The world's local bank - HSBC

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HSBC FRANCE Corporate Governance (continued) Philippe Pontet Born in 1942 1 Holds 1 HSBC France share. First elected: 2005. Term ends: 2007. Principal position: Vice-Chairman, Corporate Finance Europe, HSBC France. Other directorships: Chairman, Sogepa. Chairman, Sogeade Gérance. Directorship expired in 2005: Chairman, Placement Obligations (NSM Gestion fund). Philippe Purdy Born in 1958 Holds 1 HSBC France share. First elected: 2004. Term ends: 2008. Director elected by employees. Principal position: Receptionist – HSBC Mandelieu branch. Résumé: Joined HSBC France in 1982. Marcel Roulet Born in 1933 Holds 1 HSBC France share. First elected: 1996. Last re-elected: 2005. Term ends: 2009. Independent Director. Chairman of the HSBC France Audit Committee. Other directorships: Chairman of the Supervisory Board, Gimar Finances SCA. Member of the Supervisory Board, Eurazeo. Director, Thomson. Director, Thales (permanent representative of Thomson SA). Director, France Télécom. Censor, Pages Jaunes Group. Censor, Cap Gemini (since 12 May 2005). Résumé: Ingénieur général des Télécommunications. Honorary Chairman of France Télécom. Chairman of France Télécom from 1991 to 1995. Chairman and Chief Executive Officer of Thomson from 1996 to 1997 and Thomson CSF (now Thales) from 1996 to 1998. Joyce Semelin Born in 1974 Holds 1 HSBC France share. First elected: 2004. Term ends: 2008. Director elected by the employees. Principal position: International Business Officer – HSBC Premier International – HSBC France. Résumé: Joined HSBC France in 1999. Peter Shawyer Born in 1950 Holds 1 HSBC France share. First elected: 2005. Term ends: 2009. Member of the HSBC France Audit Committee since May 2005. Other directorships: Independent Director and member of the audit committee of HSBC Bank plc. Director, Ingenious Music VCT 2 plc (since 14 November 2005). Résumé: British nationality. He made all his career at Deloitte & Touche. He was Managing Partner and member of the Executive Committee at Deloitte & Touche in London until 2004. 1 Résumé available on page 8. 14
Business address of the Senior Executives and members of the Board of Directors As far as their directorship at HSBC France is concerned, the address of HSBC France’s Directors and Senior Executives is the company’s registered office, 103 avenue des Champs-Elysées, 75419 Paris Cedex 08, France. Conflicts of interest To the bank’s knowledge, there is no conflict of interest between the duties of Board members with respect to the issuer and their private interests and/or other duties. For information, Michael Geoghegan and Stephen Green are directors of HSBC France and corporate officers of HSBC Bank plc, which owns 99.99 per cent of the issuer, and of HSBC Holdings plc, which owns 100 per cent of HSBC Bank plc. Article IV-2 of the Board of Directors’ internal rules states that any Director who has a conflict of interest must report it to the Board and must abstain from voting on any corresponding motion, and that the Chairman may invite the Director not to be present at the discussion. 15
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 and 12: Samir Assaf Senior Corporate Vice-P
Page 13 and 14: HSBC FRANCE Corporate Governance Co
Page 15: Philippe Houzé Born in 1947 Holds
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
Page 63 and 64: 1 Basis of preparation (continued)
Page 65 and 66: 2 Principal accounting policies (co
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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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