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HSBC Holdings PLC (0005.HK)

0005.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Mark Tucker

60 2017 Non-Executive Group Chairman of the Board

John Flint

48 2018 Chief Executive, Executive Director

Jonathan Symonds

59 2018 Deputy Group Chairman, Senior Independent Director

Iain Mackay

56 2010 Group Finance Director, Executive Director

Ewen Stevenson

2018 Group Finance Director - Designate

Andy Maguire

51 2015 Group Chief Operating Officer, Group Managing Director

Marc Moses

60 2014 Group Chief Risk Officer, Executive Director

Elaine Arden

49 Managing Director, Group Head of Human Resources

Samir Assaf

57 2011 Group Managing Director, Chief Executive - Global Banking & Markets

Colin Bell

50 Managing Director, Group Head of Financial Crime Risk

Peter Boyles

62 2013 Group Managing Director; Chief Executive of Global Private Banking

Patrick Burke

56 2015 Group Managing Director; President and Chief Executive of HSBC USA

Pierre Goad

56 2016 Group Managing Director, Group Head of Employee Insight and Communications

Malvin Kaur

54 2013 Group Managing Director, Group Head - Internal Audit

Stuart Levey

54 2012 Chief Legal Officer, Group Managing Director

Paulo Maia

59 2016 Managing Director, Chief Executive, Latin America

Charlie Nunn

46 2018 Managing Director, Chief Executive Officer, Retail Banking and Wealth Management

Noel Quinn

55 2016 Group Managing Director, Chief Executive, Global Commercial Banking

Antonio Simoes

42 2016 Managing Director; Chief Executive, HSBC Bank Plc

Peter Wong

66 2015 Group Managing Director; Deputy Chairman and Chief Executive, The Hongkong and Shanghai Banking Corporation Limited

Ben Mathews

49 2013 Group Company Secretary

Kathleen Casey

51 2014 Non-Executive Independent Director

May-Lung Cha

68 2011 Non-Executive Independent Director

Henri de Castries

64 2016 Non-Executive Independent Director

Jonathan Evans

60 2013 Independent Non-Executive Director

Yun Lien Lee

64 2015 Independent Non-Executive Director

Heidi Miller

64 2014 Independent Non-Executive Director

David Nish

57 2016 Independent Non-Executive Director

Jackson Tai

67 2016 Independent Non-Executive Director

Pauline van der Meer Mohr

58 2015 Independent Non-Executive Director

Biographies

Name Description

Mark Tucker

Mr. Mark Edward Tucker has been appointed as the Non-Executive Group Chairman of the Board of the Company, effective October 1, 2017. Mark has extensive experience in the financial services industry in Asia and the UK. Most recently he was Group Chief Executive and President of AIA Group Limited (‘AIA’). Before joining AIA, Mark was Group Chief Executive of Prudential plc and the founding Chief Executive of Prudential Corporation Asia Limited. Mark also previously served as a nonexecutive director of the Court of The Bank of England, as an independent non-executive director of the Goldman Sachs Group and as Group Finance Director of HBOS plc. Serves on the Asia Business Council and the Advisory Board of the Asia Global Institute.

John Flint

Mr. John Michael Flint has been appointed as Chief Executive, Executive Director of the Company., effective 21 February 2018. John joined HSBC in 1989 and became a Group Managing Director in 2013. Former appointments include: a director of HSBC Private Banking Holdings (Suisse) SA, a director of HSBC Bank Canada, Chief of Staff to the Group Chief Executive and Group Head of Strategy and Planning, Chief Executive Officer HSBC Global Asset Management, Group Treasurer and Deputy Head of Global Markets. John was CEO, Retail Banking and Wealth Management until January 2018. John was appointed as a director of The HongKong and Shanghai Banking Corporation Limited on 16 January 2018 and will take over from Stuart Gulliver as Group Chief Executive on 21 February 2018.

Jonathan Symonds

Mr. Jonathan Richard (Jon) Symonds, CBE, is Deputy Group Chairman, Senior Independent Director of the Company. Jonathan is a former Chief Financial Officer of Novartis AG and AstraZeneca plc. He was also a partner and Managing Director of Goldman Sachs, a partner of KPMG, and a non-executive director and chair of the Audit Committee of Diageo plc. He is a fellow of the Institute of Chartered Accountants in England and Wales.

Iain Mackay

Mr. Iain J. Mackay is no longer Group Finance Director, Executive Director of HSBC Holdings Plc, with effect from December 31, 2018. Iain has extensive financial and international experience, having worked in London, Paris, the US, Africa and Asia. He joined HSBC in 2007 as Chief Financial Officer of HSBC North America Holdings Inc. Other former appointments include director of Hang Seng Bank Limited; Chief Financial Officer, HSBC Asia-Pacific. Before joining HSBC, Iain worked at General Electric (‘GE’), serving as Controller of its Global Consumer Finance Unit, Chief Financial Officer of GE Consumer Finance Americas, and Chief Financial Officer of GE Healthcare – Global Diagnostic Imaging. Iain is a member of the Institute of Chartered Accountants of Scotland.

Ewen Stevenson

Mr. Ewen Stevenson has been appointed as Group Finance Director - Designate of the Company, with effect from December 1, 2018. From January 1, 2019, he will serve as Group Finance Director, Executive Director of the Company.

Andy Maguire

Mr. Andy Maguire is Group Chief Operating Officer, Group Managing Director of the Company. Andy joined HSBC in 2014 as Group Chief Operating Officer and became a Group Managing Director in 2015. He is Chairman of HSBC Global Services (UK) Limited and a director of HSBC Global Services Limited and HSBC Group Management Services Limited. He is formerly a Managing Partner (UK and Ireland) of the Boston Consulting Group.

Marc Moses

Mr. Marc M. Moses is Group Chief Risk Officer, Executive Director of HSBC Holdings PLC. Marc joined HSBC in 2005 as Chief Financial and Risk Officer for Global Banking and Markets, and in December 2010 became Group Chief Risk Officer. He has extensive risk management and financial experience. Marc is a Fellow of the Institute of Chartered Accountants in England and Wales. He was European chief financial officer at J.P. Morgan and an audit partner at Price Waterhouse.

Elaine Arden

Ms. Elaine Arden is Managing Director, Group Head of Human Resources of the company. Elaine joined HSBC in June 2017 as Group Head of Human Resources. She has previously held senior human resources and employee relations roles in a number of other financial institutions. Elaine is a fellow of the Chartered Institute of Banking in Scotland and a member of the Chartered Institute of Personnel & Development.

Samir Assaf

Mr. Samir Assaf is Group Managing Director, Chief Executive - Global Banking & Markets of HSBC Holdings PLC. Samir joined HSBC in 1994 and became a Group Managing Director in 2011. He is Chairman and a non-executive director of HSBC France; a director of HSBC Trinkaus & Burkhardt AG and The Saudi British Bank. Former appointments include: a director of HSBC Bank plc; HSBC Global Asset Management Limited and HSBC Bank Egypt S.A.E.; and Head of Global Markets for Europe, Middle East and Africa.

Colin Bell

Mr. Colin Bell is Managing Director, Group Head of Financial Crime Risk of the company. Colin Bell joined HSBC in July 2016 and was appointed a Group Managing Director in March 2017. Colin previously worked at UBS, where he was Head of Compliance and Operational Risk Control. He has 10 years of experience in managing risk and financial crime, following 16 years in the British Army.

Peter Boyles

Mr. Peter W. Boyles is Group Managing Director; Chief Executive of Global Private Banking of the Company. Peter joined HSBC in 1975 and became a Group Managing Director in 2013. He is a director of HSBC Global Asset Management Limited and HSBC Private Bank (UK) Limited. Former appointments include: Chief Executive of HSBC France; a director of HSBC Bank plc, HSBC Bank Malta plc and HSBC Trinkaus & Burkhardt AG.

Patrick Burke

Mr. Patrick J. (Pat) Burke is Group Managing Director, President and Chief Executive of HSBC USA of the Company. Patrick joined HSBC in 1989 and became a Group Managing Director in 2015. He is also an Executive Director, President and CEO of HSBC North America Holdings Inc. and Chairman of HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC USA Inc. and HSBC Global Asset Management (USA) Inc.

Pierre Goad

Mr. Pierre Goad is Group Managing Director, Group Head of Employee Insight and Communications of the Company. Pierre first joined HSBC in 2001. In 2010 he left and joined Zurich Insurance Group as Head of Communications. He rejoined HSBC in 2011 and became a Group Managing Director in 2015. He is a director of HSBC Bank Canada. Former appointments include: Global Co-Head of Communications; and Head of Corporate Development, Europe, Middle East and Global Businesses.

Malvin Kaur

Ms. Malvin Pam (Will) Kaur is Group Managing Director, Group Head - Internal Audit of HSBC Holdings PLC. Pam joined HSBC and became a Group Managing Director in 2013. She is a co-opted Council member of The Institute of Chartered Accountants in England and Wales. Former appointments include: Global Head of Group Audit for Deutsche Bank AG; Chief Financial Officer and Chief Operating Officer of the Restructuring and Risk Division, Royal Bank of Scotland Group plc; Group Head of Compliance and AML, Lloyds TSB; and Global Director of Compliance, Global Consumer Group, Citigroup.

Stuart Levey

Mr. Stuart A. Levey is Chief Legal Officer, Group Managing Director of HSBC Holdings PLC. Stuart joined HSBC and became a Group Managing Director in 2012. Former appointments include: Under Secretary for Terrorism and Financial Intelligence in the US Department of the Treasury; Senior Fellow for National Security and Financial Integrity at the Council on Foreign Relations; Principal Associate Deputy Attorney General at the US Department of Justice; and a Partner at Miller, Cassidy, Larroca & Lewin LLP and at Baker Botts LLP.

Paulo Maia

Mr. Paulo C. T. Maia is Managing Director, Chief Executive, Latin America of the Company. Paulo joined HSBC in 1993 and became a Group Managing Director on 1 February 2016. He is Chairman of Grupo Financiero HSBC Mexico S.A. de C.V., HSBC Argentina Holdings S.A. and a Director of HSBC North America Holdings Inc. Former appointments include: Chief Executive of HSBC Bank Canada and HSBC Bank Australia Limited.

Charlie Nunn

Mr. Charlie Nunn is Managing Director, Chief Executive Officer, Retail Banking and Wealth Management of the company. Charlie joined HSBC in 2011 and became a Group Managing Director and CEO, Retail Banking and Wealth Management in January 2018. Charlie was previously Head of Group Retail Banking and Wealth Management, leading the teams supporting HSBC’s Retail and Wealth businesses globally. Prior to this, he was Group Head of Wealth Management and before that Global Chief Operating Officer for Retail Banking and Wealth Management. Charlie has extensive financial services experience and was formerly a Partner at Accenture and a Senior Partner at McKinsey & Co.

Noel Quinn

Mr. Noel Quinn is Group Managing Director, Chief Executive, Global Commercial Banking of the Company. Noel joined HSBC in 1992 when the Group acquired Midland Bank and became a Group Managing Director on 1 September 2016. Former appointments include: Head of Specialised and Equity Finance, Director of Strategy & Development for Commercial Banking, Head of Commercial Finance Europe, Head of Commercial Banking UK and Head of Commercial Banking Asia.

Antonio Simoes

Mr. Antonio Pedro Dos Santos Simoes is Managing Director; Chief Executive, HSBC Bank Plc, of the Company. Antonio joined HSBC in 2007 and became a Group Managing Director on 1 February 2016. He is a director of HSBC Bank plc and HSBC France. Former appointments include: Chief Executive of HSBC UK; Head of Retail Banking and Wealth Management, Europe; and Chief of Staff to the Group Chief Executive and Group Head of Strategy and Planning. Antonio was also formerly the Chairman of the Practitioner Panel of the FCA, a Partner of McKinsey & Company and an Associate at Goldman Sachs.

Peter Wong

Mr. Peter T. S. Wong is Group Managing Director; Deputy Chairman and Chief Executive, Peter joined HSBC in 2005 and became a Group Managing Director in 2010. He is Chairman and non-executive Director of HSBC Bank (China) Company Limited and a non-executive director of Hang Seng Bank Limited and HSBC Bank Malaysia Berhad. He is also non-executive Vice Chairman of Bank of Communications Co., Limited and an independent non-executive Director of Cathay Pacific Airways Limited. Other appointments include President of the Hong Kong Institute of Bankers, Vice Chairman of the Hong Kong General Chamber of Commerce and First Vice President, Board Member and Chairman of the Executive Committee and Nominating Committee of The Community Chest of Hong Kong.

Ben Mathews

Mr. Ben Mathews is Group Company Secretary of HSBC Holdings plc. Ben joined HSBC in June 2013 and became Group Company Secretary in July 2013. He is a Fellow of the Institute of Chartered Secretaries and Administrators. Former appointments include Group Company Secretary of Rio Tinto plc and of BG Group plc.

Kathleen Casey

Ms. Kathleen Casey is Non-Executive Independent Director of HSBC Holdings Plc., since 1 March 2014. Kathleen has extensive financial regulatory policy experience. She is a former Commissioner of the US Securities and Exchange Commission, and acted as its principal representative in multilateral and bilateral regulatory dialogues with the G-20 Financial Stability Board and the International Organisation of Securities Commissions. Other former appointments include Staff Director and Counsel to the United States Senate Committee on Banking, Housing, and Urban Affairs; Chair of the Alternative Investment Management Association; and Legislative Director and Chief of Staff for a US Senator Senior adviser to Patomak Global Partners and to a number of public bodies in the US, and a member of the Board of Trustees of the Financial Accounting Foundation.

May-Lung Cha

Madam May-Lung (Laura) Cha is Non-Executive Independent Director of HSBC Holdings PLC. Laura has extensive regulatory and policy making experience in the finance and securities sector in Hong Kong and mainland China. She is the former Vice Chairman of the China Securities Regulatory Commission. Other former appointments include serving as a non-executive director of Bank of Communications Co., Limited; and Tata Consultancy Services Limited. She also served as Deputy Chairman of the Securities and Futures Commission in Hong Kong. A non-executive Deputy Chairman of The Hongkong and Shanghai Banking Corporation Limited, Chairman of Hong Kong’s Financial Services Development Council and a non-executive director of China Telecom Corporation Limited, Unilever PLC and Unilever N.V.

Henri de Castries

Mr. Henri de Castries is Non-Executive Independent Director of the Company., since 1 March 2016. Henri has more than 25 years’ international experience in the financial services industry. He joined AXA in 1989 holding a number of senior roles, ultimately as Chairman and Chief Executive Officer of AXA SA until 1 September 2016. Chairman of Europe and Special Advisor of General Atlantic, Chairman of Institut Montaigne, a French think-tank; the lead independent director of Nestlé S.A. and a non-executive director of the French National Foundation for Political Science.

Jonathan Evans

Sir Lord Jonathan Evans of Weardale serves as Independent Non-Executive Director of HSBC Holdings PLC., effective August 6, 2013. Jonathan has 30 years of experience in national security policy and operations. He was formerly Director General of the UK‘s Security Service (MI5) and had oversight of the Joint Terrorist Analysis Centre and the Centre for the Protection of National Infrastructure, and attended the National Security Council. A non-executive director of Ark Data Centres and an adviser to various cybersecurity and technology companies.

Yun Lien Lee

Ms. Lee (Irene) Yun Lien is Independent Non-Executive Director of HSBC Holdings Plc., since 1 July 2015. Irene has more than 40 years’ finance industry experience, having held senior investment banking and fund management positions in the UK, the US and Australia, including positions at Citibank and the Commonwealth Bank of Australia. Other former appointments include serving as a member of the Advisory Council of J.P. Morgan Australia and the Australian Takeovers Panel. Executive Chairman of Hysan Development Company Limited and a non-executive director of The Hongkong and Shanghai Banking Corporation Limited, Hang Seng Bank Limited, Cathay Pacific Airways Limited and CLP Holdings Limited.

Heidi Miller

Dr. Heidi G. Miller Ph.D., is Independent Non-Executive Director of HSBC Holdings plc., since 1 September 2014. Heidi is a former President of International at JP Morgan Chase, and was responsible for leading the global expansion and the international business strategy across its investment bank, asset management, and treasury and securities services divisions. She was also a non-executive director of Merck & Co., Inc. and Progressive Corp.; Executive Vice President and Chief Financial Officer of Bank One Corporation; Senior Executive Vice President of Priceline.com Inc.; and Executive Vice President and Chief Financial Officer of Citigroup Inc. Chairman of HSBC North American Holdings Inc., a non-executive director of First Data Corporation and General Mills Inc., and an advisory director of SRS Acquiom LLC.

David Nish

Mr. David Nish is Independent Non-Executive Director of the Company., since 1 May 2016. David served as Chief Executive Officer of Standard Life plc between 2010 and 2015, having joined as Finance Director in 2006. Other former appointments include nonexecutive director of the UK Green Investment Bank plc, Group Finance Director of Scottish Power plc, non-executive director of HDFC Life (India) and partner of Price Waterhouse. He is a qualified chartered accountant. A non-executive director of Vodafone plc, London Stock Exchange Group plc and Zurich Insurance Group.

Jackson Tai

Mr. Jackson Peter (Jack) Tai is Independent Non-Executive Director of the Company. Jackson was formerly Vice Chairman and Chief Executive of DBS Group and DBS Bank Ltd, having served the group as Chief Financial Officer and then as President and Chief Operating Officer. He previously worked at J.P. Morgan & Co. Incorporated as an investment banker in New York, Tokyo and San Francisco. Other former appointments include non-executive director of Bank of China Limited, Singapore Airlines, NYSE Euronext, ING Groep N.V., CapitaLand Ltd, SingTel Ltd. and Jones Lang LaSalle Inc. Jackson also served as Vice Chairman of Islamic Bank of Asia. Non-executive director of Eli Lilly and Company, Koninklijke Philips Electronics N.V., Mastercard Incorporated and the Canada Pension Plan Investment Board.

Pauline van der Meer Mohr

Ms. Pauline F. M. van der Meer Mohr is an Independent Non-Executive Director of the Company., since September 1, 2015. Pauline has extensive legal and human resources experience across a number of different sectors, and contributed to the Dutch Banking Code Monitoring Commission. Former appointments include President of Erasmus University Rotterdam; Senior Executive Vice President and Head of Group Human Resources at ABN AMRO Bank NV; Group Human Resources Director at TNT NV; HR Director, Information Technology, Royal Dutch Shell Group; and Senior Legal Counsel, Shell International. Chair of the supervisory board of EY Netherlands and member of the supervisory boards of ASML Holding N.V. and Royal DSM N.V.