HSBC Holdings plc announces board and committee changes including appointment of Richard Henry Meddings as independent non-executive Director and future Chair of Group Audit Committee, effective post-2026 AGM.
Key takeaways
Richard Henry Meddings appointed independent non-executive Director, joining Group Audit, Risk and Nomination Committees.
Meddings to succeed Brendan Nelson as Group Audit Committee Chair after 4 August 2026 Interim Results.
Eileen Murray appointed Senior Independent Non-Executive Director and Chair of HSBC Bank plc, stepping down from Group Risk Committee.
Dame Carolyn Fairbairn assumed Chair of HSBC UK Bank plc on 30 April 2026.
Ann Godbehere to retire as Director and Chair of HSBC Bank plc post-2026 AGM on 8 May 2026.
Meddings annual fees total £271,150 with no service contract or share interests.