Company: HBCYF
Filing Date: 2025-02-20
Form Type: 20-F
Source: 0001089113-25-000040
Chunk: 373

Company: HSBC HOLDINGS PLC
Filing Date: 2025-02-20
Form: 20-F
Chunk 373
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7. She was also Interim Chief Financial Officer of Northern Rock Bank from 2008 to 2009 in the period immediately after its nationalisation. Ann also has extensive board experience, including with FTSE 100 companies, having previously served as non-executive Director of Prudential plc, British American Tobacco plc, UBS AG, UBS Group AG and as Senior Independent non- executive Director of Rio Tinto plc and Rio Tinto Limited. External appointments: – Non-executive Director of HSBC Bank plc – Non-executive Director and Chair of the Audit Committee of Stellantis N.V. – Non-executive Director and Chair of the Audit and Risk Committee of Shell plc Steven Guggenheimer (59) Independent non-executive Director Appointed to the Board: May 2020 Skills and experience : Steven brings extensive insight into technologies ranging from artificial intelligence to Cloud computing, through his experience advising businesses on digital transformation. Career : Steven has more than 25 years of experience at Microsoft, including more than a decade as Corporate Vice President, where he led teams focused on original equipment manufacturers, developers and independent software vendors and artificial intelligence solutions. External appointments: – Independent non-executive Director of BT Group plc – Independent non-executive Director of Leupold & Stevens, Inc – Independent non-executive Director of Forrit Holdings Limited

| 270 | HSBC Holdings plcAnnual Report on Form 20-F |

Report of the Directors | Corporate governance report

Dr José Antonio Meade Kuribreña (55) Independent non-executive Director Appointed to the Board: March 2019 Workforce engagement non-executive Director since: June 2022 Skills and experience : José has extensive experience in public administration, banking and financial policy. Career : José has held Cabinet-level positions in the federal government of Mexico, including as Secretary of Finance and Public Credit, Secretary of Social Development, Secretary of Foreign Affairs and Secretary of Energy. Prior to his appointment to the Cabinet, he served as Undersecretary and as Chief of Staff in the Ministry of Finance and Public Credit. José is also a former Director General of Banking and Savings at the Ministry of Finance and Public Credit, and served as Chief Executive Officer of the National Bank for Rural Credit. External appointments: – Independent non-executive Director of Alfa S.A.B. de C.V. – Independent non-executive Director of Grupo Comercial Chedraui, S.A.B. de C.V. – Independent Member of the Technical Committee of Fibra Uno Administracion SA de CV