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 April
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
(Indicate
by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934).
Yes
No X
HSBC BOARD
CHANGE OF RESPONSIBILITIES
On 21 February, HSBC Holdings plc (HSBC) announced in its 2016
Annual Report that Sam Laidlaw and Rachel Lomax will retire from
the Board of HSBC at the conclusion of the Annual General Meeting
(AGM) on 28 April. As a consequence of their retirement, the
following Board changes have been approved today and will take
place with effect from the conclusion of the 2017
AGM:
●
Jonathan
Symonds (58) has been appointed as senior independent non-executive
Director to succeed Rachel Lomax. Jonathan will also replace Sam
Laidlaw and serve as interim chair of the Nomination Committee
until 1 September at which point, as previously announced,
Mark Tucker will join HSBC as Group Chairman designate and assume
the chairmanship of this committee;
●
Pauline Van
der Meer Mohr (57) has been appointed as chair of the Group
Remuneration Committee to succeed Sam Laidlaw and as chair of the
Conduct & Values Committee to succeed Rachel
Lomax.
Additionally, from the conclusion of the 2017 AGM, Jackson Tai (66)
has been appointed as chair of the Group Risk Committee to succeed
Joachim Faber who remains on the Committee as a
member.
There are no further matters relating to the retirement of Mr
Laidlaw and Ms Lomax that need to be brought to the attention of
the shareholders of HSBC.
For and
on behalf of
HSBC Holdings plc
B J S Mathews
Group Company Secretary
Notes to editors:
1.
The Board of Directors of HSBC Holdings plc as at the date of this
announcement is:
D J
Flint, S T Gulliver, P D Ameen†, K L Casey†, L M
L Cha†, H R M A de la Croix de Castries †, Lord
Evans of Weardale†, J Faber†, W S H
Laidlaw†, I Y L Lee†, J P Lipsky†, J R
Lomax†, I J Mackay, H Miller†, M M Moses, D T
Nish†, J R Symonds†, J P Tai†, and P F M
Van der Meer Mohr†.
†
Independent non-executive Director
2. The HSBC Group
HSBC Holdings plc, the parent company of the HSBC Group, is
headquartered in London. The Group serves customers worldwide from
around 4,000 offices in 70 countries and territories in Asia,
Europe, North and Latin America, and the Middle East and North
Africa. With assets of US$2,375bn at 31 December 2016, HSBC is
one of the world's largest banking and financial services
organisations.
ends/all
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.
HSBC
Holdings plc
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By:
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Name:
Ben J S Mathews
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Title:
Group Company Secretary
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Date:
27 April 2017
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