Gouvernance HSBC Holdings plc

HSBA

GB0005405286

Banques

Marché Fermé - London S.E. Autres places de cotation 17:35:28 16/06/2025			Varia. 5j.	Varia. 1 janv.
875,60 ^GBX	+1,05%		-1,20%	+11,50%

11:08	HSBC Accélère la Recherche du Successeur de son Président	MT
10:59	HSBC Procède au Rachat de Ses Propres Actions	MT

Comité Exécutif: HSBC Holdings plc

Dirigeant

Fonctions occupéesDepuis

Georges El-Hedery

51 ans

Chief Executive Officer

02/09/2024

Bob Hoyt

60 ans

General Counsel

01/01/2021

Jonathan Bingham

50 ans

Comptroller/Controller/Auditor

01/01/2020

Manveen Kaur

60 ans

Director of Finance/CFO

01/01/2025

Richard O'Connor

Investor Relations Contact

01/10/2016

Aileen N. Taylor

52 ans

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

Richard Martin Blackburn

60 ans

Compliance Officer

01/01/2025

Composition du Conseil d'Administration: HSBC Holdings plc

Administrateur

ComitésDepuis

Mark Tucker

66 ans

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

Ann Godbehere

70 ans

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 ans

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

54 ans

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

Eileen Murray

67 ans

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

Geraldine Buckingham

47 ans

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

Jamie Forese

62 ans

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

José Antonio Meade Kuribeña

56 ans

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

Carolyn Fairbairn

64 ans

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

Brendan Nelson

75 ans

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

Steven Guggenheimer

58 ans

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

Swee Lian Teo

65 ans

Compensation Committee Chair	12/04/2019
Nominating Committee Chair	12/04/2019

Georges El-Hedery

51 ans

Director/Board Member

01/01/2023

Manveen Kaur

60 ans

Director/Board Member

01/01/2025

Dernières Nominations: HSBC Holdings plc

HSBC Accélère la Recherche du Successeur de son Président	11:08	MT
HSBC Accélère la Recherche du Successeur de son Président	15/06	MT
HSBC Accélère la Recherche de son Prochain Président	15/06	MT
Allfunds Group nomme le successeur de son PDG sortant	10/06	MT
HSBC approche l'ancien directeur général de McKinsey pour le poste de président	09/06	MT
HSBC approche Kevin Sneader, ex-patron de McKinsey, pour le poste de président	08/06	AN
Mark Tucker, de HSBC, nommé président du groupe AIA ; Brendan Nelson assurera la présidence par intérim	06/06	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: HSBC Holdings plc

Insider

Fonctions occupées

DepuisJusqu'au

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

Paul Anthony Thurston

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

Narayana Murthy

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

Hossein Zaimi

Corporate Officer/Principal

07/09/2010

Mark Johnson

Corporate Officer/Principal

07/09/2010

Gerardo Pablo

Corporate Officer/Principal

07/09/2010

Paul Stuart Simmonds

Director/Board Member

28/05/2010

Kwok Lun Fung

Director/Board Member

01/05/1998

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

Helmut Sohmen

Director/Board Member

01/01/1991

25/05/2007

Sharon Hintze

Director/Board Member

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

G. P. S. Calvert

Corporate Officer/Principal

01/01/1991

Richard E. T. Bennett

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

Brendan McDonagh

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

Zarir Jal Cama

Corporate Officer/Principal

01/01/1991

Gordon French

Corporate Officer/Principal

07/09/2010

Charles Dorsey MacKay

Director/Board Member

Loren C. Klug

Director/Board Member

Rakesh Patel

Sales & Marketing

03/09/2010

Lydia Dunn

Director/Board Member

Irene Grant

Corporate Officer/Principal

01/09/2010

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

10/11/2009

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	43
Femme	21

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	6
Femme	8

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

HSBC Holdings plc figure parmi les 1ers groupes bancaires mondiaux. Les revenus par activité se répartissent comme suit : - banque de détail et gestion de patrimoine (42,3%) : vente de produits et de services bancaires classiques et spécialisés (crédit à la consommation, crédit-bail, affacturage, gestion de cartes privatives, etc.) et gestion de patrimoine ; - banque commerciale (31,8%) ; - banque d'investissement, de financement et de marché (25,9%) : intermédiation financière, interventions sur les marchés de taux, de change et de matières premières, conseil en fusions-acquisitions, opérations sur actions, capital-investissement, financements spécialisés et structurés, etc. ; A fin 2024, le groupe gère 1 654,9 MdsUSD d'encours de dépôts et 930,6 MdsUSD d'encours de crédits.

Employés

211 940

Secteur

Banques

Agenda

30/07 - Q2 2025 Publication de résultats

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