People: HSBC Holdings PLC (HBC)


HBC on New York Consolidated

54.53USD
18 Jun 2013
Price Change (% chg)

$0.74 (+1.38%)
Prev Close
$53.79
Open
$54.64
Day's High
$54.84
Day's Low
$54.39
Volume
920,006
Avg. Vol
1,337,510
52-wk High
$58.71
52-wk Low
$39.38

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Summary

Name Age Since Current Position

Douglas Flint

 57 2010 Executive Group Chairman of the Board

Stuart Gulliver

 53 2011 Group Chief Executive, Group Managing Director, Executive Director

Simon Robertson

 65 2010 Deputy Chairman of the Board, Senior Independent Non-Executive Director

Iain Mackay

 51 2010 Group Finance Director, Executive Director

Sean O'Sullivan

 57 2011 Group Chief Operating Officer, Group Managing Director

Marc Moses

 55 2010 Group Managing Director, Group Chief Risk Officer

Ann Almeida

 56 2012 Group Managing Director, Group Head - Human Resources and Corporate Sustainability

Samir Assaf

 2011 Group Managing Director, Chief Executive - Global Banking & Markets

Irene Dorner

 58 Group Managing Director; President and Chief Executive Officer of HSBC North America Holdings Inc. and HSBC USA

John Flint

 44 2013 Group Managing Director, Chief Executive - Retail Banking and Wealth Management

M. Kaur

 49 2013 Group Managing Director, Group Head - Internal Audit

Alan Keir

 54 2011 Group Managing Director, Global Head - Commercial Banking

Stuart Levey

 49 2012 Chief Legal Officer, Group Managing Director

Antonio Losada

 58 2012 Group Managing Director, Chief Executive - Latin America and Caribbean

Brian Robertson

 58 2010 Group Managing Director; Chief Executive of HSBC Bank plc

Peter Wong

 61 2012 Group Managing Director; Chief Executive of The Hongkong and Shanghai Banking Corporation Limited

Ralph Barber

 2012 Group Company Secretary and Head of Corporate Governance

May-Lung Cha

 63 2011 Non-Executive Director

Safra Catz

 51 2008 Independent Non-Executive Director

Kin Tung Cheung

 65 2009 Independent Non-Executive Director

James Comey

 51 2013 Independent Non-Executive Director

John Coombe

 68 2005 Independent Non-Executive Director

Joachim Faber

 63 2012 Independent Non-Executive Director

Rona Fairhead

 51 2004 Independent Non-Executive Director

Renato Fassbind

 58 2013 Non-Executive Independent Director

James Hughes-Hallett

 63 2005 Independent Non-Executive Director

William Laidlaw

 57 2008 Independent Non-Executive Director

John Lipsky

 66 2012 Independent Non-Executive Director

Janis Lomax

 67 2008 Independent Non-Executive Director

Guy Lewis

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Biographies

Name Description

Douglas Flint

 Mr. Douglas J. Flint, CBE, is Executive Group Chairman of the Board of HSBC Holdings Plc. He is director of The Hong Kong Association; and Chairman of the Institute of International Finance since 6 June 2012. A member of the Mayor of Beijing’s International Business Leaders’ Advisory Council as well as the Mayor of Shanghai’s International Business Leaders’ Advisory Council; and a member of the International Advisory Board of the China Europe International Business School, Shanghai. Group Finance Director and Chief Financial Officer; and Executive Director, Risk and Regulation. Co-Chairman of the Counterparty Risk Management Policy Group III; Chairman of the Financial Reporting Council’s review of the Turnbull Guidance on Internal Control; member of the Accounting Standards Board and the Standards Advisory Council of the International Accounting Standards Board; served on the Business Forum on Tax and Competitiveness and the Consultative Committee of the Business Advisory Board of HM Revenue and Customs; partner in KPMG; and non-executive director and Chairman of the Audit Committee of BP p.l.c.

Stuart Gulliver

 Mr. Stuart T. Gulliver is Group Chief Executive, Group Managing Director, Executive Director of HSBC Holdings Plc. He is banker with over 30 years’ international experience with HSBC; has held a number of key roles in the Group’s operations worldwide, including in London, Hong Kong, Tokyo, Kuala Lumpur and the United Arab Emirates; played role in developing and expanding Global Banking and Markets, the wholesale banking division of the Group with operations in over 65 countries and territories. Joined HSBC in 1980. He is Chairman of The Hongkong and Shanghai Banking Corporation Limited; and Chairman of the Group Management Board. A member of the Monetary Authority of Singapore International Advisory Panel since 1 June 2012 and a member of the International Advisory Council of the China Banking Regulatory Commission since 10 July 2012. Chairman, Europe, Middle East and Global Businesses and Chairman of HSBC Bank plc, HSBC Bank Middle East Limited and HSBC Private Banking Holdings (Suisse) SA. Head of Global Banking and Markets; Co-Head of Global Banking and Markets; Head of Global Markets; Head of Treasury and Capital Markets in Asia-Pacific; Deputy Chairman of HSBC Trinkaus & Burkhardt AG and a member of its Supervisory Board. Ceased to be Chairman of HSBC France on 22 November 2012.

Simon Robertson

 Sir Simon M. Robertson is Deputy Chairman of the Board, Senior Independent Non-Executive Director of HSBC Holdings Plc. He is non-executive Chairman of Rolls-Royce Holdings plc until 2 May 2013. The founding member of Robertson Robey Associates LLP, formerly Simon Robertson Associates LLP; non-executive director of Berry Bros. & Rudd Limited, The Economist Newspaper Limited; and, since 8 May 2012, Troy Asset Management; partner of NewShore Partners LLP; and trustee of the Eden Project Trust and the Royal Opera House Endowment Fund, Managing Director of Goldman Sachs International and Chairman of Dresdner Kleinwort Benson. Ceased to be a nonexecutive director of Royal Opera House, Covent Garden Limited on 31 July 2012.

Iain Mackay

 Mr. Iain J. Mackay is Group Finance Director, Executive Director of HSBC Holdings Plc. He is director of Hang Seng Bank Limited; Chief Financial Officer, Asia- Pacific; and Chief Financial Officer, HSBC North America Holdings Inc; Vice President and Chief Financial Officer of GE Consumer Finance and Vice President and Chief Financial Officer of GE Healthcare – Global Diagnostic Imaging.

Sean O'Sullivan

 Mr. Sean P. O'Sullivanis Group Chief Operating Officer, Group Managing Director of HSBC Holdings Plc. He \joined HSBC in 1980. A Group Managing Director since 2011. Former HSBC appointments include: Group Chief Technology and Services Officer; director and Chief Operating Officer of HSBC Bank plc; and Chief Operating Officer of HSBC Bank Canada.

Marc Moses

 Mr. Marc M. Moses is Group Managing Director, Group Chief Risk Officer of HSBC Holdings PLC. He joined HSBC in 2005. A Group Managing Director since 2010. Director of HSBC Insurance (Bermuda) Limited. A director of HSBC Private Bank (Suisse) SA and HSBC Private Banking Holdings (Suisse) SA since 19 September 2012. Former HSBC appointments include Chief Financial and Risk Officer, Global Banking and Markets.

Ann Almeida

 Ms. Ann Almeida is Group Managing Director, Group Head - Human Resources and Corporate Sustainability of HSBC Holdings Plc. She joined HSBC in 1992. A Group Managing Director since 2008. Former HSBC appointments include: Global Head of Human Resources for Global Banking and Markets, Global Private Banking, Global Transaction Banking and HSBC Amanah.

Samir Assaf

 Mr. Samir Assaf is Group Managing Director, Chief Executive - Global Banking & Markets of HSBC Holdings PLC. He joined HSBC in 1994. A Group Managing Director since 2011. Chairman of HSBC France since 22 November 2012. A director of HSBC Trinkaus & Burkhardt AG. Former HSBC appointments include: director of HSBC Global Asset Management Limited; Head of Global Markets; and Head of Global Markets for Europe, Middle East and Africa. Ceased to be a director of HSBC Bank Egypt S.A.E. on 7 November 2012.

Irene Dorner

 Ms. Irene M. Dorner is Group Managing Director of HSBC Holdings PLC. President and Chief Executive Officer of HSBC North America Holdings Inc. and HSBC USA., the subsidiary of HSBC Holdings PLC. She joined HSBC in 1986. A Group Managing Director since 1 February 2013. Chairman of HSBC Bank USA, National Association and HSBC USA Inc.; President and Chief Executive Officer of HSBC North America Inc. Former HSBC appointments include: Chairman of HSBC Amanah Malaysia Berhad and HSBC Amanah Takaful (Malaysia) Sendirian Berhad; Deputy Chairman and Chief Executive Officer of HSBC Bank Malaysia Berhad; Chief Operating Officer, Treasury and Capital Markets; General Manager of Marketing, General Manager of Human Resources; and General Manager of Premier and Wealth Management, HSBC Bank plc.

John Flint

 Mr. John Michael Flint is Group Managing Director, Chief Executive - Retail Banking and Wealth Management of HSBC Holdings Plc. He joined HSBC in 1989. A Group Managing Director since 1 January 2013. A director of HSBC Bank Canada since 15 February 2012. Former HSBC appointments include: Chief of Staff to the Group Chief Executive and Group Head of Strategy and Planning; Chief Executive Officer, HSBC Global Asset Management; Group Treasurer; and Deputy Head of Global Markets.

M. Kaur

 M P Kaur is Group Managing Director, Group Head - Internal Audit of HSBC Holdings PLC. M P Kaur join HSBC and become a Group Managing Director on 1 April 2013. Former appointments include: Global Head of Group Audit for Deutsche Bank AG; Chief Financial Officer & Chief Operating Officer, Restructuring & Risk Division, Royal Bank of Scotland Group plc; Group Head of Compliance and Anti-Money Laundering, Lloyds TSB; and Global Director of Compliance, Global Consumer Group, Citigroup.

Alan Keir

 Mr. Alan McAlpine Keir is Group Managing Director, Global Head - Commercial Banking of HSBC Holdings Plc. He joined HSBC in 1981. A Group Managing Director since 2011. Former HSBC appointments include: Group General Manager, Commercial Banking, Europe and Global Co-Head, Global Commercial Banking.

Stuart Levey

 Mr. Stuart A. Levey is Chief Legal Officer, Group Managing Director of HSBC Holdings PLC. He joined HSBC on 13 January 2012. A Group Managing Director since 18 January 2012. Former appointments include: Under Secretary for Terrorism and Financial Intelligence in the US Department of Treasury; Senior Fellow for National Security and Financial Integrity at the Council on Foreign Relations; Principal Associate Deputy Attorney General at the US Department of Justice; and Partner at Miller, Cassidy, Larroca & Lewin LLP and Baker Botts LLP.

Antonio Losada

 Mr. Antonio M. Losada is Group Managing Director, Chief Executive - Latin America and Caribbean of HSBC Holdings Plc. He joined HSBC in 1973. A Group Managing Director since 1 December 2012. Chairman of HSBC Bank (Panama) S.A. since 6 February 2012. A director of HSBC Bank Argentina S.A. since 2 May 2012 and a director of HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC and Grupo Financiero HSBC, S.A. de C.V. since 20 February 2012. Former HSBC appointments include: Chief Executive Officer, HSBC Argentina; and Deputy Head, Personal Financial Services, Brazil.

Brian Robertson

 Mr. Brian Robertson is Group Managing Director of HSBC Holdings Plc and Chief Executive of HSBC Bank plc., the subsidiary of HSBC Holdings Plc. He is joined HSBC in 1975. A Group Managing Director since 2008. Chairman of HSBC Life (UK) Limited. Director of HSBC Bank Bermuda Limited since 1 January 2012. Former HSBC appointments include: Group Chief Risk Officer; Group General Manager, Group Credit and Risk; and Head of Global Banking and Markets for North America.

Peter Wong

 Mr. Peter T.S. Wong is Group Managing Directorof HSBC Holdings PLC, Chief Executive of The Hongkong and Shanghai Banking Corporation Limited of the subsidiary of The Company. He joined HSBC in 2005. A Group Managing Director since 2010. Chairman of HSBC Bank (China) Company Limited and HSBC Bank Malaysia Berhad. Non-executive director of Hang Seng Bank Limited and Bank of Communications Co., Ltd. Independent non-executive director of Cathay Pacific Airways Limited. Former HSBC appointments include: director of HSBC Bank Australia Limited. Ceased to be Vice Chairman of HSBC Bank (Vietnam) Ltd on 16 January 2012 and a director of Ping An Insurance (Group) Company of China, Ltd on 7 December 2012.

Ralph Barber

 Mr. Ralph G. Barber has resigned as Group Company Secretary and Head of Corporate Governance of HSBC Holdings Plc effective June 30, 2013. He was Group Company Secretary since 1986 and Company Secretary of HSBC Holdings plc since 1990. Appointed a Group General Manager in 2006. Chairman of the Disclosure Committee. A member of the Listing Authority Advisory Committee of the Financial Services Authority and of the Primary Markets Group of the London Stock Exchange. Fellow of the Institute of Chartered Secretaries and Administrators. Former HSBC appointments include: Corporation Secretary of The Hongkong and Shanghai Banking Corporation Limited and Company Secretary of HSBC Bank plc.

May-Lung Cha

 Madam May-Lung Cha is Non-Executive Director of HSBC Holdings PLC. She serves as Non-executive Deputy Chairman of The Hongkong and Shanghai Banking Corporation Limited; non-official member of the Executive Council of Hong Kong SAR; a Hong Kong Deputy to the 12th National People’s Congress of China; non-executive director of China Telecom Corporation Limited; member of the Advisory Board of the Yale School of Management; Senior International Advisor for Foundation Asset Management Sweden AB; member of the State Bar of California; and Chairman of the Financial Services Development Council of Hong Kong SAR since 17 January 2013. Appointed a non-executive director of Unilever PLC with effect from 14 May 2013, non-executive director of Bank of Communications Co., Ltd., Baoshan Iron and Steel Co. Limited; Johnson Electric Holdings Limited; and Chairman of the University Grants Committee in Hong Kong. Ceased to be a director of Hong Kong Exchanges and Clearing Limited on 24 April 2012; Tata Consultancy Services Limited on 29 June 2012; Chairman of the ICAC Advisory Committee on Corruption on 31 December 2012; and Chairman of the Task Force on the Financial Services Development Council of Hong Kong SAR on 17 January 2013.

Safra Catz

 Ms. Safra A. Catz is Independent Non-Executive Director of HSBC Holdings Plc. She serves as President and Chief Financial Officer of Oracle Corporation. Joined Oracle in 1999 and appointed to the board of directors in 2001, Managing Director of Donaldson, Lufkin & Jenrette.

Kin Tung Cheung

 The Honourable Kin Tung Cheung, OBE, is Independent Non-Executive Director of HSBC Holdings Plc. He is non-executive director of Hang Seng Bank Limited and HKR International Limited; non-executive Chairman of the Airport Authority Hong Kong and the Council of the Hong Kong University of Science and Technology; director of The Association of Former Council Members of The Stock Exchange of Hong Kong Limited and The Hong Kong International Film Festival Society Ltd; and a member of the Working Group on Transportation under the Economic Development Commission of the Hong Kong SAR Government since 17 January 2013. Non-executive director of Sun Hung Kai Properties Limited and Hong Kong Exchanges and Clearing Limited; Chairman and Chief Executive Officer of KPMG Hong Kong; and council member of the Open University of Hong Kong. Ceased to be a nonofficial member of the Executive Council of the Hong Kong SAR on 1 July 2012.

James Comey

 Mr. James Brien Comey, Jr., B.S., J.D., is Independent Non-Executive Director of HSBC Holdings Plc. He is Columbia University Law School, Senior Research Scholar and Hertog Fellow on National Security Law. He is General Counsel of Bridgewater Associates, LP; Senior Vice President and General Counsel of Lockheed Martin Corporation; US Deputy Attorney General; US Attorney for the Southern District of New York; and Assistant US Attorney for the Eastern District of Virginia.

John Coombe

 Mr. John D. Coombe is Independent Non-Executive Director of HSBC Holdings Plc. He is non-executive Chairman of Hogg Robinson Group plc and nonexecutive Chairman of Home Retail Group plc since 4 July 2012. He is executive director and Chief Financial Officer of GlaxoSmithKline plc; non-executive director of GUS plc; member of the Supervisory Board of Siemens AG; Chairman of The Hundred Group of Finance Directors; and member of the Accounting Standards Board. Ceased to be a council member of The Royal Academy of Arts on 18 September 2012.

Joachim Faber

 Dr. Joachim Faber is Independent Non-Executive Director of HSBC Holdings PLC. He is Chairman of the supervisory board of Deutsche Börse AG; Chairman of the Shareholder Committee of Joh A. Benckiser SARL from 1 January 2012; independent director of Coty Inc.; director of Allianz France S.A., Allianz Investment Management GmbH and Allianz Climate Solutions GmbH; and member of the advisory boards of the Siemens Group Pension Board, the European School for Management and Technology and the German Council for Sustainable Development, Chairman of Allianz Global Investors Kapitalanlagegesellschaft and Allianz Global Investors Deutschland GmbH; Chairman of the board of Allianz Global Investors SGR; and member of the board of Allianz SpA and of the supervisory board of Bayerische Boerse AG.

Rona Fairhead

 Mrs. Rona A. Fairhead, CBE, is Independent Non-Executive Director of HSBC Holdings Plc. She has a Master’s of Business Administration from the Harvard Business School. She is Chairman and director of Financial Times Group Limited; director of Pearson plc and non-executive director of The Economist Newspaper Limited. Will retire from these appointments on 27 April 2013. Non-executive member of the board of the UK Government’s Cabinet Office, Executive Vice President, Strategy and Group Control of Imperial Chemical Industries plc; Finance Director of Pearson plc; and Chairman and director of Interactive Data Corporation.

Renato Fassbind

 Dr. Renato Fassbind, Ph.D., is Non-Executive Independent Director of HSBC Holdings PLC. Mr. Fassbind was Vice Chairman of the Supervisory Board and member of the audit and compensation committees of Swiss Reinsurance Company; member of the supervisory board and audit committee of Kühne + Nagel International AG; independent director of Oanda Corporation; and member of the supervisory board of the Swiss Federal Audit Oversight Authority, Chief Financial Officer of Credit Suisse Group AG; Senior Advisor to the Chief Executive, Credit Suisse Group AG; Chief Executive Officer of Diethelm Keller Group; Chief Financial Officer of ABB Group; Chairman of ABB (Switzerland) AG and DKSH AG; and a member of the supervisory board of Winterthur Insurance Company.

James Hughes-Hallett

 Mr. James Wyndham John Hughes-Hallett is Independent Non-Executive Director of HSBC Holdings Plc. He serves as Chairman of John Swire & Sons Limited; non-executive director of Cathay Pacific Airways Limited and Swire Pacific Limited; a trustee of the Esmée Fairbairn Foundation; member of The Hong Kong Association; and Chairman of the Governing Board of the Courtauld Institute of Art, non-executive director of The Hongkong and Shanghai Banking Corporation Limited and a trustee of the Dulwich Picture Gallery until 31 December 2012.

William Laidlaw

 Mr. William Samuel Hugh Laidlaw is Independent Non-Executive Director of HSBC Holdings Plc. He serves as Chief Executive Officer of Centrica plc; and Lead Non-executive Board Member of the UK Department for Transport, Executive Vice President of Chevron Corporation; non-executive director of Hanson PLC; Chief Executive Officer of Enterprise Oil plc; and President and Chief Operating Officer of Amerada Hess Corporation, Ceased to be a member of the UK Prime Minister’s Business Advisory Group on 31 December 2012.

John Lipsky

 Mr. John P. Lipsky is Independent Non-Executive Director of HSBC Holdings PLC. He serves as Distinguished Visiting Scholar, International Economics Program at the Paul H. Nitze School of Advanced International Studies, Johns Hopkins University. Co-chairman of the Aspen Institute Program on the World Economy; director of the National Bureau of Economic Research; and member of the advisory board of the Stanford Institute for Economic Policy Research and the Council on Foreign Relations. A director of the Center for Global Development since 1 May 2012; and Global Policy Advisor for Anderson Global Macro, LLC since 4 February 2013, Vice Chairman J P Morgan Investment Bank; director of the American Council on Germany and the Japan Society; and a trustee of the Economic Club of New York.

Janis Lomax

 Ms. Janis Rachel Lomax is Independent Non-Executive Director of HSBC Holdings PLc. She serves as Chairman of the International Regulatory Strategy Group and a director of TheCityUK since 1 January 2013; non-executive director of The Scottish American Investment Company PLC, Reinsurance Group of America Inc., Arcus European Infrastructure Fund GP LLP and Heathrow Airport Holdings Limited (formerly BAA Limited); member of the Council of Imperial College, London; and President of the Institute of Fiscal Studies, Deputy Governor, Monetary Stability, at the Bank of England and member of the Monetary Policy Committee; Permanent Secretary at the UK Government Departments for Transport and Work and Pensions and the Welsh Office; and Vice President and Chief of Staff to the President of the World Bank.

Guy Lewis

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