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Gouvernance HSBC Holdings plc

Actions

HSBA

GB0005405286

Banques

Marché Fermé - London S.E.
Autres places de cotation
 17:35:06 19/09/2024 		Varia. 5j. Varia. 1 janv.
669,30 GBX +1,67 % Graphique intraday de HSBC Holdings plc +3,11 % +5,32 %
08:15 HSBC rachète des actions au Royaume-Uni et à Hong Kong MT
01:19 La banque centrale de Hong Kong réduit son taux d'intérêt, suivant la décision de la Fed RE

Comité Exécutif: HSBC Holdings plc

Dirigeant
Fonctions occupéesDepuis
Georges El-Hedery

Georges El-Hedery

50 ans

Chief Executive Officer 02/09/2024
Hannah Ashdown

Hannah Ashdown

Corporate Secretary 17/10/2022
Bob Hoyt

Bob Hoyt

59 ans

General Counsel 01/01/2021
Manveen Kaur

Manveen Kaur

60 ans

Compliance Officer 01/04/2013
Elaine Arden

Elaine Arden

55 ans

Human Resources Officer 01/06/2017
Richard O'Connor

Richard O'Connor

Investor Relations Contact 01/10/2016
Aileen N. Taylor

Aileen N. Taylor

51 ans

General Counsel 04/11/2019
Corporate Secretary 04/11/2019
John Hinshaw

John Hinshaw

54 ans

Chief Operating Officer 10/12/2019
Jonathan Calvert-Davies

Jonathan Calvert-Davies

55 ans

Comptroller/Controller/Auditor 01/10/2019
Steven van Wyk

Steven van Wyk

65 ans

Chief Tech/Sci/R&D Officer 31/12/2020
Jonathan Bingham

Jonathan Bingham

49 ans

Comptroller/Controller/Auditor 01/01/2020
Director of Finance/CFO 02/09/2024

Composition du Conseil d'Administration: HSBC Holdings plc

Administrateur
ComitésDepuis
Mark Tucker

Mark Tucker

65 ans

Governance Committee Chair 01/10/2017
Nominating Committee Chair 01/10/2017
Kalpana Morparia

Kalpana Morparia

74 ans

Governance Committee Chair 06/12/2011
Nominating Committee Chair 06/12/2011
Compensation Committee
Nominating Committee 01/03/2023
Audit Committee Chair
Governance Committee 01/03/2023
Ann Godbehere

Ann Godbehere

69 ans

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

Eileen Murray

66 ans

Audit Committee 01/09/2022
Compensation Committee
Governance Committee 01/09/2022
Nominating Committee 01/09/2022
Rachel Duan

Rachel Duan

53 ans

Compensation Committee 08/04/2021
Governance Committee 01/09/2021
Audit Committee 01/09/2021
Nominating Committee 01/09/2021
José Antonio Meade Kuribeña

José Antonio Meade Kuribeña

55 ans

Compensation Committee 29/04/2022
Governance Committee 01/03/2019
Nominating Committee 01/03/2019
Finance Committee 01/02/2019
Swee Lian Teo

Swee Lian Teo

64 ans

Compensation Committee Chair 12/04/2019
Nominating Committee Chair 12/04/2019
Governance Committee 01/10/2023
Nominating Committee 01/10/2023
Carolyn Fairbairn

Carolyn Fairbairn

63 ans

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

Jamie Forese

61 ans

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

Brendan Nelson

74 ans

Nominating Committee 01/09/2023
Audit Committee Chair 21/02/2024
Governance Committee 01/09/2023
Geraldine Buckingham

Geraldine Buckingham

46 ans

Compensation Committee 01/05/2022
Governance Committee 01/05/2022
Nominating Committee 01/05/2022
Steven Guggenheimer

Steven Guggenheimer

57 ans

Governance Committee 01/05/2020
Nominating Committee 01/10/2022
Georges El-Hedery

Georges El-Hedery

50 ans

Director/Board Member 01/01/2023

Dernières Nominations: HSBC Holdings plc

HSBC nomme un directeur général intérimaire pour son unité de banque commerciale MT
HSBC Holdings plc nomme Jo Miyake au poste de directeur général par intérim de la banque commerciale mondiale CI
HSBC Holdings nomme Shaikha Al Marri à la tête de la couverture bancaire mondiale pour les Émirats arabes unis CI
John Hinshaw, directeur des opérations de HSBC, quitte l'entreprise, Suzy White est nommée pour une période intérimaire MT
HSBC Holdings plc annonce des changements au sein de son équipe de direction, effectifs à partir du 1er octobre 2024 CI
HSBC : série de changements dans les équipes de direction CF
Gateley Holdings engage le banquier Edward Knapp comme prochain président AN
Plus d'Actualités

Anciens Dirigeants et Administrateurs: HSBC Holdings plc

Insider
Fonctions occupées
DepuisJusqu'au
Peter W. Boyles
Peter W. Boyles
Human Resources Officer 01/01/1991 16/02/2010
Corporate Officer/Principal 16/02/2010 01/01/2019
Stuart Gulliver
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
Douglas Flint
Chairman 07/01/2011 30/09/2017
Director of Finance/CFO 30/09/1995 07/01/2011
Rachel Janis Lomax
Rachel Janis Lomax
Director/Board Member 01/12/2008 28/04/2017
Independent Dir/Board Member 23/03/2011 28/04/2017
Simon Robertson
Simon Robertson
Director/Board Member 03/01/2006 22/04/2016
Independent Dir/Board Member 03/01/2006 22/04/2016
Safra Catz
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
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
Ralph Gordon Barber
Corporate Secretary 01/01/1991 30/06/2013
Krishna Patel
Krishna Patel
Corporate Officer/Principal - 31/01/2013
Narayana Murthy
Narayana Murthy
Director/Board Member 01/05/2008 31/12/2012
Independent Dir/Board Member 23/03/2011 31/12/2012
Paul Anthony Thurston
Paul Anthony Thurston
Director/Board Member 17/02/2010 31/12/2012
Corporate Officer/Principal 01/01/1991 31/12/2012
Alexander Andrew Flockhart
Alexander Andrew Flockhart
Director/Board Member 01/05/2008 31/07/2012
Corporate Officer/Principal 01/05/2008 16/02/2010
John Rendall
John Rendall
Corporate Officer/Principal 01/09/2010 16/07/2012
Huseyin Ozkaya
Huseyin Ozkaya
Corporate Officer/Principal 06/08/2010 01/06/2012
Hoi Chuen Cheng
Hoi Chuen Cheng
Director/Board Member 01/02/2008 28/02/2010
Kenneth M. Harvey
Kenneth M. Harvey
Chief Tech/Sci/R&D Officer 01/10/2008 16/02/2010
Michael Francis Geoghegan
Michael Francis Geoghegan
Director/Board Member 01/01/1991 31/12/2010
Chief Executive Officer 01/01/1991 31/12/2010
Gerardo Pablo
Gerardo Pablo
Corporate Officer/Principal 07/09/2010 -
Hossein Zaimi
Hossein Zaimi
Corporate Officer/Principal 07/09/2010 -
Mark Johnson
Mark Johnson
Corporate Officer/Principal 07/09/2010 -
Lyndon Hsu
Lyndon Hsu
Corporate Officer/Principal 25/06/2010 -
Kwok Lun Fung
Kwok Lun Fung
Director/Board Member 01/05/1998 -
Paul Stuart Simmonds
Paul Stuart Simmonds
Director/Board Member 28/05/2010 28/05/2010
Drew Douglas
Drew Douglas
Corporate Officer/Principal 07/05/2010 -
José-Luis Durán Ruiz
José-Luis Durán Ruiz
Director/Board Member 01/01/2008 01/05/2010
Jane Wang
Jane Wang
Corporate Officer/Principal 06/04/2010 -
Che-Ning Liu
Che-Ning Liu
Corporate Officer/Principal 29/03/2010 -
David Hodgkinson
David Hodgkinson
Chief Operating Officer 01/01/1991 31/12/2008
Stewart Newton
Stewart Newton
Director/Board Member - 10/10/2008
Brian Moffat
Brian Moffat
Director/Board Member 01/01/1998 30/05/2008
Frederick Edward Robin Butler
Frederick Edward Robin Butler
Director/Board Member 01/01/2004 30/05/2008
Stuart M. Lawson
Stuart M. Lawson
Corporate Officer/Principal 13/03/2008 -
Michael Roger Pearson Smith
Michael Roger Pearson Smith
Corporate Officer/Principal 01/01/2000 15/06/2007
Sharon Hintze
Sharon Hintze
Director/Board Member - 25/05/2007
Helmut Sohmen
Helmut Sohmen
Director/Board Member 01/01/1991 25/05/2007
José Francisco Gil Díaz
José Francisco Gil Díaz
Director/Board Member 02/01/2007 -
Kuo Fung Ch'ien
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
John Reginald Hartnell Bond
Chairman 01/01/1961 26/05/2006
John J. Studzinski
John J. Studzinski
Corporate Officer/Principal 01/01/2003 18/05/2006
Alan Wayne Jebson
Alan Wayne Jebson
Chief Operating Officer 01/01/2004 01/01/2006
Corporate Officer/Principal - 01/01/2004
John Kemp Welch
John Kemp Welch
Director/Board Member 01/01/2006 -
Martin John Gardner Glynn
Martin John Gardner Glynn
Corporate Officer/Principal 01/01/1991 01/01/2006
Sandra L. Derickson
Sandra L. Derickson
Corporate Officer/Principal 30/04/2005 -
William Aldinger
William Aldinger
Director/Board Member 01/01/1994 29/04/2005
Carole Sandra Taylor
Carole Sandra Taylor
Director/Board Member 01/01/2002 14/03/2005
Beverley Sibblies
Beverley Sibblies
Director of Finance/CFO 01/12/2004 -
Michael Wilson
Michael Wilson
Corporate Officer/Principal 06/01/2011 -
Matthew King
Matthew King
Corporate Officer/Principal 01/01/2002 -
Roberta J. Arena
Roberta J. Arena
Corporate Officer/Principal 01/01/1999 -
John J. Cuticelli
John J. Cuticelli
Corporate Officer/Principal 01/01/1999 01/01/1999
Bernard Harry Asher
Bernard Harry Asher
Director/Board Member 01/01/1991 -
Emilson Alonso
Emilson Alonso
Director/Board Member 12/08/2009 21/01/2013
Corporate Officer/Principal 17/08/2009 -
Richard Delbridge
Richard Delbridge
Director of Finance/CFO 01/01/1996 -
Simon Frederick William Village
Simon Frederick William Village
Corporate Officer/Principal 01/01/1994 -
Russell Clive Picot
Russell Clive Picot
Comptroller/Controller/Auditor 01/01/1993 -
Brendan McDonagh
Brendan McDonagh
Director/Board Member 17/02/2010 11/01/2011
Corporate Officer/Principal 16/02/2010 17/02/2010
Richard E. T. Bennett
Richard E. T. Bennett
General Counsel 11/05/2011 -
Corporate Officer/Principal 01/01/1991 -
G. P. S. Calvert
G. P. S. Calvert
Corporate Officer/Principal 01/01/1991 -
Zarir Jal Cama
Zarir Jal Cama
Corporate Officer/Principal 01/01/1991 -
Iain A. Stewart
Iain A. Stewart
Corporate Officer/Principal - -
Jamal Pesaran
Jamal Pesaran
Corporate Officer/Principal - -
Irene Grant
Irene Grant
Corporate Officer/Principal 01/09/2010 -
Rakesh Patel
Rakesh Patel
Sales & Marketing 03/09/2010 -
Lydia Dunn
Lydia Dunn
Director/Board Member - -
Gordon French
Gordon French
Corporate Officer/Principal 07/09/2010 -
Brendan Richard O'Neill
Brendan Richard O'Neill
Director/Board Member - -
Chalmers Carr
Chalmers Carr
Corporate Officer/Principal - -
Nathan Adamson
Nathan Adamson
Corporate Officer/Principal - -
Patrick McGuinness
Patrick McGuinness
Public Communications Contact 10/11/2009 -
Anthony Philip Hope
Anthony Philip Hope
Corporate Officer/Principal - -
Loren C. Klug
Loren C. Klug
Director/Board Member - -
Danielle Pamela Neben
Danielle Pamela Neben
Public Communications Contact - -
Tracey Campbell
Tracey Campbell
Corporate Officer/Principal - -
Charles Dorsey MacKay
Charles Dorsey MacKay
Director/Board Member - -
Paul Brown
Paul Brown
Comptroller/Controller/Auditor - -
David Wincott Clark
David Wincott Clark
Corporate Officer/Principal - -
Devon M. Cohen
Devon M. Cohen
Corporate Officer/Principal - -
Peter Read
Peter Read
Trading-Equity - -
Alejandro Daniel Lew
Alejandro Daniel Lew
Chief Executive Officer - -
Amy Giambruno
Amy Giambruno
Corporate Officer/Principal - -
Alexander Huff
Alexander Huff
Corporate Officer/Principal - -
Craig McDonough
Craig McDonough
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme 47
Femme 23

Dont comité exécutif

Homme 7
Femme 4

Dont Administrateurs

Homme 6
Femme 7
ESG Refinitiv
C+

Environnement

Emissions
Innovation
Utilisation de ressources

Social

Engagement Sociétal
Droits Humains
Responsabilité des produits
Ressources Humaines

Gouvernance

Stratégie RSE
Management
Actionnaires

Polémique

Polémique

Profil Société

Logo HSBC Holdings plc
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 (41,2%) : 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 (34,5%) ; - banque d'investissement, de financement et de marché (24,3%) : 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 2023, le groupe gère 1 611,6 MdsUSD d'encours de dépôts et 938,5 MdsUSD d'encours de crédits.
Employés
213 978
Secteur
Banques
Agenda
29/10/2024 - Q3 2024 Publication de résultats
Plus d'informations sur la société

Départs de Personnes Clées

Alejandro Daniel Lew
-
Alejandro Daniel Lew

Chief Executive Officer

Jane Henderson
-
Jane Henderson

Chief Executive Officer

Youssef Nasr
-
Youssef Nasr

Chief Executive Officer

01/01/1991 -

John Reginald Hartnell Bond
-
John Reginald Hartnell Bond

Chairman

01/01/1961 26/05/2006

Stephen Keith Green
-
Stephen Keith Green

Chairman

07/09/2010 07/09/2010

Michael Francis Geoghegan
-
Michael Francis Geoghegan

Chief Executive Officer

01/01/1991 31/12/2010

Rupert Walker
-
Rupert Walker

Chief Executive Officer

- 02/01/2011

Douglas Flint
-
Douglas Flint

Chairman

07/01/2011 30/09/2017

Stuart Gulliver
-
Stuart Gulliver

Chief Executive Officer

01/01/2011 21/02/2018

John Michael Flint
-
John Michael Flint

Chief Executive Officer

21/02/2018 05/08/2019

Noel Quinn
-
Noel Quinn

Chief Executive Officer

05/08/2019 02/09/2024

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