Company: HBCYF
Filing Date: 2025-02-20
Form Type: 20-F
Source: 0001089113-25-000040
Chunk: 376

Company: HSBC HOLDINGS PLC
Filing Date: 2025-02-20
Form: 20-F
Chunk 376
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 CompanySecretary and Chief GovernanceOfficer in 2019 and has beenleading connectivity betweenBoard and Executive for over fiveyears. Her role was expanded toGroup Chief Human Resourcesand Governance Officer inOctober 2024 and then becameGroup Chief People &Governance Officer. Aileen hasheld various industry positionssuch as a member of theFinancial Conduct Authority'sListing Authority Advisory Panel. |

Former Directors who served during the year David Nish David Nish retired from the Board on 3 May 2024 Sir Noel Quinn Sir Noel Quinn retired from the Board on 2 September 2024 For full biographical details of our Board members, see www.hsbc.com/who-we-are/our-people/board-of-directors.

| 272 | HSBC Holdings plcAnnual Report on Form 20-F |

Report of the Directors | Corporate governance report

Senior management Senior management, which includes the Group Operating Committee, effective from 1 January 2025, supports the Group CEO in the day- to-day management of the business and the implementation of strategy. Richard Blackburn (59) Interim Group Chief Risk and Compliance Officer Richard was appointed Interim Group Chief Risk and Compliance Officer in January 2025. He also retains his existing responsibilities as Global Head of Traded and Treasury Risk Management & Global Head of Risk Analytics. Richard has 35 years’ experience in the financial services sector and has been with HSBC for over 20 years. In that time, he has held a number of senior roles including Regional Chief Risk Officer for Europe and MENAT, Chief Risk & Compliance Officer for Global Banking & Markets, Chief Risk & Compliance Officer for Global Commercial Banking, Chief Financial Officer for Global Markets and Head of Global Markets Asset & Liability Management. Jonathan Calvert-Davies (56) Group Head of Internal Audit Jonathan is a standing attendee of the Group Operating Committee, having joined HSBC as Group Head of Internal Audit in October 2019. He has over 30 years of experience providing assurance, audit and advisory services to the banking and securities industries in the UK, the US and Europe. Jonathan’s previous roles included leading KPMG UK’s financial services internal audit services practice and PwC’s UK internal audit services practice. He also previously served as interim Group Head of Internal Audit at the Royal Bank of Scotland Group. Bob Hoyt (60) Group Chief Legal Officer Bob joined HSBC as Group Chief Legal Officer in January 2021. He was previously Group General Counsel at Barclays from 2013 to 2020. Prior to