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HSBC Holdings PLC (HBCYF.PK)

HBCYF.PK on OTC Markets Group

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9 Dec 2016
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Summary

Name Age Since Current Position

Douglas Flint

60 2010 Executive Group Chairman of the Board

Stuart Gulliver

56 2011 Group Chief Executive, Group Managing Director, Executive Director

Iain Mackay

54 2010 Group Finance Director, Executive Director

Andy Maguire

49 2015 Group Chief Operating Officer, Group Managing Director

Marc Moses

58 2014 Group Chief Risk Officer, Executive Director

Mohammad Al Tuwaijri

49 2016 Group Managing Director; Deputy Chairman and Chief Executive, HSBC Bank Middle East Limited

Samir Assaf

55 2011 Group Managing Director, Chief Executive - Global Banking & Markets

Peter Boyles

60 2013 Group Managing Director; Chief Executive of Global Private Banking

Patrick Burke

54 2015 Group Managing Director; President and Chief Executive of HSBC US

John Flint

47 2013 Group Managing Director, Chief Executive - Retail Banking and Wealth Management

Pierre Goad

54 2015 Group Managing Director, Group Head of Human Resources

Malvin Kaur

52 2013 Group Managing Director, Group Head - Internal Audit

Stuart Levey

52 2012 Chief Legal Officer, Group Managing Director

Paulo Maia

57 2016 Managing Director, Chief Executive, Latin America

Antonio Simoes

40 2016 Managing Director; Chief Executive, HSBC Bank Plc

Peter Wong

64 2015 Group Managing Director; Deputy Chairman and Chief Executive, The Hongkong and Shanghai Banking Corporation Limited

Ben Mathews

49 2013 Group Company Secretary

Phillip Ameen

67 2015 Independent Non-Executive Director

Kathleen Casey

49 2014 Non-Executive Independent Director

May-Lung Cha

66 2011 Non-Executive Independent Director

Henri de Castries

62 2016 Non-Executive Independent Director

Jonathan Evans

58 2013 Independent Non-Executive Director

Joachim Faber

66 2012 Independent Non-Executive Director

William Laidlaw

60 2008 Independent Non-Executive Director

Yun Lien Lee

62 2015 Independent Non-Executive Director

John Lipsky

69 2012 Independent Non-Executive Director

Janis Lomax

70 2015 Senior Non-Executive Independent Director

Heidi Miller

63 2014 Independent Non-Executive Director

David Nish

55 2016 Independent Non-Executive Director

Jonathan Symonds

57 2014 Independent Non-Executive Director

Jackson Tai

66 2016 Independent Non-Executive Director

Pauline van der Meer Mohr

56 2015 Independent Non-Executive Director

Paul Walsh

61 2016 Non-Executive Independent Director

Biographies

Name Description

Douglas Flint

Mr. Douglas J. Flint, CBE, is Executive Group Chairman of the Board of HSBC Holdings Plc. Douglas has extensive board-level experience and knowledge of governance primarily gained through membership of the boards of HSBC and BP plc and his time as a partner of KPMG. He has considerable knowledge of finance and risk management in banking, multinational financial reporting, treasury and securities trading operations and has chaired and been a member of highly influential bodies which set standards for taxation, governance, accounting and risk management. He joined HSBC as Group Finance Director in 1995, which broadened to that of Chief Financial Officer, Executive Director Risk and Regulation. He is a member of the Institute of Chartered Accountants of Scotland and the Association of Corporate Treasurers and also a Fellow of the Chartered Institute of Management Accountants. In 2006, he was honoured with a CBE in recognition of his services to the finance industry. Former appointments include non-executive director and chairman of the Audit Committee of BP plc and an independent external member of the UK Government’s Financial Services Trade and Investment Board. Current appointments include: Douglas is Chairman of the Institute of International Finance and serves on the International Business Leaders Advisory Councils of the mayors of both Beijing and Shanghai. At the invitation of the Prime Minister he serves as a UK Business Ambassador.

Stuart Gulliver

Mr. Stuart T. Gulliver is Group Chief Executive, Group Managing Director, Executive Director of HSBC Holdings Plc. Stuart joined HSBC in 1980. He is a career banker with over 35 years’ international experience. He 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. Stuart played a leading role in developing and expanding Global Banking and Markets. Other former appointments include serving as Chairman of Europe, Middle East and Global Businesses and of HSBC Bank plc, HSBC Bank Middle East Limited, HSBC Private Banking Holdings (Suisse) SA and HSBC France and Deputy Chairman of HSBC Trinkaus & Burkhardt AG and a member of its supervisory board. He was Head of Global Banking and Markets; Co-Head of Global Banking and Markets; Head of Global Markets; and Head of Treasury and Capital Markets in Asia-Pacific. Current appointments include: Stuart is Chairman of The Hongkong and Shanghai Banking Corporation Limited and of the Group Management Board.

Iain Mackay

Mr. Iain J. Mackay is Group Finance Director, Executive Director of HSBC Holdings Plc. Iain joined HSBC in 2007 as Chief Financial Officer of HSBC North America Holdings Inc. He has extensive financial and international experience, having worked in London, Paris, the US, Africa and Asia. Iain is a member of the Institute of Chartered Accountants of Scotland. Other former appointments include serving as a director of Hang Seng Bank Limited, Chief Financial Officer, Asia-Pacific, Vice President and Chief Financial Officer of GE Global Consumer Finance and Vice President and Chief Financial Officer of GE Healthcare – Global Diagnostic Imaging. Current appointments include: Iain is Chairman of the audit and risk committee of the British Heart Foundation.

Andy Maguire

Mr. Andy Maguire is Group Chief Operating Officer, Group Managing Director of the Company. Andy joined HSBC in November 2014 as Group Chief Operating Officer and became a Group Managing Director on 1 August 2015. Former appointments include Managing Partner (UK and Ireland) of the Boston Consulting Group.

Marc Moses

Mr. Marc M. Moses is Group Chief Risk Officer, Executive Director of HSBC Holdings PLC. He is a Member of the Institute of Chartered Accountants of England and Wales. Marc joined HSBC in 2005 as Chief Financial and Risk Officer, Global Banking and Markets and in December 2010 became Group Chief Risk Officer. He has extensive risk management and financial experience. Marc is a Fellow of the Institute of Chartered Accountants in England and Wales. He was a European chief financial officer at JP Morgan and an audit partner at PricewaterhouseCoopers.

Mohammad Al Tuwaijri

Mr. Mohammad Al Tuwaijri has been appointed as Group Managing Director of HSBC Holdings PLC and Deputy Chairman and Chief Executive, HSBC Bank Middle East Limited. Former appointments include: Group Head of Treasury and Head of Risk Management at HSBC associate The Saudi British Bank and Country Head of Saudi Arabia at JP Morgan Chase.

Samir Assaf

Mr. Samir Assaf is Group Managing Director, Chief Executive - Global Banking & Markets of HSBC Holdings PLC. Samir joined HSBC in 1994 and became a Group Managing Director in 2011. He is Chairman and non-executive director of HSBC France, a director of HSBC Trinkaus & Burkhardt AG and of HSBC Bank plc. He is Chairman of the Global Financial Markets Association (GFMA). Former appointments include: director of HSBC Global Asset Management Limited and of HSBC Bank Egypt S.A.E.; Head of Global Markets and Head of Global Markets for Europe, Middle East and Africa.

Peter Boyles

Mr. Peter W. Boyles is Group Managing Director of HSBC Holdings PLC and Chief Executive of Global Private Banking. Peter joined HSBC in 1975 and became a Group Managing Director in 2013. He is Chairman of HSBC Private Bank (Monaco) SA and was appointed a director of HSBC Global Asset Management Limited on 26 March 2015. Former appointments include: Chief Executive of HSBC France and Continental Europe and a director of HSBC Bank plc; HSBC Bank Malta p.l.c.; and of HSBC Trinkaus & Burkhardt AG.

Patrick Burke

Mr. Patrick Burke is Group Managing Director of the Company and President and Chief Executive of HSBC US. Patrick joined HSBC in 1989 and became a Group Managing Director on 1 August 2015. He is Chairman of HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC USA Inc. and HSBC Global Asset Management (USA) Inc.

John Flint

Mr. John Michael Flint is Group Managing Director, Chief Executive - Retail Banking and Wealth Management of HSBC Holdings Plc. John joined HSBC in 1989 and became a Group Managing Director in 2013. He is a director of HSBC Private Banking Holdings (Suisse) SA. Former appointments include: a Director of HSBC Bank Canada; 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.

Pierre Goad

Mr. Pierre Goad is Group Managing Director, Group Head of Human Resources of the Company. Pierre first joined HSBC in 2001 and became a Group Managing Director on 1 August 2015. He is a director of HSBC Bank Canada. Former appointments include: Global Head of Communications; Head of Communications at Zurich Insurance Group; and Head of Corporate Development, Europe, Middle East and Global Businesses.

Malvin Kaur

Ms. Malvin Pam Kaur is Group Managing Director, Group Head - Internal Audit of HSBC Holdings PLC. Pam joined HSBC and became a Group Managing Director in 2013. She is a co-opted member of The Institute of Chartered Accountants in England & Wales. Former appointments include: Global Head of Group Audit for Deutsche Bank AG; Chief Financial Officer and Chief Operating Officer, Restructuring and 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. Stuart joined HSBC and became a Group Managing Director in 2012. Former appointments include: Under Secretary for Terrorism and Financial Intelligence in the US Department of the 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.

Paulo Maia

Mr. Paulo Maia is Managing Director, Chief Executive, Latin America of the Company. Paulo joined HSBC in 1993 and became a Group Managing Director on 1 February 2016. Former appointments include: Chief Executive of HSBC Bank Canada and HSBC Bank Australia.

Antonio Simoes

Mr. Antonio Pedro Dos Santos Simoes is Managing Director of the Company and Chief Executive, HSBC Bank Plc. Antonio joined HSBC in 2007 and became a Group Managing Director on 1 February 2016. He is a director of HSBC France. Former appointments include: Head of RBWM, Europe; Chairman of HSBC Global Asset Management (UK) Limited; and Group Head of Strategy & Planning.

Peter Wong

Mr. Peter T. S. Wong is Group Managing Directorof HSBC Holdings PLC and Deputy Chairman and Chief Executive, The Hongkong and Shanghai Banking Corporation Limited. Peter joined HSBC in 2005 and became a Group Managing Director in 2010. He is Chairman of HSBC Bank (China) Company Limited and HSBC Bank Malaysia Berhad, and a non-executive director of Hang Seng Bank Limited and Bank of Communications Co., Ltd. He is also an independent non-executive director of Cathay Pacific Airways Limited. Former appointments include: Vice Chairman of HSBC Bank (Vietnam) Ltd; director of HSBC Bank Australia Limited; and director of Ping An Insurance (Group) Company of China, Ltd.

Ben Mathews

Mr. Ben Mathews has been appointed as Group Company Secretary of HSBC Holdings plc effective 1 July 2013. Ben joined HSBC in June 2013 and became Group Company Secretary in July 2013. He is a Fellow of the Institute of Chartered Secretaries and Administrators. Former appointments include: Group Company Secretary of Rio Tinto plc and of BG Group plc.

Phillip Ameen

Mr. Phillip David Ameen has been appointed as an Independent Non-Executive Director of the Company effective January 1, 2015. As a Certified Public Accountant with extensive financial and accounting experience, Phil served as Vice President, Comptroller, and Principal Accounting Officer of General Electric Company (‘GE’). Prior to joining GE, he was a partner in KPMG. He also has a depth of technical knowledge from his participation in accounting standards setting. Other former appointments include serving on the International Financial Reporting Interpretations Committee of the International Accounting Standards Board, the Accounting Standards Executive Committee of the American Institute of Certified Public Accountants and the Financial Accounting Standards Board Emerging Issues Task Force, and he was Chair of the Committee on Corporate Reporting of Financial Executives International and a Trustee of the Financial Accounting Foundation. Current appointments include: Phillip is a non-executive director of HSBC North America Holdings Inc., HSBC Bank USA N.A., HSBC Finance Corporation and HSBC USA Inc. He is also Chairman of Skyonic Corporation.

Kathleen Casey

Ms. Kathleen Casey has been appointed as Non-Executive Independent Director of HSBC Holdings Plc., with effect from 1 March 2014. Kathleen has extensive financial regulatory policy experience. She is a former Commissioner of the US Securities and Exchange Commission, acting as the regulator’s principal representative in multilateral and bilateral regulatory dialogues, the G-20 Financial Stability Board and the International Organisation of Securities Commissions. Other former appointments include serving as a Staff Director and Counsel of the United States Senate Committee on Banking, Housing, and Urban Affairs and Legislative Director and Chief of Staff for a US Senator. Current appointments include: Kathleen is chair of the Alternative Investment Management Association and a senior adviser to Patomak Global Partners and to a number of public bodies in the US.

May-Lung Cha

Madam May-Lung Cha is Non-Executive Independent Director of HSBC Holdings PLC. Laura has extensive regulatory and policy making experience in the finance and securities sector in Hong Kong and mainland China. She is the former Vice Chairman of the China Securities Regulatory Commission. Other former appointments include serving as a non-executive director of Bank of Communications Co., Ltd., Hong Kong Exchanges and Clearing Limited and Tata Consultancy Services Limited. She also served as chair of the University Grants Committee in Hong Kong and was deputy chair of the Securities and Futures Commission in Hong Kong. Current appointments include: Laura is non-executive Deputy Chairman of The Hongkong and Shanghai Banking Corporation Limited. She is Chairman of the Financial Services Development Council, Hong Kong and a nonexecutive director of China Telecom Corporation Limited, Unilever PLC and Unilever N.V.

Henri de Castries

Mr. Henri de Castries has been appointed as Non-Executive Independent Director of the Company, with effect from 1 March 2016. Henri has more than 25 years of international experience in the finance industry. He joined AXA in 1989 where his roles included responsibility for the group’s asset management, financial and real-estate businesses, the oversight of North American and UK operations, as well as the preparation and the execution of all the major mergers and acquisitions undertaken by the insurance group during the 1990s. Current appointments include: Henri is Chairman and Chief Executive Officer of AXA. He is also Chairman of the French leading think-tank Institut Montaigne and of AXA Hearts in Action, AXA’s volunteer community outreach programme. He also serves as a non-executive director of Nestlé S.A. and of the French National Foundation for Political Science (FNSP). He is a member of the Advisory Board of Tsinghua University School of Economics and Management. He holds a bachelor degree in Law, is a graduate of the business school, HEC (Ecole des Hautes Etudes Commerciales), and is a former student of the ENA (Ecole Nationale d'Administration).

Jonathan Evans

Sir. Lord Jonathan Evans of Weardale serves as Independent Non-Executive Director of HSBC Holdings PLC., effective August 6, 2013. Skills and experience: Jonathan has extensive experience in national security policy and operations. He was formerly Director General of MI5 with responsibility for the leadership, policy and strategy of the Security Service, including international and domestic counter-terrorism, counter-espionage and counter-proliferation activities and cyber security. Jonathan has held various positions in the UK Security Service over a 30-year career with responsibility for the oversight of the Joint Terrorist Analysis Centre and the Centre for the Protection of National Infrastructure and attended the National Security Council. Current appointments include: Jonathan is a director of Ark Data Centres and serves in an advisory capacity to various cybersecurity and technology companies.

Joachim Faber

Dr. Joachim Faber is Independent Non-Executive Director of HSBC Holdings PLC. Joachim has experience in banking and asset management with significant international experience, having worked in Germany, Tokyo, New York and London. He is a former Chief Executive Officer of Allianz Global Investors AG and is a member of the management board of Allianz SE. He spent 14 years with Citigroup Inc., holding positions in Trading and Project Finance and as Head of Capital Markets for Europe, North America and Japan. Other former appointments include serving as chairman of various Allianz subsidiaries. He was previously a member of the supervisory board and chairman of the audit and risk committee of OSRAM Licht AG. He was also a member of the German Council for Sustainable Development and a member of the advisory board of the Siemens Group Pension Board. Current appointments include: Joachim is Chairman of the supervisory board of Deutsche Börse AG and of the Shareholder Committee of Joh A. Benckiser SARL. He is an independent director of Coty Inc. and a director of Allianz France S.A.

William Laidlaw

Mr. William Samuel Hugh Laidlaw is Independent Non-Executive Director of HSBC Holdings Plc. Sam has international experience, particularly in the energy sector, having had responsibility for businesses in four continents. He is a qualified solicitor with a Master’s in Business Administration. Former appointments include serving as Chief Executive Officer of Centrica plc and the lead non-executive board member of the UK Department for Transport. Sam was also an Executive Vice President of Chevron Corporation and a member of the UK Prime Minister’s Business Advisory Group. Current appointments include: Sam is the chair of National Centre for Universities and Business and Executive Chairman of Neptune Oil & Gas Limited.

Yun Lien Lee

Ms. Lee Yun Lien has been appointed as Independent Non-Executive Director of HSBC Holdings Plc., effective 1 July 2015. Irene has over 30 years of finance industry experience. She has held senior positions in investment banking and fund management in the UK, USA and Australia including Citibank and the Commonwealth Bank of Australia. Other former appointments include serving as a member of the Advisory Council of JP Morgan Australia and the Australian Takeovers Panel. Current appointments include: Irene is Executive Chairman of Hysan Development Company Limited. She is also a non-executive director of The Hongkong and Shanghai Banking Corporation Limited and Hang Seng Bank Limited. She is a non-executive director of Cathay Pacific Airways Limited, China Light & Power Holdings Limited and Noble Group Limited.

John Lipsky

Mr. John P. Lipsky is Independent Non-Executive Director of HSBC Holdings PLC. John has international experience having worked for JPMorgan in Chile, New York, Washington and London and interacted with financial institutions, central banks and governments in many countries. He served at the International Monetary Fund as First Deputy Managing Director, Acting Managing Director and as Special Adviser. Other former appointments include serving as a trustee of the Economic Club of New York, and a Global Policy Adviser for Anderson Global Macro, LLC and as Chairman of the World Economic Forum’s Global Agenda Council on the International Monetary System. Current appointments include: John holds a number of senior appointments and advisory positions in international economic research organisations.

Janis Lomax

Ms. Janis Rachel Lomax is Senior Non-Executive Independent Director of HSBC Holdings PLC. Rachel has experience in both the public and private sectors and knowledge of the operation of the UK government and financial system. Her former appointments include serving as Deputy Governor of the Bank of England and Permanent Secretary at the UK Government Departments for Transport and Work and Pensions and the Welsh Office. She was a non-executive director of Reinsurance Group of America Inc. and The Scottish American Investment Company PLC. Current appointments include: Rachel is a non-executive director of Arcus European Infrastructure Fund GP LLP, and Heathrow Airport Holdings Limited. She is also a non-executive director and chairman of the corporate responsibility committee of Serco Group plc.

Heidi Miller

Dr. Heidi G. Miller Ph.D., has been appointed as Independent Non-Executive Director of HSBC Holdings plc., with effective 1 September 2014. Heidi has extensive international banking and finance experience. She is a former President of International at JPMorgan Chase, and was responsible for leading the global expansion and the international business strategy across the investment bank, asset management, and treasury and securities services divisions. Former appointments include serving as non-executive director of Merck & Co. Inc. and Progressive Corp.; Executive Vice President and Chief Financial Officer of Bank One Corporation; Senior Executive Vice President of Priceline.com Inc.; and Executive Vice President and Chief Financial Officer of Citigroup Inc. Current appointments include: Heidi was appointed chair of HSBC North American Holdings Inc. on 1 January 2016. She is a non-executive director of First Data Corporation, General Mills Inc. and advisory director of SRS Acquiom LLC.

David Nish

Mr. David T. Nish has been appointed as Independent Non-Executive Director of the Company, with effect from 1 May 2016. He most recently served as chief executive officer of Standard Life plc, acting in that role for six years between 2010 and 2015, having originally joined as its group finance director in 2006. Under his tenure as chief executive officer, Standard Life was successfully re-positioned to concentrate on its investment management and distribution businesses. David led the investment in technology, the complementary acquisitions and the disposal of the group’s Canadian operations which enabled both the transformation of the business as well as a substantial return of capital to shareholders. Prior to joining Standard Life, David was the group finance director of Scottish Power plc. David is a qualified chartered accountant and spent 16 years at Price Waterhouse, the last five as a partner in the audit and transaction practice. David is currently non-executive director of Vodafone plc, London Stock Exchange Group plc, UK Green Investment Bank plc and, subject to shareholder approval from 31 March 2016, Zurich Insurance Group. Previous non-executive positions include HDFC Life (India), Northern Foods plc, Thus plc and Royal Scottish National Orchestra.

Jonathan Symonds

Mr. Jonathan Richard Symonds, CBE, has been appointed as an Independent Non-Executive Director of the Company effective April 14, 2014. Jonathan has extensive international financial experience, having worked in the UK, US and Switzerland. He served as Chief Financial Officer of Novartis AG and AstraZeneca plc. Jonathan is a Fellow of the Institute of Chartered Accountants in England and Wales. Other former appointments include serving as partner and Managing Director of Goldman Sachs, and a partner of KPMG. He was a non-executive director and chair of the Audit Committee of Diageo plc. He holds a BA, First Class Honours, in Business Finance from the University of Hertfordshire. Current appointments include: Jonathan is Chairman of HSBC Bank plc, Innocoll AG and Proteus Digital Health Inc. and is a non-executive director of Genomics England Limited.

Jackson Tai

Mr. Jackson Peter Tai is Independent Non-Executive Director of the Company. Mr. Jack Tai is an experienced banker and international non-executive director who brings experience in senior operating and governance roles across Asia and in China, as well as investment banking knowledge and capabilities. Jack spent the first 25 years of his career as an investment banker at J.P. Morgan & Co., both in the United States and in Asia, latterly as Chairman of the Asia-Pacific region. Between 1999 and 2007, Jack held senior positions at DBS Group, the leading regional banking group based in Singapore. Jack joined DBS as Chief Financial Officer, moving quickly to become President and Chief Operating Officer and, from 2002, Vice Chairman and Chief Executive. Jack led the regional expansion of DBS during his tenure, building and adding businesses in Hong Kong, mainland China, India and Indonesia. Jack also brings governance experience as a public and private company nonexecutive director in a variety of sectors, but with a focus on corporate finance and the capital markets with Asian linkages. Jack will continue to serve as a non-executive director of Eli Lilly and Company, MasterCard Incorporated, and Royal Philips N.V., as well as a member of the Canada Pension Plan Investment Board. Jack’s previous non-executive roles include The Bank of China, Singapore Airlines, NYSE Euronext, ING Group N.V., CapitaLand Ltd, SingTel Ltd and Jones Lang LaSalle Inc. In the not-for-profit sector, Jack is a director of Metropolitan Opera and a trustee for Rensselaer Polytechnic Institute.

Pauline van der Meer Mohr

Ms. Pauline F. M. van der Meer Mohr has been appointed as an Independent Non-Executive Director of the Company effective September 1, 2015. Pauline has extensive legal and human resources experience across a number of different sectors, and contributed to the Dutch Banking Code Monitoring Commission. Other former appointments include serving as President of Erasmus University Rotterdam, Senior Executive Vice President and Head of Group Human Resources at ABN AMRO Bank NV, Group Human Resources Director at TNT NV, HR Director, Information Technology, Royal Dutch Shell Group and Senior Legal Counsel, Shell International. Current appointments include: Pauline is Chairman of the supervisory board of EY Netherlands. She is also a member of the supervisory boards of ASML Holding NV and Royal DSM NV.

Paul Walsh

Mr. Paul Steven Walsh has been appointed as Non-Executive Independent Director of the Company, with effect from 1 January 2016. Paul has extensive international business experience gained as Group Chief Executive of Diageo plc for 12 years, having originally joined the Board of its predecessor, Grand Metropolitan plc, in 1995. He was also a non-executive director of Unilever PLC, United Spirits Limited and Centrica plc. Paul is a Fellow of the Chartered Institute of Management Accountants. Current appointments include: Paul is Chairman of Compass Group PLC, Avanti Communications Group Plc and Chime Communications Limited and a non-executive director of FedEx Corporation, RM2 International S.A. and Simpsons Malt Limited.