Mark Tucker

Non Executive / Member
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About

Mark is currently the Non-executive Group Chairperson of HSBC Holdings. Most recently, Mark served as Group Chief Executive and President of AIA Group Limited, where he spearheaded its world-record-breaking initial public offering in Hong Kong in 2010. Prior to AIA, he held various senior executive roles with Prudential, including Group Chief Executive of Prudential plc, and he was the founding CEO of Prudential Corporation Asia Limited. Mark was also an Independent Nonexecutive Director of the Goldman Sachs Group and served on the Court of the Bank of England as a Non-executive Director from 2009 to 2012.

 

Personal Details

Title: Mr
Surname: Tucker
DoB: 29/12/1957
Age: 68 years
M/F: Male
Nationality: United Kingdom
Country of Birth: United Kingdom of Great Britain and Northern Ireland
Language: English
Qualification: BA Hons, ACA, ICAEW
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
HSBC Holdings plcBoardChairperson01/10/2017
HSBC Holdings plcNominations & GovernanceChairperson01/10/2017
Discovery LimitedNominations & GovernanceChairperson01/03/2019
AIA GroupBoardChairperson01/10/2025
AIA GroupNominations & GovernanceMember01/10/2025
AIA GroupRemunerationMember01/10/2025

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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