14 April 2022
HSBC HOLDINGS PLC
DIRECTOR DECLARATION
In accordance with UK Listing Rule 9.6.14 R(2), HSBC Holdings plc (the 'Company') announces that Pauline van der Meer Mohr, a non-executive Director of the Company, has been appointed as a non-executive Director of Koninklijke Ahold Delhaize N.V., with effect from 13 April 2022.
For and on behalf of
HSBC Holdings plc
Aileen Taylor
Chief Governance Officer and Group Company Secretary
Media enquiries to:
Heidi Ashley +44 (0) 20 7992 2045 heidi.ashley@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, Rachel Duan†, Dame Carolyn Fairbairn†, James Anthony Forese†, Steven Guggenheimer†, Irene Lee†, José Antonio Meade Kuribreña†, Eileen K Murray†, David Nish†, Ewen Stevenson, Jackson Tai† and Pauline van der Meer Mohr†.
* Non-executive Group Chairman
† Independent non-executive Director
2. The HSBC Group
HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in London. The HSBC Group serves customers worldwide from offices in 64 countries and territories in its geographical regions: Europe, Asia, North America, Latin America, and Middle East and North Africa. With assets of US$2,958bn at 31 December 2021, HSBC is one of the world's largest banking and financial services organisations.
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