BoardBase

HSBC HLDGS PLC

View network
Ticker
HSBA
FTSE Rank
1
25
People
12Board Members
13Executives
Country
United Kingdom (UK)
Industry
Banking
Website
www.hsbc.com

Board

▸Jose Antonio Meade KuribrenaIndependent Non-Executive Director571 Mar 20197y 2m
▸James ForeseIndependent Non-Executive Director631 May 20206y
▸Steven GuggenheimerIndependent Non-Executive Director601 May 20206y
▸Eileen MurrayIndependent Non-Executive Director681 Jul 20205y 10m
▸Carolyn FairbairnIndependent Non-Executive Director641 Sep 20214y 8m
▸Rachel DuanIndependent Non-Executive Director561 Sep 20214y 8m
▸Geraldine BuckinghamIndependent Non-Executive Director481 May 20224y
▸Kalpana MorpariaIndependent Non-Executive Director751 Mar 20233y 2m
▸Ann GodbehereSenior Independent Director (until May 2026)711 Sep 20232y 8m
▸Brendan NelsonChairman of the BoardN/A1 Sep 20232y 8m
▸Wei Sun ChristiansonIndependent Non-Executive DirectorN/A1 Jan 20264m
Lian Teo SweeIndependent Non-Executive DirectorN/AN/AN/A—

Board Timeline

20152020202520302035now
Jose Antonio Meade Kuribrena7y 2m from 1 Mar 2019Independent Non-Executive Director9 years
James Forese6y from 1 May 2020Independent Non-Executive Director9 years
Steven Guggenheimer6y from 1 May 2020Independent Non-Executive Director9 years
Eileen Murray5y 10m from 1 Jul 2020Independent Non-Executive Director9 years
Carolyn Fairbairn4y 8m from 1 Sep 2021Independent Non-Executive Director9 years
Rachel Duan4y 8m from 1 Sep 2021Independent Non-Executive Director9 years
Geraldine Buckingham4y from 1 May 2022Independent Non-Executive Director9 years
Kalpana Morparia3y 2m from 1 Mar 2023Independent Non-Executive Director9 years
Ann Godbehere2y 8m from 1 Sep 2023Senior Independent Director (until May 2026)9 years
Brendan Nelson2y 8m from 1 Sep 2023Chairman of the Board
Wei Sun Christianson4m from 1 Jan 2026Independent Non-Executive Director9 years

Committee Chairs

Carolyn FairbairnRemuneration CommitteeIndependent Non-Executive Director1 Sep 20214y 8m
James ForeseRisk CommitteeIndependent Non-Executive Director1 May 20206y
Eileen MurrayTechnology and Operations CommitteeIndependent Non-Executive Director1 Jul 20205y 10m

Executives

Georges ElhederyCEOGroup Chief Executive Officer and Executive Director
Richard BlackburnN-1Chief Risk and Compliance Officer
Bob HoytN-1Group Chief Legal Officer
Russell JacksonN-1Group Head of Internal Audit
Pam KaurN-1Group Chief Financial Officer and Executive Director
David LiaoN-1Co-Chief Executive Officer of Asia and Middle East
Barry O'ByrneN-1Chief Executive Officer, International Wealth and Premier Banking
Stuart RileyN-1Group Chief Information Officer
Michael RobertsN-1Chief Executive Officer, Bank and Chief Executive Officer of Corporate and Institutional Banking
Surendra RoshaN-1Co-Chief Executive Officer of Asia and Middle East
Ian StuartN-1Customer and Culture Director
Aileen TaylorN-1Group Chief Human Resources and Governance Officer
Suzy WhiteN-1Group Chief Operating Officer

Former Officers and Directors

Alan Stewart
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Peter Egan
  • Trading-EquityN/A -> N/A
N/AN/A
Brendan Connolly
  • Director/Board MemberN/A -> N/A
N/AN/A
Cara Chambers
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Palmer Brown
  • Comptroller/Controller/AuditorN/A -> N/A
N/AN/A
Natasha Adams
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Jin Wang
  • Corporate Officer/Principal2010-04-05 -> N/A
2010-04-05N/A
Jayesh Patel
  • Sales & Marketing2010-09-02 -> N/A
2010-09-02N/A
Mark Robinson
  • Corporate Officer/Principal2010-09-06 -> N/A
2010-09-06N/A
Michael Liston
  • Corporate Officer/Principal2011-01-05 -> N/A
2011-01-05N/A
Douglas Flint
  • Chairman2011-01-06 -> 2017-09-29
  • Director of Finance/CFO1995-09-29 -> 2011-01-06
2011-01-062017-09-29
Simon Roberts
  • Director/Board Member2006-01-02 -> 2016-04-21
  • Independent Dir/Board Member2006-01-02 -> 2016-04-21
2006-01-022016-04-21
William Lin
  • Director/Board Member1993-12-31 -> 2005-04-28
1993-12-312005-04-28