Company: HBCYF
Filing Date: 2025-02-20
Form Type: 20-F
Source: 0001089113-25-000040
Chunk: 374

Company: HSBC HOLDINGS PLC
Filing Date: 2025-02-20
Form: 20-F
Chunk 374
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 – Board member of the Global Center on Adaptation – Member of the Advisory Board of the University of California, Centre for US-Mexican Studies – Member of the UNICEF Mexico Advisory Board Kalpana Morparia (75) Independent non-executive Director Appointed to the Board: March 2023 Skills and experience : Kalpana is a skilled business leader with significant experience gained through a 45-year career in banking across Asia, primarily in India. Career : Kalpana’s most recent executive role was as Chair of J.P. Morgan, South and Southeast Asia and a member of J.P. Morgan’s Asia executive committee, held until her retirement in 2021. Before J.P. Morgan, she was the Joint Managing Director of ICICI Bank, India’s second- largest bank, from 2001 to 2007. She previously served as a non-executive Director of Hindustan Unilever Limited and Dr.Reddy’s Laboratories Ltd. External appointments: – Independent non-executive Director of The Great Eastern Shipping Company Limited – Independent non-executive Director of Philip Morris International Inc – Independent Director of Meesho Inc – Member of the Mentor Council of the Institute for Sustainability, Employment and Growth (ISEG Foundation) Eileen Murray (66) Independent non-executive Director Appointed to the Board: July 2020 Skills and experience : Eileen has extensive knowledge in financial services, technology and corporate strategy from a career spanning more than 40 years. Career : Eileen previously served as co-Chief Executive Officer of Bridgewater Associates, LP. Before this, she was Chief Executive Officer for Investment Risk Management LLC, and President and co-Chief Executive Officer of Duff Capital Advisors. Eileen started her professional career at Morgan Stanley, where she held positions including Controller, Treasurer, and Global Head of Technology and Operations, as well as Chief Operating Officer for its Institutional Securities Group. She was also Head of Global Technology, Operations and Product Control at Credit Suisse. External appointments: – Independent non-executive Director of Guardian Life Insurance Company of America – Independent non-executive Director of Broadridge Financial Solutions, Inc – Chair of Invisible Urban Charging – Operating partner of Liberty City Ventures

| HSBC Holdings plcAnnual Report on Form 20-F | 271 |

Brendan Nelson (75) Independent non-executive Director Appointed to the Board: September 2023 Skills and experience : Brendan brings UK and international financial and auditing expertise, and significant experience in auditing and as audit committee chair of UK-listed