HSBC HOLDINGS — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 3, 2024
- FTSE 100 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Banking
- Bloomberg - Gender Equality ,
- CDP Climate Change (A-)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Mark E. TUCKER
Chair
2017 - 2026

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.3 years
3.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

13 members

Senior Management

Georges ELHEDERY
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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