Governance HSBC Holdings plc

HSBA

GB0005405286

Banks

Market Closed - London S.E. Other stock markets 01:35:10 19/07/25 am AEST			5-day change	1st Jan Change
933.00 ^GBX	+0.03%		+1.41%	+18.81%

19/07	HSBC Unit to Sell $7.8 Billion French Loan Portfolio	MT
19/07	Hsbc Holdings plc Appoints Benoit Douchin as COO for Global Private Banking	CI

Executive Committee: HSBC Holdings plc

Manager

Positions heldSince

Georges El-Hedery

51 year

Chief Executive Officer

02/09/2024

Bob Hoyt

60 year

General Counsel

01/01/2021

Jonathan Bingham

50 year

Comptroller/Controller/Auditor

01/01/2020

Richard Martin Blackburn

60 year

Compliance Officer

01/01/2025

Manveen Kaur

60 year

Director of Finance/CFO

01/01/2025

Richard O'Connor

Investor Relations Contact

01/10/2016

Aileen N. Taylor

52 year

Human Resources Officer	01/10/2024
General Counsel	04/11/2019
Corporate Secretary	-

Sami Abouzahr

Chief Investment Officer

01/07/2025

Composition of the Board of Directors: HSBC Holdings plc

Director

CommitteesSince

Mark Tucker

66 year

Governance Committee Chair	01/10/2017
Nominating Committee Chair	01/10/2017

Swee Lian Teo

65 year

Compensation Committee Chair	12/04/2019
Nominating Committee Chair	12/04/2019
Finance Committee	21/05/2025
Compensation Committee	21/05/2025
Governance Committee	21/05/2025
Nominating Committee	21/05/2025

Ann Godbehere

70 year

Nominating Committee	01/09/2023
Audit Committee Chair	16/01/2021
Audit Committee
Compensation Committee	01/09/2023
Governance Committee	01/09/2023

Kalpana Morparia

75 year

Compensation Committee	01/10/2024
Governance Committee Chair	06/12/2011
Nominating Committee Chair	06/12/2011
Governance Committee	01/03/2023
Nominating Committee	01/03/2023

Rachel Duan

55 year

Compensation Committee	08/04/2021
Audit Committee	01/09/2021
Governance Committee	01/09/2021
Nominating Committee	01/09/2021

Eileen Murray

67 year

Compensation Committee
Governance Committee	01/09/2022
Nominating Committee	01/09/2022
Audit Committee	01/09/2022

Geraldine Buckingham

47 year

Audit Committee	01/10/2024
Compensation Committee	01/05/2022
Governance Committee	01/05/2022
Nominating Committee	01/05/2022

Jamie Forese

62 year

Audit Committee
Governance Committee	01/05/2020
Nominating Committee	01/05/2020

José Antonio Meade Kuribeña

56 year

Compensation Committee	29/04/2022
Governance Committee	01/03/2019
Nominating Committee	01/03/2019

Carolyn Fairbairn

64 year

Governance Committee	01/06/2024
Nominating Committee	01/06/2024
Compensation Committee Chair	29/04/2022

Brendan Nelson

75 year

Nominating Committee	01/09/2023
Audit Committee Chair	21/02/2024
Governance Committee	01/09/2023

Steven Guggenheimer

58 year

Governance Committee	01/05/2020
Nominating Committee	01/10/2022

Georges El-Hedery

51 year

Director/Board Member

01/01/2023

Manveen Kaur

60 year

Director/Board Member

01/01/2025

Latest Appointments: HSBC Holdings plc

Hsbc Holdings plc Appoints Benoit Douchin as COO for Global Private Banking	19/07	CI
Hsbc Holdings plc Appoints Sami Abouzahr as Global Head of Investments and Managed Solutions	10/07	CI
HSBC Appoints Kate Subak as CEO for HSBC Insurance	08/07	CI
HSBC Life Singapore Announces Luzanne Chong as Chief Commercial Officer, Effective July 21, 2025	04/07	CI
HSBC Global Private Banking Announces the Appointment of A Regional Head for Wealth Planning and Advisory for Asia Pacific	01/07	CI
Coats adds former HSBC, Goldman and Rothschild banker board	24/06	AN
HSBC Appoints Ishan Sarkar as Head of Wealth and Premier Solutions	21/06	CI

More news

Former Officers and Directors: HSBC Holdings plc

Insider

Positions held

SinceUntil

Peter W. Boyles

Human Resources Officer	01/01/1991	16/02/2010
Corporate Officer/Principal	16/02/2010	01/01/2019

Stuart Gulliver

Director/Board Member	01/05/2008	21/02/2018
Chief Executive Officer	01/01/2011	21/02/2018
Corporate Officer/Principal	02/02/2010	17/02/2010
Head of Private Banking	01/05/2008	02/02/2010

Douglas Flint

Chairman	07/01/2011	30/09/2017
Director of Finance/CFO	30/09/1995	07/01/2011

Rachel Janis Lomax

Director/Board Member	01/12/2008	28/04/2017
Independent Dir/Board Member	23/03/2011	28/04/2017

Lyndon Hsu

Corporate Officer/Principal

25/06/2010

01/01/2017

Simon Robertson

Director/Board Member	03/01/2006	22/04/2016
Independent Dir/Board Member	03/01/2006	22/04/2016

Safra Catz

Director/Board Member	01/05/2008	31/12/2015
Independent Dir/Board Member	23/03/2011	31/12/2015

James Wyndham John Hughes-Hallett

Director/Board Member	01/03/2005	23/05/2014
Independent Dir/Board Member	23/03/2011	23/05/2014

Ralph Gordon Barber

Corporate Secretary

01/01/1991

30/06/2013

Krishna Patel

Corporate Officer/Principal

31/01/2013

Narayana Murthy

Director/Board Member	01/05/2008	31/12/2012
Independent Dir/Board Member	23/03/2011	31/12/2012

Paul Anthony Thurston

Director/Board Member	17/02/2010	31/12/2012
Corporate Officer/Principal	01/01/1991	31/12/2012

Alexander Andrew Flockhart

Director/Board Member	01/05/2008	31/07/2012
Corporate Officer/Principal	01/05/2008	16/02/2010

John Rendall

Corporate Officer/Principal

01/09/2010

16/07/2012

Huseyin Ozkaya

Corporate Officer/Principal

06/08/2010

01/06/2012

Hoi Chuen Cheng

Director/Board Member

01/02/2008

28/02/2010

Kenneth M. Harvey

Chief Tech/Sci/R&D Officer

01/10/2008

16/02/2010

Michael Francis Geoghegan

Director/Board Member	01/01/1991	31/12/2010
Chief Executive Officer	01/01/1991	31/12/2010

Gerardo Pablo

Corporate Officer/Principal

07/09/2010

Mark Johnson

Corporate Officer/Principal

07/09/2010

Hossein Zaimi

Corporate Officer/Principal

07/09/2010

Kwok Lun Fung

Director/Board Member

01/05/1998

Paul Stuart Simmonds

Director/Board Member

28/05/2010

Drew Douglas

Corporate Officer/Principal

07/05/2010

José-Luis Durán Ruiz

Director/Board Member

01/01/2008

01/05/2010

Jane Wang

Corporate Officer/Principal

06/04/2010

Che-Ning Liu

Corporate Officer/Principal

29/03/2010

David Hodgkinson

Chief Operating Officer

01/01/1991

31/12/2008

Stewart Newton

Director/Board Member

10/10/2008

Brian Moffat

Director/Board Member

01/01/1998

30/05/2008

Frederick Edward Robin Butler

Director/Board Member

01/01/2004

30/05/2008

Stuart M. Lawson

Corporate Officer/Principal

13/03/2008

Michael Roger Pearson Smith

Corporate Officer/Principal

01/01/2000

15/06/2007

Sharon Hintze

Director/Board Member

25/05/2007

Helmut Sohmen

Director/Board Member

01/01/1991

25/05/2007

José Francisco Gil Díaz

Director/Board Member

02/01/2007

Kuo Fung Ch'ien

Director/Board Member	01/01/1998	01/01/2007
Independent Dir/Board Member	01/01/1998	01/01/2007

John Reginald Hartnell Bond

Chairman

01/01/1961

26/05/2006

John J. Studzinski

Corporate Officer/Principal

01/01/2003

18/05/2006

Alan Wayne Jebson

Chief Operating Officer	01/01/2004	01/01/2006
Corporate Officer/Principal	-	01/01/2004

Martin John Gardner Glynn

Corporate Officer/Principal

01/01/1991

01/01/2006

John Kemp Welch

Director/Board Member

01/01/2006

Sandra L. Derickson

Corporate Officer/Principal

30/04/2005

William Aldinger

Director/Board Member

01/01/1994

29/04/2005

Carole Sandra Taylor

Director/Board Member

01/01/2002

14/03/2005

Beverley Sibblies

Director of Finance/CFO

01/12/2004

Michael Wilson

Corporate Officer/Principal

06/01/2011

Matthew King

Corporate Officer/Principal

01/01/2002

Roberta J. Arena

Corporate Officer/Principal

01/01/1999

John J. Cuticelli

Corporate Officer/Principal

01/01/1999

Bernard Harry Asher

Director/Board Member

01/01/1991

Emilson Alonso

Director/Board Member	12/08/2009	21/01/2013
Corporate Officer/Principal	17/08/2009	-

Richard Delbridge

Director of Finance/CFO

01/01/1996

Simon Frederick William Village

Corporate Officer/Principal

01/01/1994

Russell Clive Picot

Comptroller/Controller/Auditor

01/01/1993

Brendan McDonagh

Director/Board Member	17/02/2010	11/01/2011
Corporate Officer/Principal	16/02/2010	17/02/2010

Richard E. T. Bennett

General Counsel	11/05/2011	-
Corporate Officer/Principal	01/01/1991	-

G. P. S. Calvert

Corporate Officer/Principal

01/01/1991

Zarir Jal Cama

Corporate Officer/Principal

01/01/1991

Iain A. Stewart

Corporate Officer/Principal

Jamal Pesaran

Corporate Officer/Principal

Irene Grant

Corporate Officer/Principal

01/09/2010

Rakesh Patel

Sales & Marketing

03/09/2010

Lydia Dunn

Director/Board Member

Gordon French

Corporate Officer/Principal

07/09/2010

Brendan O'Neill

Director/Board Member

Chalmers Carr

Corporate Officer/Principal

Nathan Adamson

Corporate Officer/Principal

Patrick McGuinness

Public Communications Contact

10/11/2009

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

30/07 - Q2 2025 Earnings Release

More about the company