Gouvernance HSBC Holdings plc

HSBA

GB0005405286

Banques

Marché Fermé - London S.E. Autres places de cotation 17:35:13 14/11/2025			Varia. 5j.	Varia. 1 janv.
1 104,40 ^GBX	-1,39 %		+3,14 %	+40,63 %

15/11	George Osborne parmi les candidats au poste de président de HSBC, selon Sky News	RE
15/11	George Osborne, ancien chancelier, pressenti parmi les successeurs potentiels de Sir Mark Tucker à la tête de HSBC	RE

Comité Exécutif: HSBC Holdings plc

Dirigeant

Fonctions occupéesDepuis

Georges El-Hedery

51 ans

Chief Executive Officer

02/09/2024

Bob Hoyt

60 ans

General Counsel

01/01/2021

Jonathan Bingham

50 ans

Comptroller/Controller/Auditor

01/01/2020

Richard Martin Blackburn

60 ans

Compliance Officer

01/01/2025

Sami Abouzahr

Chief Investment Officer

01/07/2025

Manveen Kaur

60 ans

Director of Finance/CFO

01/01/2025

Richard O'Connor

Investor Relations Contact

01/10/2016

Aileen N. Taylor

52 ans

Human Resources Officer	01/10/2024
General Counsel	04/11/2019
Corporate Secretary	-

Composition du Conseil d'Administration: HSBC Holdings plc

Administrateur

ComitésDepuis

Brendan Nelson

75 ans

Nominating Committee
Audit Committee Chair	01/10/2025
Governance Committee Chair	01/10/2025
Nominating Committee Chair	01/10/2025

Ann Godbehere

70 ans

Nominating Committee	01/09/2023
Audit Committee Chair	16/01/2021
Audit Committee
Compensation Committee	01/09/2023
Governance Committee	01/09/2023

Kalpana Morparia

75 ans

Compensation Committee	01/10/2024
Governance Committee Chair	06/12/2011
Nominating Committee Chair	06/12/2011
Governance Committee	01/03/2023
Nominating Committee	01/03/2023

Rachel Duan

55 ans

Compensation Committee	08/04/2021
Audit Committee	01/09/2021
Governance Committee	01/09/2021
Nominating Committee	01/09/2021

Geraldine Buckingham

47 ans

Audit Committee	01/10/2024
Compensation Committee	01/05/2022
Governance Committee	01/05/2022
Nominating Committee	01/05/2022

Carolyn Fairbairn

64 ans

Governance Committee	01/06/2024
Nominating Committee	01/06/2024
Compensation Committee Chair	29/04/2022

Eileen Murray

68 ans

Compensation Committee
Governance Committee	01/07/2020
Nominating Committee	01/07/2020

Jamie Forese

62 ans

Audit Committee
Governance Committee	01/05/2020
Nominating Committee	01/05/2020

José Antonio Meade Kuribeña

56 ans

Compensation Committee	29/04/2022
Governance Committee	01/03/2019
Nominating Committee	01/03/2019

Steven Guggenheimer

58 ans

Governance Committee	01/05/2020
Nominating Committee	01/10/2022

Swee Lian Teo

65 ans

Compensation Committee Chair	12/04/2019
Nominating Committee Chair	12/04/2019

Wei Christianson

69 ans

Director/Board Member	11/11/2025
Independent Dir/Board Member	11/11/2025

Manveen Kaur

60 ans

Director/Board Member

01/01/2025

Georges El-Hedery

51 ans

Director/Board Member

01/01/2023

Dernières Nominations: HSBC Holdings plc

15/11	George Osborne parmi les candidats au poste de président de HSBC, selon Sky News	RE
15/11	George Osborne, ancien chancelier, pressenti parmi les successeurs potentiels de Sir Mark Tucker à la tête de HSBC	RE
11/11	Nomura International Wealth Management nomme Julia Wang au poste de directrice des investissements pour l'Asie du Nord	CI
11/11	HSBC Holdings plc nomme Wei Sun Christianson administratrice indépendante et membre des comités des risques et de la gouvernance à compter du 1er janvier 2026	CI
11/11	HSBC nomme la vétérane de la finance chinoise Wei Sun Christianson à son conseil d'administration	RE
04/11	Goldman Sachs et HSBC cités parmi les banques de Jeffrey Epstein selon des documents judiciaires	MT
04/11	Goldman Sachs et HSBC cités parmi les banques d'Epstein dans des documents judiciaires	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: HSBC Holdings plc

Insider

Fonctions occupées

DepuisJusqu'au

Peter W. Boyles

Human Resources Officer	01/01/1991	16/02/2010
Corporate Officer/Principal	16/02/2010	01/01/2019

Stuart Gulliver

Director/Board Member	01/05/2008	21/02/2018
Chief Executive Officer	01/01/2011	21/02/2018
Corporate Officer/Principal	02/02/2010	17/02/2010
Head of Private Banking	01/05/2008	02/02/2010

Douglas Flint

Chairman	07/01/2011	30/09/2017
Director of Finance/CFO	30/09/1995	07/01/2011

Rachel Janis Lomax

Director/Board Member	01/12/2008	28/04/2017
Independent Dir/Board Member	23/03/2011	28/04/2017

Lyndon Hsu

Corporate Officer/Principal

25/06/2010

01/01/2017

Simon Robertson

Director/Board Member	03/01/2006	22/04/2016
Independent Dir/Board Member	03/01/2006	22/04/2016

Safra Catz

Director/Board Member	01/05/2008	31/12/2015
Independent Dir/Board Member	23/03/2011	31/12/2015

James Wyndham John Hughes-Hallett

Director/Board Member	01/03/2005	23/05/2014
Independent Dir/Board Member	23/03/2011	23/05/2014

Ralph Gordon Barber

Corporate Secretary

01/01/1991

30/06/2013

Krishna Patel

Corporate Officer/Principal

31/01/2013

Narayana Murthy

Director/Board Member	01/05/2008	31/12/2012
Independent Dir/Board Member	23/03/2011	31/12/2012

Paul Anthony Thurston

Director/Board Member	17/02/2010	31/12/2012
Corporate Officer/Principal	01/01/1991	31/12/2012

Alexander Andrew Flockhart

Director/Board Member	01/05/2008	31/07/2012
Corporate Officer/Principal	01/05/2008	16/02/2010

John Rendall

Corporate Officer/Principal

01/09/2010

16/07/2012

Huseyin Ozkaya

Corporate Officer/Principal

06/08/2010

01/06/2012

Hoi Chuen Cheng

Director/Board Member

01/02/2008

28/02/2010

Kenneth M. Harvey

Chief Tech/Sci/R&D Officer

01/10/2008

16/02/2010

Michael Francis Geoghegan

Director/Board Member	01/01/1991	31/12/2010
Chief Executive Officer	01/01/1991	31/12/2010

Gerardo Pablo

Corporate Officer/Principal

07/09/2010

Mark Johnson

Corporate Officer/Principal

07/09/2010

Hossein Zaimi

Corporate Officer/Principal

07/09/2010

Kwok Lun Fung

Director/Board Member

01/05/1998

Paul Stuart Simmonds

Director/Board Member

28/05/2010

Drew Douglas

Corporate Officer/Principal

07/05/2010

José-Luis Durán Ruiz

Director/Board Member

01/01/2008

01/05/2010

Jane Wang

Corporate Officer/Principal

06/04/2010

Che-Ning Liu

Corporate Officer/Principal

29/03/2010

David Hodgkinson

Chief Operating Officer

01/01/1991

31/12/2008

Stewart Newton

Director/Board Member

10/10/2008

Brian Moffat

Director/Board Member

01/01/1998

30/05/2008

Frederick Edward Robin Butler

Director/Board Member

01/01/2004

30/05/2008

Stuart M. Lawson

Corporate Officer/Principal

13/03/2008

Michael Roger Pearson Smith

Corporate Officer/Principal

01/01/2000

15/06/2007

Sharon Hintze

Director/Board Member

25/05/2007

Helmut Sohmen

Director/Board Member

01/01/1991

25/05/2007

José Francisco Gil Díaz

Director/Board Member

02/01/2007

Kuo Fung Ch'ien

Director/Board Member	01/01/1998	01/01/2007
Independent Dir/Board Member	01/01/1998	01/01/2007

John Reginald Hartnell Bond

Chairman

01/01/1961

26/05/2006

John J. Studzinski

Corporate Officer/Principal

01/01/2003

18/05/2006

Alan Wayne Jebson

Chief Operating Officer	01/01/2004	01/01/2006
Corporate Officer/Principal	-	01/01/2004

Martin John Gardner Glynn

Corporate Officer/Principal

01/01/1991

01/01/2006

John Kemp Welch

Director/Board Member

01/01/2006

Sandra L. Derickson

Corporate Officer/Principal

30/04/2005

William Aldinger

Director/Board Member

01/01/1994

29/04/2005

Carole Sandra Taylor

Director/Board Member

01/01/2002

14/03/2005

Beverley Sibblies

Director of Finance/CFO

01/12/2004

Michael Wilson

Corporate Officer/Principal

06/01/2011

Matthew King

Corporate Officer/Principal

01/01/2002

Roberta J. Arena

Corporate Officer/Principal

01/01/1999

John J. Cuticelli

Corporate Officer/Principal

01/01/1999

Bernard Harry Asher

Director/Board Member

01/01/1991

Emilson Alonso

Director/Board Member	12/08/2009	21/01/2013
Corporate Officer/Principal	17/08/2009	-

Richard Delbridge

Director of Finance/CFO

01/01/1996

Simon Frederick William Village

Corporate Officer/Principal

01/01/1994

Russell Clive Picot

Comptroller/Controller/Auditor

01/01/1993

Brendan McDonagh

Director/Board Member	17/02/2010	11/01/2011
Corporate Officer/Principal	16/02/2010	17/02/2010

Richard E. T. Bennett

General Counsel	11/05/2011	-
Corporate Officer/Principal	01/01/1991	-

G. P. S. Calvert

Corporate Officer/Principal

01/01/1991

Zarir Jal Cama

Corporate Officer/Principal

01/01/1991

Iain A. Stewart

Corporate Officer/Principal

Jamal Pesaran

Corporate Officer/Principal

Irene Grant

Corporate Officer/Principal

01/09/2010

Rakesh Patel

Sales & Marketing

03/09/2010

Lydia Dunn

Director/Board Member

Gordon French

Corporate Officer/Principal

07/09/2010

Brendan O'Neill

Director/Board Member

Chalmers Carr

Corporate Officer/Principal

Nathan Adamson

Corporate Officer/Principal

Patrick McGuinness

Public Communications Contact

10/11/2009

Anthony Philip Hope

Corporate Officer/Principal

Loren C. Klug

Director/Board Member

Danielle Pamela Neben

Public Communications Contact

Tracey Campbell

Corporate Officer/Principal

Charles Dorsey MacKay

Director/Board Member

Paul Brown

Comptroller/Controller/Auditor

David Wincott Clark

Corporate Officer/Principal

Devon M. Cohen

Corporate Officer/Principal

Peter Read

Trading-Equity

Alejandro Daniel Lew

Chief Executive Officer

Amy Giambruno

Corporate Officer/Principal

Alexander Huff

Corporate Officer/Principal

Craig McDonough

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	42
Femme	23

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	5
Femme	9

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Oui

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Oui

Conforme à la finance Islamique

Non

HSBC Holdings plc figure parmi les 1ers groupes bancaires mondiaux. Les revenus par activité se répartissent comme suit : - banque de détail et gestion de patrimoine (42,3%) : vente de produits et de services bancaires classiques et spécialisés (crédit à la consommation, crédit-bail, affacturage, gestion de cartes privatives, etc.) et gestion de patrimoine ; - banque commerciale (31,8%) ; - banque d'investissement, de financement et de marché (25,9%) : intermédiation financière, interventions sur les marchés de taux, de change et de matières premières, conseil en fusions-acquisitions, opérations sur actions, capital-investissement, financements spécialisés et structurés, etc. ; A fin 2024, le groupe gère 1 654,9 MdsUSD d'encours de dépôts et 930,6 MdsUSD d'encours de crédits.

Employés

211 304

Secteur

Banques

Agenda

25/02 - Q4 2025 Publication de résultats

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