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Standard Chartered PLC Board/Management Information 2018
4648_rns_2018-01-30_2db7b75a-fc9f-4d5e-87c4-20a04f3b3daf.pdf
Board/Management Information
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.
STANDARD CHARTERED PLC
渣打集團有限公司
(Incorporated as a public limited company in England and Wales with registered number 966425)
(Stock Code: 02888)
30 January 2018
Standard Chartered PLC announces the appointment of a new Senior Independent Director
The Board of Directors (the "Board") of Standard Chartered PLC (the "Company") today announces the appointment of Christine Hodgson as Senior Independent Director effective from 1 February 2018. Christine has been an independent Non-Executive Director of the Company since September 2013 and has chaired the Remuneration Committee since May 2015. She is also a member of the Governance and Nomination Committee, the Audit Committee, Brand, Values and Conduct Committee and the Board Financial Crime Risk Committee. Christine takes over from Naguib Kheraj as Senior Independent Director who will remain as Deputy Chairman, Chair of the Audit Committee and a member of the Board Risk, Board Financial Crime Risk, Remuneration and Governance and Nomination Committees.
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Contact name for enquiries:
Simon Kutner - Media queries
+44 207 885 8696
Mark Stride - Investor Relations
+44 207 885 8596
As at the date of this announcement, the Board of Directors of Standard Chartered PLC comprises:
Chairman:
José María Viñals Iñiguez
Executive Directors:
William Thomas Winters and Andrew Nigel Halford
Independent Non-Executive Directors:
Om Prakash Bhatt; Dr Louis Chi-Yan Cheung; David Philbrick Conner; Dr Byron Elmer Grote; Dr Han Seung-soo, KBE; Christine Mary Hodgson; Gay Huey Evans, OBE; Naguib Kheraj (Deputy Chairman and Senior Independent Director); Dr Ngozi Okonjo-Iweala and Jasmine Mary Whitbread
Notes to Editors
Standard Chartered
We are a leading international banking group, with around 86,000 employees and a 150-year history in some of the world's most dynamic markets. We bank the people and companies driving investment, trade and the creation of wealth across Asia, Africa and the Middle East, where we earn around 90 per cent of our income and profits. Our heritage and values are expressed in our brand promise, Here for good.
Standard Chartered PLC is listed on the London and Hong Kong Stock Exchanges as well as the Bombay and National Stock Exchanges in India.
For more information please visit www.sc.com. Explore our insights and comment on our blog, BeyondBorders. Follow Standard Chartered on Twitter, LinkedIn and Facebook.