Description

Standard Chartered plc is a British multinational bank with operations in consumer, corporate and institutional banking, and treasury services. Despite being headquartered in the United Kingdom, it does not conduct retail banking in the UK, and around 90% of its profits come from Asia, Africa, and the Middle East.

Bill Winters:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Diego De Giorgi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Shirish Apte:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Conner:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jackie Hunt:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robin Lawther:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Maria Ramos:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Phil Rivett:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Tang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Linda Yueh:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gay Evans:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Diane Jurgens:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lincoln Leong:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

LSE
GB0004082847

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
S and GlobalCredit LogoUnited States of AmericaNew YorkBBB+
FitchCredit LogoUnited States of AmericaNew YorkA
Moody'sUnited States of AmericaNew YorkA3

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Bill

Executive
NationalityAmerican
65
RoleCEO
QualificationBachelor’s degree in international relations, MBA
Date Appointed: 10/06/2015
Duration:
11 years and 2 months
Independance: N
Name

Diego

Executive
NationalityUnited Kingdom
56
RoleCFO
QualificationBachelor Degree in Business Administration
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Shirish

Non Executive
NationalityUnited Kingdom
74
RoleNED
QualificationMBA
Date Appointed: 01/05/2022
Duration:
4 years and 4 months
Independance: Y
Name

David

Non Executive
NationalityAmerican
78
RoleNED
QualificationMBA, International Finance, BA, Physical and Biological Anthropology
Date Appointed: 01/01/2016
Duration:
10 years and 8 months
Independance: N
Name

Jackie

Non Executive
NationalityUnited Kingdom
58
RoleNED
QualificationGraduate in commerce and accountancy, Chartered Accountant
Date Appointed: 01/10/2022
Duration:
3 years and 11 months
Independance: Y
Name

Robin

Non Executive
NationalityAmerican
65
RoleNED
QualificationNot Available
Date Appointed: 01/07/2022
Duration:
4 years and 2 months
Independance: Y
Name

Maria

Non Executive
NationalitySouth Africa
67
RoleNED
QualificationMSc, BCom (Hons), Banker Diploma
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Phil

Non Executive
NationalityAmerican
71
RoleNED
QualificationBS, Physics
Date Appointed: 01/05/2020
Duration:
6 years and 4 months
Independance: Y
Name

David

Non Executive
NationalityChina
72
RoleNED
QualificationBS, Computer Science & Engineering & MBA
Date Appointed: 01/06/2019
Duration:
7 years and 3 months
Independance: Y
Name

Linda

Non Executive
NationalityTaiwan
49
RoleNED
QualificationBA, Master of Public Policy, JD, Dpil in Economics, MA
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Gay Huey

Non Executive
NationalityUnited Kingdom
72
RoleNED
QualificationBA Economics
Date Appointed: 01/04/2015
Duration:
11 years and 5 months
Independance: N
Name

Diane

Non Executive
NationalityUnited States of America
RoleIndependent Director
QualificationMBA
Date Appointed: 01/03/2024
Duration:
2 years and 6 months
Independance: Y
Name

Lincoln Kwok-Kuen

Non Executive
NationalityCanada
65
RoleNED
QualificationCA
Date Appointed: 01/11/2024
Duration:
1 year and 10 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Bill Winters

Duration11 years and 2 months
Name

Diego De Giorgi

Duration2 years and 8 months
Name

Shirish Apte

Duration4 years and 4 months
Name

David Conner

Duration10 years and 8 months
Name

Jackie Hunt

Duration3 years and 11 months
Name

Robin Lawther

Duration4 years and 2 months
Name

Maria Ramos

Duration5 years and 8 months
Name

Phil Rivett

Duration6 years and 4 months
Name

David Tang

Duration7 years and 3 months
Name

Linda Yueh

Duration3 years and 8 months
Name

Gay Huey Evans

Duration11 years and 5 months
Name

Diane Jurgens

Duration2 years and 6 months
Name

Lincoln Kwok-Kuen Leong

Duration1 year and 10 months

 

Director Experience

Name
Experience
Name

Bill

Experience Banking, Investment
Name

Diego

Experience Banking, Financial Services, Investment
Name

Shirish

Experience Banking, Investment
Name

David

Experience Banking
Name

Jackie

Experience Financial Services, Insurance
Name

Robin

Experience Financial Services, Banking
Name

Maria

Experience Banking
Name

Phil

Experience Financial Services
Name

David

Experience Insurance
Name

Linda

Experience Financial Services
Name

Diane

Experience Technology, Automobile, Aerospace and Defence
Name

Lincoln Kwok-Kuen

Experience Investment, Banking

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2020
Year6 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

José

ED/NEDExecutive
RoleChairperson
Date Appointed: 01/10/2016
Date Resigned: 01/03/2024
Name

Gay Huey

ED/NEDNon Executive
RoleNED
Date Appointed: 01/04/2015
Date Resigned: 29/02/2024

 

Company Committees

Name

Bill Winters

Mainboard, Audit, Remuneration BD
Name

Diego De Giorgi

Mainboard, Audit, Remuneration BD
Name

Shirish Apte

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

David Conner

Mainboard, Audit, Remuneration BD, AU, RE
Name

Jackie Hunt

Mainboard, Audit, Remuneration BD, AU, OT
Name

Robin Lawther

Mainboard, Audit, Remuneration BD, RE, OT
Name

Maria Ramos

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Phil Rivett

Mainboard, Audit, Remuneration BD, AU, NG
Name

David Tang

Mainboard, Audit, Remuneration BD, OT
Name

Linda Yueh

Mainboard, Audit, Remuneration BD, RE, NG, OT
Name

Diane Jurgens

Mainboard, Audit, Remuneration BD
Name

Lincoln Kwok-Kuen Leong

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT