Last $50.08 USD
Change Today +0.16 / 0.32%
Volume 2.0M
HSBC On Other Exchanges
Symbol
Exchange
Hong Kong
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OTC US
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Singapore
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As of 8:04 PM 11/26/14 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - hsbc holdings plc-spons adr (HSBC)

Name (Connections)Board RelationshipsTitleKey Developments
Janis Lomax 48 RelationshipsIndependent Non Executive Director, Chairman of Conduct & Values Committee, Member of Group Audit Committee, Member of Group Risk Committee and Member of Chairman’s CommitteeHSBC Holdings Announces Restatement of Earnings Results for the Year Ended Dec. 31, 2004
07/5/05
Jonathan Symonds CBE 59 RelationshipsIndependent Non-Executive Director, Chairman of Group Audit Committee and Member of Conduct & Values CommitteeHSBC Holdings Plc to Pay $12.5 Million to Resolve Charges
11/26/14
Kathleen Casey 27 RelationshipsIndependent Non-Executive Director, Member of Group Audit Committee and Member of Financial System Vulnerabilities CommitteeSecurities and Exchange Board of India to Take HSBC Holdings plc to Court
05/23/12

Compensation Committee* - hsbc holdings plc-spons adr (HSBC)

Name (Connections)Board RelationshipsTitle
William Laidlaw 30 RelationshipsIndependent Non Executive Director, Member of Group Remuneration Committee and Member of Nomination Committee
John Lipsky BA, MA, Ph.D. 20 RelationshipsIndependent Non-Executive Director, Member of Nomination Committee, Member of Group Risk Committee and Member of Group Remuneration Committee
Simon Robertson 45 RelationshipsDeputy Chairman, Chairman of Nomination Committee, Chairman of Group Remuneration Committee, Member of Financial System Vulnerabilities Committee and Member of Chairman’s Committee
HSBC Compensation vs. Industry
1.3M
772.2K
Chief Executive Officer
700.0K
568.3K
Chief Financial Officer
Share price activity for HSBC HOLDINGS PLC-SPONS ADR (HSBC)
52 Week Price Performance
HSBC
Industry Average

Nominating Committee* - hsbc holdings plc-spons adr (HSBC)

Name (Connections)Board RelationshipsTitleKey Developments
Simon Robertson 45 RelationshipsDeputy Chairman, Chairman of Nomination Committee, Chairman of Group Remuneration Committee, Member of Financial System Vulnerabilities Committee and Member of Chairman’s CommitteeHSBC Holdings Announces Executive Changes
10/22/14
May Lung Cha GBS,JP,BA,LLB 91 RelationshipsIndependent Non-Executive Director, Chairman of Corporate Sustainability Committee, Member of Conduct & Values Committee and Member of Nomination CommitteeHSBC Holdings Names Dojin Kim as Head of HSBC Securities (Seoul) and Head of Capital Financing for South Korea
10/22/14
Rona Fairhead CBE 48 RelationshipsIndependent Non Executive Director, Member of Nomination Committee, Member of Chairman’s Committee and Member of Financial System Vulnerabilities CommitteeHSBC Bank Announces Management Resignations
10/7/14
William Laidlaw 30 RelationshipsIndependent Non Executive Director, Member of Group Remuneration Committee and Member of Nomination CommitteeHSBC Holdings Announces Management Changes
10/1/14
John Lipsky BA, MA, Ph.D. 20 RelationshipsIndependent Non-Executive Director, Member of Nomination Committee, Member of Group Risk Committee and Member of Group Remuneration CommitteeHSBC Announces Chris Edge as New Head of HSBC Securities Services, Effective from September 22, 2014
09/12/14

Management Board* - hsbc holdings plc-spons adr (HSBC)

Name (Board Relationships)/TitleSits On Other Committees
Stuart Gulliver 63 Relationships
Chairman of Group Management Board, Group Chief Executive Officer, Executive Director and Member of Chairman’s Committee
Iain MacKay 25 Relationships
Group Finance Director, Member of Group Management Board, Executive Director and Member of Chairman’s Committee
Marc Moses 31 Relationships
Group Chief Risk Officer, Member of Group Management Board, Executive Director and Member of Chairman’s Committee

Advisory Committee* - hsbc holdings plc-spons adr (HSBC)

Name (Board Relationships)/Title Board Affiliations
Claudio Boada Pallerés 27 Relationships
Member of Advisory Board
No other board affiliations
Digby Jones 35 Relationships
Head of International Business Advisory Board
No other board affiliations
Stuart Rose 94 Relationships
Member of European Advisory Council of Investment Banking Operations
No other board affiliations

Finance Committee* - hsbc holdings plc-spons adr (HSBC)

Name(Connections)Board RelationshipsTitle
Kathleen Casey 27 RelationshipsIndependent Non-Executive Director, Member of Group Audit Committee and Member of Financial System Vulnerabilities Committee
Jonathan Evans KCB 20 RelationshipsIndependent Non-Executive Director, Chairman of Financial System Vulnerabilities Committee and Member of Conduct and Values Committee
Rona Fairhead CBE 48 RelationshipsIndependent Non Executive Director, Member of Nomination Committee, Member of Chairman’s Committee and Member of Financial System Vulnerabilities Committee
Simon Robertson 45 RelationshipsDeputy Chairman, Chairman of Nomination Committee, Chairman of Group Remuneration Committee, Member of Financial System Vulnerabilities Committee and Member of Chairman’s Committee
There is no Finance data available
*Data is at least as current as the most recent Definitive Proxy.
 

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