The world's local bank - HSBC

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HSBC FRANCE Senior Executives Executive Management Committee Charles-Henri Filippi Chairman and Chief Executive Officer, Group Managing Director HSBC Holdings plc, a Director of HSBC Bank plc. Age 53. Joined HSBC France in 1987 having previously held senior appointments in the French Civil Service. Appointed Executive President of HSBC France in 1998, and appointed HSBC Group General Manager in 2001 as Global Head of Corporate and Institutional Banking. Chairman and Chief Executive Officer since 1 March 2004, Member of the Group Management Board for HSBC Holdings plc and responsible for co-ordinating HSBC Group’s strategy in the eurozone. Patrick Careil Director and Deputy Chief Executive Officer, Head of Retail Banking. Age 58. Having previously held senior appointments in the French Civil Service and as adviser to several Ministers, was appointed Chairman and CEO of Banque Hervet in 1989. Chairman of Société Marseillaise de Crédit (SMC) 1997-1998. Deputy Chief Executive Officer since 1 March 2004. Gilles Denoyel Director and Deputy Chief Executive Officer, in charge of central functions, asset management and insurance. Age 51. Joined HSBC France in 1996 as Finance Director, having held senior appointments in the French Ministry of Finances. In 1998, was appointed Senior Corporate Vice-President, Finances. On 1 March 2004, appointed Deputy Chief Executive Officer, in charge of finances and support services. Since January 2006, responsible for the asset management activities, insurance activities and central functions (Human Resources, credit, legal, compliance). Charles-Henri Filippi Patrick Careil Gilles Denoyel Philippe Pontet Director and Vice-Chairman Corporate Finance Europe, HSBC France. Age 63. Joined HSBC France in January 2005 as Vice-Chairman Corporate Finance Europe. Appointed a member of the Board of Directors of HSBC France in February 2005. Conseiller Maître à la Cour des Comptes, has been Chairman of AREVA, Sogeade, CIC, and of AREVA NP, having previously held senior appointments in the French Civil Service. 8
Samir Assaf Senior Corporate Vice-President, co-head of Corporate, Investment Banking and Markets (Global Markets). Age 45. Joined HSBC France in 1994. Having previously held several managerial positions in the Financial Department of Total Group. Held several posts as Head of Treasury and Forex, and Capital Markets. Senior Corporate Vice-President in charge of Global Markets since 2001. Christophe de Backer Senior Corporate Vice-President, Private Banking. Age 43. Joined HSBC France’s brokerage company CCF Securities in 1991 and appointed Chairman and CEO in 1998. Appointed in January 2001, Senior Corporate Vice-President, in charge of Asset Management and Insurance. Appointed Chairman of the Management Board, HSBC Private Bank France in September 2005. Jean Beunardeau Senior Corporate Vice-President, co-head of Corporate, Investment Banking and Markets (Corporate and Investment Banking). Age 43. Joined HSBC France in 1997, Corporate Finance. Appointed Head of Corporate Banking in January 2004. Having previously held senior appointments in the French Civil Service. Senior Corporate Vice-President since January 2005. Matthew Paul Smith Chief Operating Officer, Responsible for Operations, Information Systems, Support Services, Finance and Global Transaction Banking. Age 46. Joined HSBC Group in 1984 as an International Manager and has since held international senior appointments in a broad range of activities: Operations, Asset Management, Retail Banking. Joined Group Human Resources in 1996. Appointed Chief Executive Officer, HSBC Bank Middle East Limited in Qatar in 2000. In 2004, appointed Regional Chief Operating Officer, HSBC Bank Middle East Limited. In December 2005, appointed Chief Operating Officer, HSBC France. Michel Wohrer Senior Corporate Vice-President, in charge of Strategy. Age 52. Joined HSBC France in 1988 having held positions in Mergers and Acquisitions, headed HSBC France’s Brokerage Company before being named Head of Fixed Income and Capital Markets. General Secretary until 2001. Having previously held senior appointments in the French Ministry of Finance. Senior Corporate Vice- President since 2002. Samir Assaf Christophe de Backer Jean Beunardeau Matthew Paul Smith Michel Wohrer 9
Page 1 and 2: 005 Annual HSBC France Report and A
Page 3 and 4: HSBC FRANCE Annual Report and Accou
Page 5 and 6: The agreement also specifies the cr
Page 7 and 8: category). Early November brought t
Page 9: to emerge with transferred assets a
Page 13 and 14: HSBC FRANCE Corporate Governance Co
Page 15 and 16: Philippe Houzé Born in 1947 Holds
Page 17 and 18: Business address of the Senior Exec
Page 19 and 20: Director’s name First Term Princi
Page 21 and 22: Director’s name First Term Princi
Page 23 and 24: Directors’ fees At the Annual Gen
Page 25 and 26: HSBC FRANCE Chairman’s report on
Page 27 and 28: - examining all remuneration of Exe
Page 29 and 30: It examined the AMF annual report o
Page 31 and 32: All business activities and types o
Page 33 and 34: across all of the group’s banking
Page 35 and 36: egulations and professional and eth
Page 37 and 38: approving changes prior to implemen
Page 39 and 40: around the group’s financial data
Page 41 and 42: four alternative energy projects to
Page 43 and 44: HSBC France’s CO 2 emissions tota
Page 45 and 46: during the most recent period, alon
Page 47 and 48: Portfolio allowances are generally
Page 49 and 50: The aim is to ensure that all marke
Page 51 and 52: All significant valuation policies,
Page 53 and 54: Risk cover and regulatory ratios La
Page 55 and 56: In association with the Training te
Page 57 and 58: HSBC FRANCE Financial highlights *
Page 59 and 60: Consolidated balance sheet at 31 De
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Consolidated cash flow statement fo
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1 Basis of preparation (continued)
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2 Principal accounting policies (co
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5 Employee compensation and benefit
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5 Employee compensation and benefit
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6 Share-based payments The HSBC Fra
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7 Tax expense (in millions of euros
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10 Segment analysis (continued) (in
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12 Trading assets (in millions of e
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13 Derivatives (continued) Contract
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13 Derivatives (continued) d Sensit
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15 Interests in associates and join
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16 Goodwill and intangible assets (
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17 Property, plant and equipment (c
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18 Investments (continued) HSBC Fra
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18 Investments (continued) HSBC Fra
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19 Other assets (in millions of eur
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24 Subordinated liabilities Book va
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27 Maturity analysis of financial a
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29 Capital and reserves (continued)
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31 Contingent liabilities and contr
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34 Related party transactions (cont
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36 Transition to IFRS (continued) I
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Reconciliation of consolidated bala
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Fee and commission income Fee and c
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Reconciliation of previously report
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Balance sheet 2005-2004-2003 (conti
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Statement of reported net profit an
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Five-year highlights (Articles 133
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List of equity shares and debt secu
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Dividends Book value Loan and recei
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Asset management & insurance France
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Shareholders’ funds * Attributabl
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- Subscription to rights issue made
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HSBC FRANCE Other legal documents r
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Statutory Auditors’ report prepar
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With HSBC Bank plc Paris Branch An
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Eighth resolution Voting under the
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1990: Crédit Commercial du Sud Oue
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2003 2002 2001 dddddddddddddddddddd
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HSBC FRANCE Employees, remuneration
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Overtime, temporary staff and sub-c
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Top-up payments The employee share
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Vesting of performance shares grant
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Options granted by subsidiaries to
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HSBC FRANCE Recent developments and
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HSBC FRANCE Persons responsible for
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HSBC FRANCE Network of offices HSBC
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© Copyright HSBC France 2006 All r
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The world's local bank - HSBC

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