HSBC HOLDINGS — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: April 29, 2022
- FTSE 100 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Banking
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders

Governance leadership structure

Board of Directors

Mark E. TUCKER
Chair
Since over 5 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3 years
3.1 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

19 members

Senior Management

Noel QUINN
Chief Executive Officer
Since about 3 years
Other directorships

65.9 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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