# EDGAR Filing Document

**Accession Number:** 0001089113
**File Stem:** 0001654954-25-011136
**Filing Date:** 2025-9
**Character Count:** 4422
**Document Hash:** 74acab5bfa8eac5ac5932d8465cf1bb2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-25-011136.hdr.sgml**: 20250926

**ACCESSION NUMBER**: 0001654954-25-011136

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20250926

**FILED AS OF DATE**: 20250926

**DATE AS OF CHANGE**: 20250926

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HSBC HOLDINGS PLC
- **CENTRAL INDEX KEY:** 0001089113
- **STANDARD INDUSTRIAL CLASSIFICATION:** SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14930
- **FILM NUMBER:** 251345396

**BUSINESS ADDRESS:**
- **STREET 1:** 8 CANADA SQUARE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** E145HQ
- **BUSINESS PHONE:** 442079913048

**MAIL ADDRESS:**
- **STREET 1:** 8 CANADA SQUARE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** E14 5HQ

**FORM 6-K**

 **SECURITIES AND EXCHANGE COMMISSION**

 **Washington, D.C. 20549**

 **Report of Foreign Private Issuer**

 **Pursuant to Rule 13a - 16 or 15d - 16 of**

 **the Securities Exchange Act of 1934**

For the month of September

 **HSBC Holdings plc**

42nd Floor, 8 Canada Square, London E14 5HQ, England

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F).

Form 20-F X Form 40-F

26 September 2025

 **HSBC HOLDINGS PLC**

 **GROUP CHAIR SUCCESSION**

HSBC Holdings plc ('HSBC' or the 'Company') today confirms that Brendan Nelson will assume the role of Interim Group Chair with effect from 1 October 2025.

As committed in the Company's announcement on 6 June 2025, the Company confirms that Brendan Nelson will receive a fee of £1.5m per annum in line with the Directors' Remuneration Policy approved by shareholders at the 2025 AGM. Brendan will receive no additional director fees during this period in respect of his other roles on the Company, and its subsidiary HSBC UK Bank plc, boards during his tenure as Interim Group Chair.

Brendan and Sir Mark Tucker, who will step down as Group Chairman and from the Board on 30 September 2025, have undertaken a thorough handover process, in line with regulatory requirements, over recent months to support a smooth transition of responsibilities.

The process to select the permanent HSBC Group Chair, led by Ann Godbehere, Senior Independent Director, is ongoing. The Company will provide further updates on this succession process in due course.

As previously announced, Sir Mark will remain as a strategic adviser to the Group CEO and the Board whilst the process to identify a permanent successor continues.

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: <u>www.hsbc.com</u>

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

 **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<sup>†</sup>, Rachel Duan<sup>†</sup>, Dame Carolyn Julie Fairbairn<sup>†</sup>, James Anthony Forese<sup>†</sup>, Ann Frances Godbehere<sup>†</sup>, Steven Craig Guggenheimer<sup>†</sup>, Manveen (Pam) Kaur, Dr José Antonio Meade Kuribreña<sup>†</sup>, Kalpana Jaisingh Morparia<sup>†</sup>, Eileen K Murray<sup>†</sup>, Brendan Robert Nelson<sup>†</sup> and Swee Lian Teo<sup>†</sup>

\* Non-executive Group Chairman

<sup>†</sup> Independent non-executive Director

 **HSBC Group**

HSBC Holdings plc, the parent company of HSBC, is headquartered in London. HSBC serves customers worldwide from offices in 57 countries and territories. With assets of US$3,214bn at 30 June 2025, HSBC is one of the world's largest banking and financial services organisations.

 **Media enquiries to:**

Heidi Ashley +44 (0) 7920 254057 heidi.ashley@hsbc.com

 **SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

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| |
|:---|
| HSBC Holdings plc |
| By: |
| Name: Aileen Taylor |
| Title: Group Company Secretary and Chief Governance Officer |
| Date: 26 September 2025 |

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