The world's local bank - HSBC
The world's local bank - HSBC
The world's local bank - HSBC
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<strong>HSBC</strong> FRANCE<br />
Corporate Governance (continued)<br />
Evelyn Cesari Born in 1949<br />
Holds 1 <strong>HSBC</strong> France share. First elected: 2000. Last re-elected: 2004. Term ends: 2008.<br />
Director elected by employees.<br />
Principal Position:<br />
Head of the Personal Financial Services customer group, Real Estate Department, <strong>HSBC</strong> France.<br />
Résumé:<br />
Joined <strong>HSBC</strong> France in 1967.<br />
Paul Dubrule Born in 1934<br />
Holds 1 <strong>HSBC</strong> France share. First elected: 1999. Last re-elected: 2005. Term ends: 2009.<br />
Independent Director. Chairman of the <strong>HSBC</strong> France Nomination and Remuneration Committee.<br />
Principal Position:<br />
Founding Co-Chairman, Accor.<br />
Other directorships 1 :<br />
Chairman, Maison de la France (since March 2005). Director, Oberthur Card Systems. Manager, Société d’Exploitation<br />
et d’Investissements Hôteliers – SEIH. Directorship expired in 2005: Member of the Management Board, Accor.<br />
Résumé:<br />
Chairman and founder of Novotel (1963). Co-Chairman of Accor (1983-1997).<br />
Maurice Ettori Born in 1947<br />
Holds 1 <strong>HSBC</strong> France share. First elected: 2004. Term ends: 2008.<br />
Director elected by employees.<br />
Principal position:<br />
Internal Controller in the <strong>HSBC</strong> Retail <strong>bank</strong>ing network – <strong>HSBC</strong> France.<br />
Résumé:<br />
Joined <strong>HSBC</strong> France in 1973.<br />
Michael Geoghegan Born in 1953<br />
Holds 1 <strong>HSBC</strong> France share. First elected: 2004. Term ends: 2008.<br />
Principal Position:<br />
Group Chief Executive, <strong>HSBC</strong> Holdings plc (since 26 May 2006).<br />
Other directorships 1 :<br />
Non-executive Director and Chairman, Young Enterprise.<br />
Résumé:<br />
British nationality. Joined <strong>HSBC</strong> in 1973. President of <strong>HSBC</strong> Bank Brasil S.A.–Banco Múltiplo from 1997 until 2003,<br />
and head of <strong>HSBC</strong> South American operations from 2000 to 2003. Chief Executive of <strong>HSBC</strong> Bank plc from January<br />
2004 to March 2006. Executive Director of <strong>HSBC</strong> Holdings plc since 1 March 2004.<br />
Stephen Green Born in 1948<br />
Holds 1 <strong>HSBC</strong> France share. First elected: 2000. Last re-elected: 2003. Term ends: 2007.<br />
Member of the <strong>HSBC</strong> France Nomination and Remuneration Committee.<br />
Principal position:<br />
Group Chairman, <strong>HSBC</strong> Holdings plc (since 26 May 2006).<br />
Other directorships 1 :<br />
Director, Friends of the Archbishop of Canterbury’s Anglican Communion Fund Inc. Director, <strong>The</strong> Institute of<br />
International Finance, Inc. Director, London Business School (since 23 February 2005). Director, British Museum<br />
(since 7 July 2005).<br />
Résumé:<br />
British nationality. <strong>HSBC</strong> Group Treasurer 1992-1998. Executive Director, Corporate Investment Banking and<br />
Markets, <strong>HSBC</strong> Holdings plc 1998-2003. <strong>HSBC</strong> Group Chief Executive May 2003–May 2006. Chairman, <strong>HSBC</strong><br />
Bank plc since 1 January 2005.<br />
1 For the most part, appointments held in companies which do not belong to the group in which the Directors have their principal position.<br />
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