| Mr نيكولاس لاند
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| Ms بولين فان دير مير
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| Ms Kathleen Casey
| Ms Kathleen Casey is Board Member at HSBC Holdings PLC. Ms Kathleen Casey was appointed to the Board on 1 March 2014. She has extensive financial regulatory policy experience. Between 2006 and 2011 she served as a Commissioner of the US Securities and Exchange Commission (SEC), acting as its principal representative in dialogues with the G20 Financial Stability Board and the International Organisation of Securities Commissions. Effective March 13, 2012, the Board appointed Kathleen Casey to serve as member of the Company’s Board. Ms. Casey has served as a Senior Advisor to Potomak Global Partners in Washington, D.C. since February 2012. Previously, Ms. Casey served as a Commissioner with the U.S. Securities and Exchange Commission, completing her five-year term in August 2011. Prior to being appointed Commissioner, she spent 13 years on Capitol Hill. From 2003 to 2006, she served as Staff Director and Counsel of the U.S. Senate Banking, Housing, and Urban Affairs Committee. From 1996 to 2003, Ms. Casey served in a series of senior advisory roles to U.S. Senator Richard Shelby (R-AL), first as Legislative Director and then Chief of Staff. From 1994 to 1996, Ms. Casey served as Staff Director of the Subcommittee on Financial Institutions and Regulatory Relief on the Senate Banking Committee and as Legislative Assistant from 1993 to 1994, during which she was responsible for handling tax, budget, and finance policy matters. Ms. Casey is a member of the State of Virginia and District of Columbia bars, is an Adjunct Professor at George Mason University School of Law, a Distinguished Policy Fellow at the Center for Financial Markets and Policy at Georgetown University’s McDonough School of Business, and a member of the Library of Congress Trust Fund Board, the Public Company Accounting Oversight Board Advisory Council and the Federal Bar Association Securities Law Section Executive Council. |
| Ms بالما كيربى
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| Mr مالكوم ليسلي ريفكيند
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| Mr فليب هامتون
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| Mr مارك ويليامسون
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| Mr بيتر غيرشون
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| Ms روث كيلي
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| Mr بول جولبي
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| Mr ستيف هوليداي
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| Mr أندرو بونفيلد
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| Ms Linda Adamany
| Linda Adamany joined the Board in November 2006. Various executive roles for BP in both the UK and US, including Chief Executive of BP Shipping and Group Vice President and Commercial Director, BP Refining & Marketing and until April 2008, Group Vice President, BP plc. She is also a certified public accountant, qualifying in 1975. Linda Adamany will step down from the Board with effect from 31 October 2012. |
| Mr Jonathan Symonds
| Mr Jonathan Symonds is Board Member at HSBC Holdings PLC. Mr Jonathan Symonds, CBE, was appointed as an independent non-executive Director of HSBC Holdings plc in April 2014. He has extensive international financial and governance experience.Mr Symonds is Chairman of HSBC Bank plc, HSBC’s European subsidiary, which offers services to clients in the UK and Continental Europe. Mr Symonds was Chief Financial Officer of Novartis AG from 2009 to 2013. Before joining Novartis he was a Partner and Managing Director of Goldman Sachs (2007-2009); Chief Financial Officer of AstraZeneca plc (1997-2007); and a Partner at KPMG (1992-1997). His governance experience includes roles as non-executive Director and chair of the audit committees of Diageo plc and QinetiQ plc. Jonathan Symonds has been Chief Financial Officer (CFO) of Novartis since 2010. He is a member of the Executive Committee of Novartis. Before joining Novartis in 2009, Mr. Symonds was partner and managing director of Goldman Sachs Group Inc. in the United Kingdom. He also has eight years of experience as CFO of AstraZeneca PLC, and previously held positions as Group Finance Director at Zeneca and partner at KPMG. From 2004 to 2007, Mr. Symonds was a director of Diageo PLC and chairman of the audit committee. Other previous roles include director and audit committee chairman of Qinetiq PLC, chairman of the 100 Group of Finance Directors, joint chairman of the Business Tax Forum, board member of the Accounting Standards Board, and founder of the Oxford University Centre for Business Taxation Research, all in the United Kingdom. Mr. Symonds graduated with a first class degree in business finance from the University of Hertfordshire, United Kingdom, in 1980, and became a Fellow of Chartered Accountants in 1982. He is a Commander of the British Empire (CBE). |
| Ms Safra Catz
| Ms Safra Catz is Board Member at HSBC Holdings PLC. Ms Safra Catz was appointed to the Board in 2008. She has a background in international business leadership, having helped transform Oracle into the largest producer of business management software and the world's leading supplier of software for information management.Ms Catz was appointed joint Chief Executive Officer of Oracle Corporation in September 2014, having previously been President and Chief Financial Officer. She joined Oracle in 1999 and was appointed to the board of directors in 2001. She was formerly Managing Director of Donaldson, Lufkin & Jenrette.S A Catz, Appointed to the Board: 2008 Current appointments include: President and Chief Financial Officer of Oracle Corporation. Joined Oracle in 1999 and appointed to the board of directors in 2001. Former appointments include: Managing Director of Donaldson, Lufkin & Jenrette. |
| Mr Sam William Laidlaw
| Mr Sam William Laidlaw is Board Member at HSBC Holdings PLC. Mr Sam Laidlaw was appointed to the Board in 2008. He has significant international experience, particularly in the energy sector, having had responsibility for businesses in four continents.Mr Laidlaw was Chief Executive Officer of Centrica plc and the lead non-executive board member of the UK Department for Transport until 31 December 2014. His other previous roles include 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. He was also a member of the UK Prime Minister’s Business Advisory Group.W S H Laidlaw, Appointed to the Board: 2008 Current appointments include: Chief Executive Officer of Centrica plc; and Lead Non-executive Board Member of the UK Department for Transport. Former appointments include: 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. |
| Mr John Lipsky
| Mr John Lipsky is Board Member at HSBC Holdings PLC. Mr John Lipsky was appointed to the Board in March 2012. He served at the International Monetary Fund as First Deputy Managing Director, Acting Managing Director from May 2011, and as Special Adviser from September 2011, until retirement in November 2011.He is currently Senior Fellow, Foreign Policy Institute at the Paul H. Nitze School of Advanced International Studies, Johns Hopkins University; a co-chairman of the Aspen Institute Program on the World Economy; a director of the National Bureau of Economic Research and the Center for Global Development; and a member of the advisory board of the Stanford Institute for Economic Policy Research and the Council on Foreign Relations. He is also Chairman of the World Economic Forum’s Global Agenda Council on the International Monetary System.J P Lipsky, Appointed to the Board: 1 March 2012 Current appointments include: 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. Former appointments include: 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. |
| Mr Marc Moses
| Mr Marc Moses is Board Member at HSBC Holdings PLC. Mr Marc Moses was appointed as an Executive Director of HSBC Holdings plc in January 2014. He is Group Chief Risk Officer, with responsibility for risk and compliance, and a member of the Group Management Board, positions he has held since December 2010.Mr Moses joined HSBC in November 2005 as Chief Financial and Risk Officer with global responsibility for leading and managing the Global Banking and Markets finance and risk functions. In January 2008 he was also appointed Chief of Staff, responsible for all infrastructure in Global Banking and Markets.Mr Moses began his career at Sedgwick before joining Bankers Trust as a fixed income, money market and futures trader. He is a qualified accountant and was audit partner and head of the market risk advisory group at PricewaterhouseCoopers. In 1999 he joined JP Morgan as European chief financial officer and global head of the valuation control group.M M Moses, 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. |
| Ms لورا تشا شيه مي لونج
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| Mr Iain Mackay
| Mr Iain Mackay is Board Member at HSBC Holdings PLC. Mr Iain Mackay was appointed as Group Finance Director of HSBC Holdings plc in December 2010. A chartered accountant, Mr Mackay joined HSBC in July 2007. From September 2009 until his appointment to the Board as Group Finance Director, Mr Mackay was Chief Financial Officer, Asia-Pacific, of HSBC Holdings plc.Before joining HSBC, Mr Mackay worked at General Electric in the US from 1996 to 2007. He joined GE as Controller of the Global Consumer Finance unit, which specialised in providing credit cards and personal loans. He then became Chief Financial Officer of GE Consumer Finance – Americas, then Chief Financial Officer of GE Healthcare – Global Diagnostic Imaging.I J Mackay, 51, Appointed to the Board: 2010, Current appointments include: member of the Group Management Board. Former appointments include: 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. |
