Company: HBCYF
Filing Date: 2025-02-20
Form Type: 20-F
Source: 0001089113-25-000040
Chunk: 485

Company: HSBC HOLDINGS PLC
Filing Date: 2025-02-20
Form: 20-F
Chunk 485
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 |   805 |   760 |
| Ann Godbehere5               |   389 |    68 |         — |    — |   389 |    68 |
| Steven Guggenheimer6         |   259 |   264 |         4 |    1 |   263 |   265 |
| José Antonio Meade Kuribreña |   253 |   244 |         7 |    4 |   260 |   248 |
| Kalpana Morparia7            |   248 |   170 |         1 |    — |   249 |   170 |
| Eileen Murray8               |   331 |   290 |         — |    3 |   331 |   293 |
| Brendan Nelson9              |   329 |    81 |        38 |   12 |   367 |    93 |
| David Nish10                 |   159 |   479 |        30 |   19 |   189 |   498 |
| Swee Lian Teo11              |   256 |    51 |         — |    — |   256 |    51 |
| Sir Mark Tucker              | 1,500 | 1,500 |       145 |   51 | 1,645 | 1,551 |
| Total (£000)                 | 5,343 | 4,673 |       240 |   96 | 5,583 | 4,769 |
| Total ($000)                 | 6,828 | 5,972 |       307 |  123 | 7,135 | 6,095 |

1 Fees are in line with the Directors’ remuneration policy. There was a 5% increase in fees for Director fees, Group Risk Committee Member, Group Audit

Committee Chair and Member, Remuneration Committee Chair and Member, Nomination & Corporate Governance Committee Member and Group Technology

Committee Chair and Member).

2 Benefits include taxable expenses such as accommodation, travel and subsistence relating to attendance at Board and other meetings at HSBC Holdings’

registered offices. Amounts disclosed have been grossed up using a tax rate of 45% , where relevant.

3 Stepped down as a member of the Group Risk Committee and joined the Group Audit Committee as member on 1 October 2024. Appointed as Chair