HSBC Holdings plc announced that David Nish retired from the Board at the conclusion of the AGM held on 3 May 2024. The following changes to the Board and Committee composition took effect from the conclusion of the AGM: David Nish stepped down from the Committees of which he was a member following his retirement from the Board; and Ann Godbehere succeeded David Nish as Senior independent non-executive Director. Accordingly, at the conclusion of the 2024 AGM, the composition of the principal Board Committees will be as follows: Group Audit Committee: Brendan Nelson (Chair), Rachel Duan, James Forese, Ann Godbehere, Eileen Murray.

Group Risk Committee: James Forese (Chair), Geraldine Buckingham, Dame Carolyn Fairbairn, Steven Guggenheimer, Kalpana Morparia, Brendan Nelson, Swee Lian Teo. Group Remuneration Committee: Dame Carolyn Fairbairn (Chair), Geraldine Buckingham, Rachel Duan, Ann Godbehere, Dr. José Antonio Meade Kuribreña, Eileen Murray. Nomination & Corporate Governance Committee: Mark Tucker (Chair), Geraldine Buckingham, Rachel Duan, Dame Carolyn Fairbairn, James Forese, Ann Godbehere, Steven Guggenheimer, Dr. José Antonio Meade Kuribreña, Kalpana Morparia, Eileen Murray, Brendan Nelson, Swee Lian Teo.

Group Technology Committee: Eileen Murray (Chair), Steven Guggenheimer, Kalpana Morparia, Brendan Nelson, Swee Lian Teo.