruno

Corporate Officer/Principal

Craig McDonough

Corporate Officer/Principal

Alejandro Daniel Lew

Chief Executive Officer

Peter Read

Trading-Equity

Chalmers Carr

Corporate Officer/Principal

Danielle Pamela Neben

Public Communications Contact

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