The world's local bank - HSBC

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HSBC FRANCE Senior Executives (continued) Executive Vice-Presidents Jean Baudoin Jalil Berrada Jacques-Emmanuel Blanchet Alain Cadiou Sylvie François Eric Groven Pierre Jammes Chantal Nedjib Corinne Orémus Catherine Vidal Jean-Pierre Wiedmer Head of Credit and Operational Risk Management Head of Information Technology Head of Operations Head of Group Audit France Head of Human Resources Chief Financial Officer Head of Commercial Banking Head of Corporate Communications Head of Retail Banking, HSBC France Head of Personal Financial Services Head of Insurance 10
HSBC FRANCE Corporate Governance Composition of the Board of Directors of HSBC France Charles-Henri Filippi Born in 1952 1 Holds 1 HSBC France share. First elected: 1998. Last re-elected: 2004. Term ends: 2008. Principal Position: Chairman and CEO, HSBC France, and Group Managing Director, HSBC Holdings plc. Other directorships in the HSBC Group: Member of the Group Management Board, HSBC Holdings plc. Director, HSBC Bank plc. Director, Trinkaus & Burkhardt KGaA. Director, HSBC Asset Management Holding. Director, HSBC Private Banking Holdings (Suisse) SA. Member of the Supervisory Board, HSBC Private Bank France (since 22 September 2005). Directorship expired in 2005: Chairman of the Supervisory Board, HSBC Private Bank France. Other directorships outside of the HSBC Group: Director and member of the Executive Commission, Altadis. Directorships expired in 2005: Member of the Supervisory Board, Galeries Lafayette. Director, Seita (permanent representative of HSBC France). Gilles Denoyel Born in 1954 1 Holds 1 HSBC France share. First elected: 2004. Term ends: 2006 2 . Principal position: Deputy CEO, HSBC France. Other directorships in the HSBC Group: Chairman and CEO, HSBC Asset Management Holding (since 1 January 2006). Chairman, HSBC Investments (France) (since 1 January 2006). Chairman, Sinopia Asset Management (since 6 February 2006). Director, Erisa. Director, Erisa Iard (since 19 December 2005). Member of the Supervisory Board, HSBC Private Bank France. Directorships expired in 2005: Director, HSBC Hervet. Director, Société Marseillaise de Crédit. Other directorships outside of the HSBC Group: Director, DCN. Directorship expired in 2005: Director, Fondation de France. Patrick Careil Born in 1947 1 Holds 1 HSBC France share. First elected: 2004. Term ends: 2008. Principal position: Deputy CEO, HSBC France. Other directorships in the HSBC Group: Director, Société Marseillaise de Crédit (since 24 January 2006). Directorships expired in 2005: Director, Banque Hervet. Director, UBP. Chairman of the Supervisory Board: Banque de Savoie. Member of the Supervisory Board, Banque Dupuy, de Parseval. Chairman of the Supervisory Board, Banque Dupuy, de Parseval (from 10 February to 20 May 2005). Other directorships outside of the HSBC Group: Director, Electro Banque. Director, Institut des Vaisseaux et du Sang. Director and treasurer, Société des Amis du Musée des Arts Premiers. Martin Bouygues Born in 1952 Holds 1 HSBC France share. First elected: 2002. Term ends: 2006 2 . Independent Director. Principal position: Chairman and CEO, Bouygues. Other directorships: Director, TF1. Director, Société de Distribution d’Eau de la Côte d’Ivoire (SODECI). Director, Compagnie Ivoirienne d’Electricité (CIE). Chairman, SCDM. Chairman, Actiby (permanent representative of SCDM). Chairman, SCDM Participations (permanent representative of SCDM). Résumé: He joined the Bouygues Group in 1974 as works foreman. In 1978, he created Maison Bouygues and became Chairman and Chief Executive Officer in 1984. He has been Chairman and Chief Executive Officer of Bouygues since 1989. 1 Résumé available on page 8. 2 Director re-elected by the Annual General Meeting held on 17 May 2006 for a further term of four years ending at the conclusion of the Annual General Meeting to be held to approve the financial statements for the year ending 31 December 2009. 11
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 and 10: to emerge with transferred assets a
Page 11: Samir Assaf Senior Corporate Vice-P
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
Page 61 and 62: 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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