REG - HSBC Holdings PLC - Director Declaration

HSBC HoldingsAnnouncement

01/09/2023 10:00

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RNS Number : 1123L  HSBC Holdings PLC  01 September 2023

 

 

 

 

 

 

1 September 2023

 

 

 

HSBC HOLDINGS PLC

DIRECTOR DECLARATION

 

 

In accordance with UK Listing Rule 9.6.14 R(2), HSBC Holdings plc (the
'Company') confirms that Dame Carolyn Fairbairn, a non-executive Director of
the Company, has been appointed as a non-executive Director of Tesco PLC, with
effect from 1 September 2023.

 

 

For and on behalf of

HSBC Holdings plc

 

Aileen Taylor

Group Company Secretary and Chief Governance Officer

 

 

 

Investor enquiries to:

Richard O'Connor                     +44 (0)20 7991
6590     investorrelations@hsbc.com (mailto:investorrelations@hsbc.com)

 

Media enquiries to:

Kirsten Smart                            +44 7725
733 311         pressoffice@hsbc.com (mailto:pressoffice@hsbc.com)

 

 

Notes to editors:

 

1. The Board of Directors of HSBC Holdings plc as at the date of this
announcement is:

Mark Tucker*, Noel Quinn, Geraldine Buckingham†, Rachel Duan†, Georges
Elhedery, Carolyn Julie Fairbairn†, James Anthony Forese†, Ann
Godbehere†, Steven Guggenheimer†, José Antonio Meade Kuribreña†,
Kalpana Morparia†, Eileen K Murray†, Brendan Nelson†, and David Nish†.

* Non-executive Group Chairman

† Independent non-executive Director

 

2. HSBC Holdings plc

HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in
London. The HSBC Group serves customers worldwide from offices in 62 countries
and territories. With assets of US$3,041bn at 30 June 2023, HSBC is one of the
world's largest banking and financial services organisations.

 

 

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