HSBC HOLDINGS PLC
List of Directors and their Role and Function
The members of the Board of Directors of HSBC Holdings plc are set out below:
Non-executive Chairman
Mark Edward TUCKER (Group Chairman)
Executive Directors
Stuart Thomson GULLIVER (Group Chief Executive) Iain James MACKAY (Group Finance Director) Menasey Marc MOSES (Group Chief Risk Officer)
Independent non-executive Directors
Phillip David AMEEN
Kathleen Louise CASEY Laura May Lung CHA, GBS
Henri René Marie Augustin DE LA CROIX DE CASTRIES Lord Evans of Weardale
Joachim FABER
Irene Yun-lien LEE John Phillip LIPSKY Heidi MILLER David Thomas NISH
Jonathan Richard SYMONDS, CBE (Senior Independent non-executive Director) Jackson Peter TAI
Pauline Françoise Marie VAN DER MEER MOHR
There are eight Board Committees and the Directors who serve as members of each are set out below:
Group Audit Committee
Jonathan Richard SYMONDS, CBE (Chairman) Phillip David AMEEN
Kathleen Louise CASEY David Thomas NISH
Group Remuneration Committee
Pauline Françoise Marie VAN DER MEER MOHR (Chairman) Henri René Marie Augustin DE LA CROIX DE CASTRIES John Phillip LIPSKY
David Thomas NISH
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HSBC Holdings plc
Registered Office and Group Head Office:
8 Canada Square, London E14 5HQ, United Kingdom Web:www.hsbc.com
Incorporated in England with limited liability. Registered in England: number 617987
Group Risk Committee Jackson Peter TAI (Chairman) John Phillip LIPSKY
Heidi MILLER
Nomination Committee
Mark Edward TUCKER (Chairman) Laura May Lung CHA, GBS
John Phillip LIPSKY
Jonathan Richard SYMONDS, CBE
Pauline Françoise Marie VAN DER MEER MOHR
Financial System Vulnerabilities Committee* Lord Evans of Weardale (Chairman)
Kathleen Louise CASEY
Jackson Peter TAI
* plus advisors, who are non-director members
Conduct & Values Committee
Pauline Françoise Marie VAN DER MEER MOHR (Chairman) Laura May Lung CHA, GBS
Lord Evans of Weardale
Jonathan Richard SYMONDS, CBE
Chairman's Committee
Mark Edward TUCKER (Chairman) Laura May Lung CHA, GBS
Lord Evans of Weardale Stuart Thomson GULLIVER Iain James MACKAY Menasey Marc MOSES
Jonathan Richard SYMONDS, CBE Jackson Peter TAI
Pauline Françoise Marie VAN DER MEER MOHR
Philanthropic & Community Investment Oversight Committee** Laura May Lung CHA, GBS (Chairman)
Lord Evans of Weardale
** plus advisors, who are non-director members
This disclosure is made in accordance with section A.3.2 of Appendix 14 to the Hong Kong Listing Rules.
7 December 2017
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HSBC Holdings plc published this content on 07 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 December 2017 11:51:09 UTC.
Original documenthttp://www.hsbc.com/-/media/hsbc-com/investorrelationsassets/stockexchangeannouncements/2017/december/sea-171207-e-list-of-directors-and-their-role-and-function.pdf
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