Company: HBCYF
Filing Date: 2025-06-06
Form Type: 6-K
Source: 0001654954-25-006659
Chunk: 1

Company: HSBC HOLDINGS PLC
Filing Date: 2025-06-06
Form: 6-K
Chunk 1
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 growth and development.

Brendan's extensive experience on UK listed boards, and as Group Audit Chair, makes him ideally placed to assume the role on an interim basis while the process continues."

Brendan Nelson commented: "I am honoured to lead HSBC during this period of transition, whilst the process to identify a permanent successor completes, under Ann's experienced leadership."

The Company will provide confirmation of the fees which will be payable to Brendan Nelson in this interim capacity in advance of the effective date of appointment.

Save as disclosed in this announcement, there is no other information required to be disclosed pursuant to UK Listing Rule 6.4.8 or Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

For and on behalf of

#### HSBC Holdings plc
Aileen Taylor

Company Secretary

#### HSBC Holdings plc
Registered Office and Group Head Office:

8 Canada Square, London E14 5HQ, United Kingdom

Web: www.hsbc.com

Incorporated in England and Wales with limited liability. Registration number 617987.

#### Supplementary Information
For the purposes of section 430(2B) of the Companies Act 2006, Sir Mark Tucker will receive his Group Chairman fee through to his retirement at the end of September 2025. He is not entitled to any payments for loss of office.

Brendan Nelson (age 75) currently serves as chairman of BP Pension Trustees Limited and as a non-executive Director of HSBC UK Bank plc. He currently holds 15,000 HSBC Holdings plc ordinary shares of US$0.50.

Professional qualifications: Institute of Chartered Accountants of Scotland, 1973

Current and past listed company appointments:

- bp plc - Independent non-executive Director - November 2010 to May 2021

- NatWest Group plc - Independent non-executive Director - April 2010 to April 2019

#### Board of Directors
The Board of Directors of HSBC Holdings plc as at the date of this announcement comprises:

Sir Mark Edward Tucker*, Georges Bahjat Elhedery, Geraldine Joyce Buckingham † , Rachel Duan † , Dame Carolyn Julie Fairbairn † , James Anthony Forese † , Ann Frances Godbehere † , Steven Craig Guggenheimer † , Manveen (Pam) Kaur, Dr José Antonio Meade Kuribreña † , Kalpana Jaisingh Mor