People: HSBC Holdings PLC (HBCYF.PK)

HBCYF.PK on OTC Markets Group

10.45USD
24 Jul 2014
Price Change (% chg)

$0.12 (+1.16%)
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$10.33
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Volume
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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

71 2010 Deputy Chairman of the Board, Senior Independent Non-Executive Director

Iain Mackay

51 2010 Group Finance Director, Executive Director

Mohammad Al Tuwaijri

46 2013 Deputy Chairman and Chief Executive of HSBC Middle East and North Africa

Alan Keir

55 2013 Chief Executive of HSBC Bank plc

Brian Robertson

59 2014 Chairman of HSBC Latin America and a Director of HSBC North America Holdings

Sean O'Sullivan

57 2011 Group Chief Operating Officer, Group Managing Director

Marc Moses

55 2014 Group Chief Risk Officer, Group Managing Director, Executive Director

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

Peter Boyles

2013 Group Managing Director

Simon Cooper

46 2013 Group Managing Director and Chief Executive - Global Commercial Banking

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

Malvin Kaur

49 2013 Group Managing Director, Group Head - Internal Audit

Stuart Levey

49 2012 Chief Legal Officer, Group Managing Director

Antonio Losada

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

Peter Wong

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

Ben Mathews

46 2013 Group Company Secretary

May-Lung Cha

64 2011 Non-Executive Director

Kathleen Casey

45 2014 Non-Executive Independent Director

Safra Catz

51 2008 Independent Non-Executive Director

Kin Tung Cheung

65 2009 Independent Non-Executive Director

John Coombe

68 2005 Independent Non-Executive Director

Jonathan Evans

55 2013 Independent Non-Executive Director

Joachim Faber

63 2012 Independent Non-Executive Director

Rona Fairhead

52 2004 Independent Non-Executive Director

Renato Fassbind

59 2013 Non-Executive Independent Director

James Hughes-Hallett

64 2005 Independent Non-Executive Director

William Laidlaw

51 2008 Independent Non-Executive Director

John Lipsky

66 2012 Independent Non-Executive Director

Janis Lomax

67 2008 Independent Non-Executive Director

Jonathan Symonds

55 2014 Independent Non-Executive Director

Guy Lewis

Investor Relations Manager

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.

Mohammad Al Tuwaijri

Mr. Mohammad Al Tuwaijri has been appointed as Deputy Chairman and Chief Executive of HSBC Middle East and North Africa, subsidiary of HSBC Holdings PLC., effective October 1, 2013. Al Tuwaijri joined HSBC associate, The Saudi British Bank, in 1995 in Riyadh, where he was Head of Risk Management, Deputy Treasurer and then Treasurer. He joined HSBC Middle East in 2010 in Dubai as Head of Global Banking and Markets, Middle East and North Africa. Before becoming a banker, Al Tuwaijri was a pilot in the Royal Saudi Air Force.

Alan Keir

Mr. Alan McAlpine Keir has been appointed as Chief Executive of HSBC Bank plc., a subsidiary of HSBC Holdings Plc., effective October 1, 2013. 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.

Brian Robertson

Mr. Brian Robertson has been appointed as Chairman of HSBC Latin America and a Director of HSBC North America Holdings, the subsidiaries of HSBC Holdings Plc., effective January 2014. Robertson joined HSBC in 1975 and has worked in the United Kingdom, the United Arab Emirates, Oman, Hong Kong, the United States and Canada in a series of credit, risk and business roles, including Group Chief Risk Officer. He was appointed a Group Managing Director in 2008 and Chief Executive of HSBC Bank plc in 2010.

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 Chief Risk Officer, Group Managing Director, Executive Director 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.

Peter Boyles

Mr. Peter W. Boyles has been appointed as Group Managing Director of HSBC Holdings PLC., effective October 1, 2013. Boyles joined HSBC in 1975 and has worked in Asia, the Middle East and Europe. He was named a Group General Manager in 2006. Boyles was CEO HSBC France from 2007-2010 and CEO of Continental Europe from 2010-2012. He was appointed Chief Executive of Global Private Banking in December 2012. Boyles is based in Geneva and reports to the Group Chief Executive.

Simon Cooper

Mr. Simon Nigel Cooper has been appointed as Group Managing Director and Chief Executive - Global Commercial Banking of HSBC Holdings PLC., effective October 1, 2013.

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.

Malvin 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.

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.

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.

Ben Mathews

Mr. Ben Mathews has been appointed as Group Company Secretary of HSBC Holdings plc effective 1 July 2013. Ben has been Company Secretary at Rio Tinto since 2007, managing Rio Tinto's dual-listings in London and Sydney, as well as a share listing on NYSE Euronext Brussels, and an ADR programme in the United States.

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.

Kathleen Casey

Ms. Kathleen Casey has been appointed as Non-Executive Independent Director of HSBC Holdings Plc., with effect from 1 March 2014. Kathleen was Commissioner of the US Securities & Exchange Commission from 2006 to 2011, acting as the regulator’s principal representative in multilateral and bilateral regulatory dialogues, the G-20 Financial Stability Board and with the International Organisation of Securities Commissions. Prior to being appointed Commissioner, Kathleen spent 13 years on Capitol Hill, holding various positions, including Staff Director and Counsel of the United States Senate Committee on Banking, Housing, and Urban Affairs (2003-2006) and Legislative Director and Chief of Staff for U.S. Senator Richard Shelby (1996-2003). Kathleen also served as a non-executive Director of FX Alliance Inc. from March to August 2012.

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.

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.

Jonathan Evans

Sir Jonathan Evans has been appointed as Independent Non-Executive Director of HSBC Holdings PLC., effective August 6, 2013. He graduated from Bristol University, where he gained a degree in Classical Studies. He joined the Security Service in 1980 and he first worked on counter-espionage investigations. In 1985, he moved to protective security policy and advised other Government departments on the protection of classified information. Sir Jonathan then worked on implementing policy changes as part of Sir Anthony Duff's modernisation of the Service. During the late 1980s and 1990s, he had various postings in Irish-related counter-terrorism. He also had a spell as head of the Security Service's secretariat and two years in the Home Office. During this secondment, Sir Jonathan was closely involved in the development and implementation of VIP security policy. From 1999 onwards, Sir Jonathan was directly involved in countering the threat from international terrorism. In 2001, he was appointed to the Security Service's Management Board as Director of international counter-terrorism - ten days before the 9/11 attacks on the World Trade Centre. He became Deputy Director General to Dame Eliza Manningham-Buller in 2005. He succeeded her as Director General in April 2007. He was appointed Knight Commander of the Order of the Bath (KCB) in the 2013 New Year's Honours List and retired from the Service in April 2013. Sir Jonathan has a Certificate in Company Direction from the Institute of Directors.

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.

Jonathan Symonds

Mr. Jonathan Richard Symonds, CBE, has been appointed as an Independent Non-Executive Director of the Company effective April 14, 2014. He is a non-executive Director of Genomics England Limited and an advisor to Mesoblast Limited and Proteus Digital Health Inc. Jonathan will also be appointed as Chairman of HSBC Bank plc, HSBC's European subsidiary which offers UK and Continental Europe Retail Banking, Commercial Banking, Global Banking and Markets and Global Private Banking services. Jonathan was Chief Financial Officer of Novartis AG from 2009 to 2013. Prior to joining Novartis, Jonathan was a Partner and Managing Director of Goldman Sachs (2007-2009), Chief Financial Officer of AstraZeneca plc (1997-2007) and a Partner of KPMG (1992-1997). Jonathan's governance experience includes serving as a non-executive Director and chair of the audit committees of Diageo plc and Qinetiq plc. A Fellow of the Institute of Chartered Accountants in England & Wales. He holds a BA, First Class Honours, in Business Finance from the University of Hertfordshire.

Guy Lewis

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