HSBC Holdings PLC Changes to ctte composition & Snr Ind Director (1447A)
January 17 2020 - 3:30AM
UK Regulatory
TIDMHSBA
RNS Number : 1447A
HSBC Holdings PLC
17 January 2020
HSBC HOLDINGS PLC
CHANGES TO BOARD COMMITTEE COMPOSITION AND
APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR
HSBC Holdings plc (the 'Company') has today announced that David
Nish will succeed Sir Jonathan Symonds to the positions of Senior
Independent Director and Chairman of the Group Audit Committee and
will become a member of the Group Risk Committee with effect from
18 February 2020.
HSBC's Group Chairman, Mark Tucker, said:
"On behalf of the Board, I would like to thank Jon for his
outstanding personal commitment and invaluable contribution to the
Board and its Committees particularly in his role leading the Group
Audit Committee and excellent guidance provided to me and my fellow
Directors through his role as Senior Independent Director and
Deputy Chairman.
"I am delighted that David has agreed to take up the Senior
Independent Director and Group Audit Committee Chairman roles. He
has been a Director of the Company since May 2016 and is a member
of the Group Audit Committee and Group Remuneration Committee. His
extensive Board experience in financial services, corporate
governance and financial reporting place him extremely well to
assume these roles. I look forward to working more closely with
David in 2020 and beyond."
For and on behalf of the Board
Aileen Taylor
Group Company Secretary and Chief Governance Officer
Media enquiries to:
Gillian James +44 (0)20 7992 0516 gillian.james@hsbcib.com
Note to editors:
HSBC Holdings plc
HSBC Holdings plc, the parent company of the HSBC Group, is
headquartered in London. HSBC serves customers worldwide from
offices in 65 countries and territories in our geographical
regions: Europe, Asia, North America, Latin America, and Middle
East and North Africa. With assets of US$2,728bn at 30 September
2019, HSBC is one of the world's largest banking and financial
services organisations.
ends/all
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