The world's local bank - HSBC

HSBC FRANCE
Corporate Governance (continued)
Directorships held by the members of the Board of Directors
Information as at 31 December of each year from the year of appointment at the HSBC France Board of Directors.
Director’s name First Term
Principal position elected end 2005 2004 2003 2002 2001
Charles-Henri Filippi 1998 2008
Chairman & CEO,
HSBC France
Directorships in the
HSBC Group:
Chairman and CEO:
HSBC France.
Group Managing
Director:
HSBC Holdings plc.
Director:
HSBC Bank plc, HSBC
Trinkaus & Burkhardt
KGaA, HSBC Private
Banking Holdings
(Suisse) SA, HSBC
Asset Management
Holding. Member of
the Supervisory
Board: HSBC Private
Bank France.
Directorships outside
of the HSBC Group:
Director and member
of the Executive
Commission: Altadis.
Directorships in the
HSBC Group:
Chairman and CEO:
CCF.
Group Managing
Director:
HSBC Holdings plc.
Director:
HSBC Bank plc, HSBC
Trinkaus & Burkhardt
KGaA, HSBC CCF
Asset Management
Holding. Chairman of
the Supervisory
Board: HSBC Private
Bank France.
Directorships outside
of the HSBC Group:
Director:
Seita (permanent
representative of CCF).
Director and member
of the Executive
Commission: Altadis.
Member of the
Supervisory Board:
Galeries Lafayette.
Directorships in the
HSBC Group:
Member of the Group
Management Board:
HSBC Holdings plc.
Director:
HSBC Bank plc.
Directorships outside
of the HSBC Group:
Director:
Seita (permanent
representative
of CCF).
Director and member
of the Executive
Commission: Altadis.
Directorships in the
HSBC Group:
Group General
Manager and Global
Head of Corporate and
Institutional Banking
of the HSBC Group.
Director:
HSBC Bank plc.
Directorships outside
of the HSBC Group:
Director:
Seita (permanent
representative
of CCF).
Director and member
of the Executive
Commission: Altadis.
Directorships in the
HSBC Group:
Group General
Manager and Global
Head of Corporate and
Institutional Banking
of the HSBC Group.
Director:
HSBC Bank plc.
Directorships outside
of the HSBC Group:
Director:
Seita (permanent
representative
of CCF),
Electro-Banque.
Director and member
of the Executive
Commission: Altadis.
Gilles Denoyel 2004 2006 1
Deputy CEO,
HSBC France
Directorships in the
HSBC Group:
Director and Deputy
CEO: HSBC France.
Director: Erisa,
Erisa Iard, HSBC
Asset Management
Holding, HSBC
Investments (France),
Sinopia Asset
Management.
Member of the
Supervisory Board:
HSBC Private Bank
France.
Directorships outside
of the HSBC Group:
Director: DCN.
Directorships in the
HSBC Group:
Director and Deputy
CEO: CCF.
Director: Banque
Hervet, Erisa,
HSBC CCF Asset
Management
Holding, Société
Marseillaise de Crédit.
Member of the
Supervisory Board:
HSBC Private
Bank France.
Directorships outside
of the HSBC Group:
Director: DCN,
Fondation de France.
– – –
1 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.
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