Edition:
India

Standard Chartered PLC (STAN.L)

STAN.L on London Stock Exchange

614.40GBp
23 Aug 2019
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Summary

Name Age Since Current Position

Jose Vinals

64 2016 Group Chairman of the Board

William Winters

58 2015 Group Chief Executive Officer, Executive Director

Naguib Kheraj

55 2018 Non-Executive Independent Deputy Chairman of the Board

Andrew Halford

59 2014 Group Chief Financial Officer, Executive Director

Tracy Clarke

52 2015 Regional Chief Executive Officer - Europe & Americas

Simon Cooper

51 2016 Chief Executive Officer - Corporate & Institutional Banking

Judy Hsu

55 2018 Regional Chief Executive Officer , ASEAN and South Asia

Benjamin Hung

54 2017 Regional Chief Executive Officer, Greater China & North Asia and Chief Executive Officer - Retail Banking

Sunil Kaushal

53 2015 Regional Chief Executive Officer, Africa & Middle East

David Whiteing

50 2018 Group Chief Operating Officer

Michael Gorriz

58 2015 Group Chief Information Officer

Mark Smith

57 2016 Group Chief Risk Officer

David Fein

58 2013 Group General Counsel

Tanuj Kapilashrami

41 2018 Group Head - Human Resources

Tracey McDermott

49 2017 Group Head - Corporate, Public and Regulatory Affairs

Amanda Mellor

2019 Group Company Secretary

Chi-Yan Cheung

55 2013 Independent Non-Executive Director

David Conner

70 2016 Independent Non-Executive Director

Gay Evans

65 2015 Independent Non-Executive Director

Byron Grote

71 2014 Independent Non-Executive Director

Christine Hodgson

53 2018 Senior Non-Executive Independent Director

Ngozi Okonjo-Iweala

64 2017 Independent Non-Executive Director

David Tang

64 2019 Non-Executive Independent Director

Carlson Tong

64 2019 Non-Executive Independent Director

Jasmine Whitbread

55 2015 Independent Non-Executive Director

Duncan Hall

2018 Regional Head, Investor Relations

Biographies

Name Description

Jose Vinals

Mr. Jose Vinals is Group Chairman of the Board of the Company since 1 December 2016. José has substantive experience in the international regulatory arena and has exceptional understanding of the economic, fi nancial and political dynamics of our markets and of global trade, and a deep and broad network of decision-makers in the jurisdictions in our footprint. José began his career as an economist and as a member of the faculty at Stanford University, before spending 25 years at the Central Bank of Spain, where he rose to be the Deputy Governor. José has held many other board and advisory positions including Chair of Spain’s Deposit Guarantee Fund, Chair of the International Relations Committee at the European Central Bank, member of the Economic and Financial Committee of the European Union, and Chair of the Working Group on Institutional Investors at the Bank for International Settlements. José joined the International Monetary Fund (IMF) in 2009 and stepped down in September 2016 to join Standard Chartered PLC. He was the Financial Counsellor and the Director of the Monetary and Capital Markets Department and was responsible for the oversight and direction of the IMF’s monetary and financial sector work. He was the IMF’s chief spokesman on financial matters, including global financial stability. During his tenure at the IMF, José was a member of the Plenary and Steering Committee of the Financial Stability Board, playing a key role in the reform of international financial regulation

William Winters

Mr. William Thomas (Bill) Winters, CBE, serves as Group Chief Executive Officer, Executive Director of the Company since June 10, 2015. Bill is a career banker with significant frontline global banking experience and a proven track record of leadership and financial success. He has extensive experience of working in emerging markets and a proven record in spotting and nurturing talent. bank from 2004 until he stepped down in 2009. Bill was invited to be a committee member of the Independent Commission on Banking, established in 2010, to recommend ways to improve competition and financial stability in banking. Subsequently, he served as an adviser to the Parliamentary Commission on Banking Standards and was asked by the Court of the Bank of England to complete an independent review of the bank’s liquidity operations. In 2011, Bill founded Renshaw Bay, an alternative asset management firm, where he was chairman and CEO. He stepped down on appointment to the Standard Chartered PLC Board. Bill was previously a non-executive director of Pension Insurance Corporation plc and RIT Capital Partners plc. He received a CBE in 2013. Bill Winters leads the Management Team

Naguib Kheraj

Mr. Naguib Kheraj serves as Non-Executive Independent Deputy Chairman of the Board of the Company. Naguib has signifi cant banking and fi nance experience. Naguib began his career at Salomon Brothers in 1986 and went on to hold senior positions at Robert Fleming, Barclays, JP Morgan Cazenove and Lazard. Over the course of 12 years at Barclays, Naguib served as group finance director and vice-chairman and in various business leadership positions in wealth management, institutional asset management and investment banking. Naguib was also a Barclays’ nominated non-executive director of ABSA Group in South Africa and of First Caribbean International Bank. He also served as chief executive officer of JP Morgan Cazenove. Naguib is a former non-executive director of NHS England and served as a senior adviser to Her Majesty’s Revenue and Customs and to the Financial Services Authority in the UK. Naguib is Chairman of Rothesay Life, a specialist pensions insurer. He was appointed a member of the Board of Governors of the Wellcome Trust with effect from 1 January 2019 and is a member of its investment committee. He is also a member of the Finance Committee of the Oxford University Press. Naguib spends a substantial amount of his time as a senior adviser to the Aga Khan Development Network and serves on the boards of various entities within its network.

Andrew Halford

Mr. Andrew Nigel (Andy) Halford is Group Chief Financial Officer, Executive Director of the Company. Andy has a strong finance background and deep experience of managing complex international businesses across dynamic and changing markets. Andy was finance director at East Midlands Electricity plc prior to joining Vodafone in 1999 as financial director for Vodafone Limited, the UK operating company. Andy was later appointed financial director for Vodafone’s Northern Europe, Middle East and Africa region, and later the chief financial officer of Verizon Wireless in the US. He was a member of the board of representatives of the Verizon Wireless Partnership. Andy was appointed chief financial officer of Vodafone Group plc in 2005, a position he held for nine years. As Group Chief Financial Officer at Standard Chartered, Andy is responsible for Finance, Corporate Treasury, Group Corporate Development, Group Investor Relations, Property and Supply Chain Management functions. Andy is senior independent director and chair of the audit committee at Marks and Spencer Group plc.

Tracy Clarke

Ms. Tracy Clarke serves as Regional Chief Executive Officer - Europe & Americas of the Company. Tracy was appointed CEO, Europe & Americas in October 2015 and assumed her additional role of CEO, Private Bank in March 2018. Tracy joined Standard Chartered in 1985 and has held a number of roles in Retail, Commercial and Corporate Banking, in addition to Group functions, both in the UK and in Hong Kong. From 2013 until 2015, Tracy led a broad portfolio including Legal and Compliance, Human Resources, Corporate Affairs and Brand & Marketing. In her role as CEO, Europe and Americas she is responsible for the Corporate & Institutional Banking, Private and Retail Banking businesses in the US, Latin America, UK, Jersey, Germany, France, Nordics and Turkey. Tracy was appointed as a Director of Standard Chartered Bank in January 2013, became Regional CEO, Europe & Americas in October 2015 and CEO of the Private Bank in March 2018. Tracy was an independent non-executive director of Sky plc from 2012 until it was taken private in 2018. Tracy is an independent non-executive director of Inmarsat plc and sits on the board of England Netball. She is also a director of City UK

Simon Cooper

Mr. Simon Nigel Cooper is Chief Executive Officer - Corporate & Institutional Banking of the Company. Simon joined the Group as CEO, Corporate & Institutional Banking in April 2016 and assumed the additional responsibility for Commercial Banking in March 2018 Simon was previously group managing director and chief executive of Global Commercial Banking at HSBC. He has extensive experience across our markets and client segments. Simon joined HSBC in 1989 and held a number of senior roles there, including deputy chairman and chief executive offi cer, Middle East and North Africa; chief executive offi cer, Korea; and head of Corporate and Investment Banking, Singapore. He has signifi cant experience in the areas of corporate fi nance, corporate banking and transaction banking. Simon is a member of the advisory board of the Lee Kong Chian School of Business.

Judy Hsu

Ms. Judy Hsu serves as Regional Chief Executive Officer , ASEAN and South Asia of the Company. Judy was appointed Regional CEO, ASEAN & South Asia on 1 June 2018. Judy joined Standard Chartered in December 2009 as the Global Head of Wealth Management. She led the strategic advancement of the Group’s wealth and bancassurance business for six years before assuming the role of CEO, Singapore in 2015. Prior to joining Standard Chartered, Judy spent 18 years at Citibank, where her last role was the Regional Head of Retail Bank Asia Pacifi c and Country Business Manager for International Personal Banking in Singapore. Judy is a member of The Institute of Banking and Finance Council and sits on the Board of Workforce Singapore and the Board of Urban Redevelopment Authority, Singapore.

Benjamin Hung

Mr. Benjamin (Ben) Hung serves as Regional Chief Executive Officer, Greater China & North Asia and Chief Executive Officer - Retail Banking of the Company. Ben was appointed Regional CEO, Greater China & North Asia, on 1 October 2015 and CEO, Retail Banking on 30 November 2017. He assumed his additional role as CEO, Wealth Management in March 2018. Ben was previously CEO for the Greater China Region. He joined Standard Chartered in 1992 and has held a number of senior management positions spanning corporate, commercial and retail banking in the UK and Hong Kong. From 2008 to 2014, he was the CEO of Standard Chartered Bank (Hong Kong) Ltd. Ben was previously a board member of the Hong Kong Airport Authority, the Hong Kong Hospital Authority and a Council Member of the Hong Kong University. Ben is a member of the Hong Kong Chief Executive’s Council of Advisers on Innovation and Strategic Development and the Financial Services Development Council. He also sits on the Exchange Fund Advisory Committee and is a member of the General Committee of the Hong Kong General Chamber of Commerce and Hong Kong Trade Development Council Belt and Road Committee.

Sunil Kaushal

Mr. Sunil Kaushal is Regional Chief Executive Officer of Africa & Middle East of the Company. Sunil has nearly 30 years of banking experience in diverse markets across Asia and Africa & Middle East and has been with Standard Chartered for more than 20 years, holding senior roles across the Wholesale and Consumer Bank. Sunil has rich experience across the Group’s footprint, having served as the Head of Corporate Banking in UAE, Head of Originations and Client Coverage in Singapore, Global Head, Small and Medium Enterprises and New Ventures in Singapore and Chief Executive Offi cer of Standard Chartered Bank (Taiwan) Ltd and Regional CEO, South Asia and CEO, India. Before joining Standard Chartered in 1998, Sunil held various banking positions at a number of leading international financial institutions.

David Whiteing

Mr. David Whiteing serves as Group Chief Operating Officer of the Company. David joined Standard Chartered as Group Chief Operating Offi cer in September 2018. David joined Standard Chartered from the Commonwealth Bank of Australia (CBA) where he was the Group CIO, responsible for all of the technology and operations teams of the Group and for delivering the Group’s strategic pillar of ‘world leading application of operations and David joined Standard Chartered from the Commonwealth Bank of Australia (CBA) where he was the Group CIO, responsible for all of the technology and operations teams of the Group and for delivering the Group’s strategic pillar of ‘world leading application of operations and David is an independent director of Silicon Quantum Computing Ltd.

Michael Gorriz

Dr. Michael Gorriz is Group Chief Information Officer of the Company. An industry award winner, Michael joined from Daimler AG where he was most recently vice president and CIO with responsibility for the smooth operation of all Daimler systems and the management of IT projects globally. He has held various CIO roles within the Daimler group and has spent many years working across our footprint.

Mark Smith

Mr. Mark Smith is Group Chief Risk Officer of the Company. Mark was appointed Group Chief Risk Offi cer and a director of Standard Chartered Bank in January 2016. Mark is responsible for managing Credit, Market and Operational Risk across the Group and ensuring the broader risk framework is effective. Before joining Standard Chartered, Mark was the chief risk offi cer Europe, Middle East and Africa and global head, Wholesale Credit and Traded Risk for HSBC. He had a long and successful career at HSBC, having joined Midland Bank as a graduate trainee prior to its acquisition by HSBC. Other roles at HSBC included chief operating offi cer, Global Corporate & Institutional Banking. He has worked in London and Hong Kong.

David Fein

Mr. David Fein is Group General Counsel of the Company. David joined the Group in September 2013 as Group General Counsel, advising the Board and the Court of the Bank on all material legal matters. He oversees Standard Chartered’s Legal function, Group Corporate Secretariat and Shared Investigative Services. David also serves as Chairman of Seeing is Believing, the Group’s fl agship philanthropic effort dedicated to eliminating avoidable blindness. David has held various senior roles in the US Government, including as US Attorney for the District of Connecticut and as Associate Counsel to the President. He has extensive experience fi ghting fi nancial crime and a track record of forming and supporting publicprivate partnerships. David is Vice Chair of the United for Wildlife Financial Taskforce and a member of the board of directors of Guiding Eyes for the Blind

Tanuj Kapilashrami

Ms. Tanuj Kapilashrami serves as Group Head - Human Resources of the Company. Tanuj joined the Management Team as Group Head, HR in November 2018. She joined the Group in March 2017 as Group Head, Talent, Learning and Culture and took on additional responsibility as Global Head, HR, Corporate, Commercial and Institutional Banking in May 2018.Prior to joining the Group, Tanuj built her career at HSBC. She has worked across multiple HR disciplines in many of our footprint markets (Hong Kong, Singapore, Dubai, India and London).

Tracey McDermott

Ms. Tracey McDermott, CBE, serves as Group Head - Corporate, Public and Regulatory Affairs of the Company. Tracey was appointed Group Head of Corporate, Public and Regulatory Affairs in March 2017; Brand & Marketing was added to her portfolio in December 2017. In March 2018, she assumed her additional role of Group Head, Compliance which expanded to include Conduct and Financial Crime in January 2019. Prior to joining the bank, Tracey served as Acting Chief Executive of the Financial Conduct Authority (FCA) from September 2015 to June 2016. She joined the then Financial Services Authority (FSA) in 2001 where she held a number of senior roles, including: Director of Supervision and Authorisations, and Director of Enforcement and Financial Crime. Tracey also served as a Board Member of the FSA from April 2013, as a member of the Financial Policy Committee of the Bank of England, and as Non-Executive Director of the Prudential Regulatory Authority (PRA) from September 2015 to June 2016. Prior to joining the FCA, Tracey worked as a lawyer in private practice, having spent time in law fi rms in the UK, USA and Brussels. She received a CBE in 2016. Tracey is a board member of UK Finance; a member of the International Regulatory Strategy Group Council; and an Honorary Professor at the Centre for Commercial Law Studies, Queen Mary University of London.

Amanda Mellor

Chi-Yan Cheung

Dr. Chi-Yan (Louis) Cheung is Independent Non-Executive Director of Standard Chartered PLC. Louis has a wide breadth of knowledge and experience of fi nancial services, particularly in a Greater China context. Louis was a global partner of McKinsey & Company and a leader in its Asia Pacific financial institutions practice prior to joining Ping An Insurance Group in 2000. Louis worked in several senior roles at Ping An, including chief financial officer, before becoming group president in 2003 and executive director from 2006 to 2011. Louis is managing partner of Boyu Capital Advisory Co, a China-focused private equity investment firm, independent non-executive director of Fubon Financial Holding Company. He is also a Fellow and Council Member of the Hong Kong Management Association and a director of The Friends of Cambridge University in Hong Kong.

David Conner

Mr. David Philbrick Conner serves as Independent Non-Executive Director of the Company since 1 January 2016. David has significant global and corporate, investment and retail banking experience, strong risk management credentials and an in-depth knowledge of Asian markets. David spent his career in the financial services industry, living and working across Asia for 37 years, for both Citibank and OCBC Bank. He joined Citibank in 1976 as a management trainee and went on to hold a number of Asia-based senior management roles, including chief executive officer of Citibank India and managing director and marketing manager at Citibank Japan, before leaving Citibank in 2002. David joined OCBC Bank in Singapore as chief executive officer and director in 2002. He implemented a strategy of growth and led the bank through a period of significant turbulence. David stepped down as chief executive officer in 2012 but remained as a non-executive director on the board of OCBC Bank, before leaving the group in 2014. David is a non-executive director of GasLog Ltd.

Gay Evans

Ms. Gay Huey Evans, OBE, serves as Independent Non-Executive Director of Standard Chartered PLC since 1 April 2015. Gay has extensive banking and fi nancial services experience with signifi cant commercial and UK regulatory and governance experience. Gay spent over 30 years working within the financial services industry, the international capital markets and with the financial regulator. Gay spent seven years with the Financial Services Authority from 1998 to 2005, where she was director of markets division, capital markets sector leader, with responsibility for establishing a market-facing division for the supervision of market infrastructure, oversight of market conduct and developing markets policy. From 2005 to 2008, Gay held a number of roles at Citibank, including head of governance, Citi Alternative Investments, EMEA, before joining Barclays Capital where she was vice chair of investment banking and investment management. She was previously a non-executive director at Aviva plc and the London Stock Exchange Group plc. She received an OBE for services to financial services and diversity in 2016. Gay is a non-executive director of ConocoPhillips and Bank Itau BBA International plc, is deputy chair of the Financial Reporting Council and in January 2019 was appointed a non-executive member of HM Treasury.

Byron Grote

Dr. Byron Elmer Grote is Independent Non-Executive Director of the Company. Byron has broad and deep commercial, fi nancial and international experience. From 1988 to 2000, Byron worked across BP in a variety of commercial, operational and executive roles. He was appointed as chief executive of BP Chemicals and a managing director of BP plc in 2000 and had regional group-level accountability for BP’s activities in Asia from 2001 to 2006. Byron was chief fi nancial offi cer of BP plc from 2002 until 2011, subsequently serving as BP’s executive vice president, corporate business activities, from 2012 to 2013 with responsibility for the group’s integrated supply and trading activities, alternative energy, shipping and technology. Byron was a non-executive director at Unilever plc and Unilever NV before stepping down in 2015. Byron is senior independent director of Anglo American plc, a non-executive director of Tesco PLC and is deputy chairman of the supervisory board at Akzo Nobel NV. He is also a member of the European Audit Committee Leadership Network.

Christine Hodgson

Mrs. Christine Mary Hodgson serves as Senior Non-Executive Independent Director of the Company effective from 1 February 2018. Christine has strong business leadership, fi nance, accounting and technology experience. Christine has strong business leadership, fi nance, accounting and technology experience. development director of Ronson plc before joining Capgemini in 1997, where she held a variety of roles including chief financial officer for Capgemini UK plc and chief executive officer of technology services for North West Europe. Christine was previously a trustee of MacIntyre Care and was a non-executive director of Ladbrokes Coral Group plc. Christine is chair of Capgemini UK plc, sits on the board of The Prince of Wales’ Business in the Community and is chair of The Careers & Enterprise Company Ltd, a governmentbacked company established to help inspire and prepare young people for the world of work.

Ngozi Okonjo-Iweala

Dr. Ngozi Okonjo-Iweala serves as Independent Non-Executive Director of the Company with effect from 1 November 2017. Ngozi has signifi cant geopolitical, economic, risk and development experience and expertise at a governmental and intergovernmental level A development economist, Ngozi spent 25 years working at the World Bank in various positions. After leaving in 2003, she served as the Finance Minister of Nigeria from 2003 to 2006. She returned to the World Bank in 2007, serving as a Managing Director until 2011, when she was appointed to the role of Minister of Finance and Coordinating Minister of Economy in the Nigerian government, a position she held until 2015. During her time in government she spearheaded Nigeria’s successful programme to obtain debt relief and is credited with developing reforms that helped improve governmental transparency to stabilise and grow the Nigerian economy. Ngozi was appointed an independent director of Twitter, Inc in 2018. Ngozi is also Chair of GAVI, the Global Alliance for Vaccines and Immunisations and Co-Chair of Lumos Global, an off-grid solar provider. She also holds a number of prestigious international advisory positions including Lazard and the Asian Infrastructure Investment Bank and holds advisory panel and chair positions at a range of global institutions, including charitable foundations, nongovernmental organisations and intergovernmental organisations. Ngozi chairs the African Risk Capacity, a weather based insurance organisation of the African Union. She is a member of the G20 Eminent Persons Group reviewing Global Financial Governance and is an ambassador of the Open Government Partnership.

David Tang

Mr. David Tang is Non-Executive Independent Director of the Company. Prior to joining NGP Capital, David was the Corporate Senior Vice President and President of AMD (Advanced Micro Devices), Greater China. From 2004 to 2010, David held various positions within Nokia, including Chairman of Nokia Telecommunications Ltd and Vice Chairman of Nokia (China) Investment Co. Ltd. David has also served as Vice President of the European Union Chamber of Commerce in China, Vice Chairman of the China Association of Enterprises with Foreign Investments, and Vice Chairman of the Beijing International Chamber of Commerce. David is a non-executive director of Kingsoft Corporation Limited, a Chinese software and Internet services company, listed on the Hong Kong Stock Exchange and a non-executive director of YY Inc. a leading live streaming social media platform in China, listed on the Nasdaq. David has a Bachelor of Science degree in Computer Science and Engineering from California State University at Long Beach and a MBA from California State University at Fullerton.

Carlson Tong

Mr. Carlson Tong is appointed as Non-Executive Independent Director of the Company with effect from 21 February 2019. Carlson has a deep understanding and knowledge of operating in mainland China and Hong Kong and has signifi cant experience of the fi nancial services sector in those markets. Carlson joined KPMG UK in 1979, becoming an Audit Partner of the Hong Kong fi rm in 1989. He was elected Chairman of KPMG China and Hong Kong in 2007, before becoming Asia Pacifi c Chairman and a member of the global board and global executive team in 2009. He spent over 30 years at KPMG and was actively involved in the work of the securities and futures markets, serving as a member of the Main Board and Growth Enterprise Market Listing Committee of the Stock Exchange of Hong Kong from 2002 to 2006 (Chair from 2004 to 2006). After retiring from KPMG in 2011, he was appointed a non-executive director of the Securities and Futures Commission, becoming its Chair in 2012 until he stepped down in October 2018. He oversaw a number of major policy initiatives during his term as the Chair including the introduction of the Hong Kong and Shanghai/Shenzhen stock connect schemes and the mutual recognition of funds between the mainland and Hong Kong. Carlson sits on various Hong Kong SAR government bodies, including as a non-executive director of the Airport Authority of Hong Kong, Chair of the University Grants Committee and a member of the Hong Kong Exchange Fund Advisory Committee.

Jasmine Whitbread

Ms. Jasmine Whitbread serves as Independent Non-Executive Director of Standard Chartered PLC effective 1 April 2015. Jasmine has signifi cant business leadership experience as well as fi rst-hand experience of operating across our markets. Jasmine began her career in international marketing in the technology sector and joined Thomson Financial in 1994, becoming managing director of the Electronic Settlements Group. After completing the Stanford Executive Program, Jasmine set up one of Oxfam’s first regional offices, managing nine country operations in West Africa, later becoming international director responsible for Oxfam’s programmes worldwide. Jasmine joined Save the Children in 2005, where she was responsible for revitalising one of the UK’s most established charities. In 2010, she was appointed as Save the Children’s first international chief executive officer, a position she held until she stepped down in 2015. Jasmine is chief executive of London First, a business campaigning group with a mission to make London the best city in the world to do business. She is also a non-executive director of BT Group plc.

Duncan Hall