Company: HBCYF
Filing Date: 2025-02-20
Form Type: 20-F
Source: 0001089113-25-000040
Chunk: 486

Company: HSBC HOLDINGS PLC
Filing Date: 2025-02-20
Form: 20-F
Chunk 486
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 of the

Sustainability Working Group on 1 October 2024.

4 Appointed as a member of the Sustainability Working Group on 1 October 2024. Includes fee of £ 430,000 (2023: £ 443,000 ) in relation to his role as Chair of

HSBC North America Holdings, Inc.

5 Appointed as a member of the Group Audit Committee on 21 February 2024 and the Sustainability Working Group on 1 October 2024. Appointed as Senior

Independent Director on 3 May 2024.

6 Stepped down as a member of the Technology Governance Working Group on 1 March 2024. Appointed as a member of the Group Technology Committee on

1 March 2024.

7 Appointed as a member of the Group Technology Committee on 1 March 2024. Stepped down as a member of Group Risk Committee on 1 October 2024 and

joined the Group Remuneration Committee on 1 October 2024.

8 Stepped down as the Co-Chair of the Technology Governance Working Group Committee on 1 March 2024 and as the member of the Group Audit Committee

on 1 October 2024. Appointed as the Chair of the Group Technology Committee on 1 March 2024 and as a member of the Group Risk Committee on 1 October

2024.

9 Appointed as Chair of the Group Audit Committee on 21 February 2024. Appointed as member of the Group Technology Committee on 1 March 2024 and

Sustainability Working Group on 1 October 2024.

10 Retired from the Board at the conclusion of the 2024 AGM on 3 May 2024.

11 Appointed as member of the Group Technology Committee on 1 March 2024 and the Sustainability Working Group on 1 October 2024.

| HSBC Holdings plcAnnual Report on Form 20-F | 345 |

Non-executive Directors’ interests in shares

(Audited)

The shareholdings of persons who were non-executive Directors in

2024, including the shareholdings of their connected persons, at

31 December 2024, or date of cessation as a Director if earlier, are

set out below. There have been no changes in the shareholdings of

the non-executive Directors from 31 December 2024 to the date of

this report.

N on-executive Directors are expected to meet the shareholding

guidelines of