The world's local bank - HSBC

HSBC FRANCE
Corporate Governance (continued)
Director’s name First Term
Principal position elected end 2005 2004 2003 2002 2001
Michael Geoghegan 2004 2008
Executive Director,
HSBC Holdings plc
Executive Director:
HSBC Holdings plc.
Deputy Chairman:
HSBC Bank plc.
Non-executive
Director and
Chairman:
Young Enterprise.
Executive Director:
HSBC Holdings plc.
Chief Executive
Officer:
HSBC Bank plc.
Non-executive
Director:
Young Enterprise.
– – –
Stephen Green 2000 2007
Group Chief Executive,
HSBC Holdings plc
Executive Director
and Group Chief
Executive:
HSBC Holdings plc.
Chairman:
HSBC Bank plc.
Director: Friends of
the Archbishop of
Canterbury’s Anglican
Communion Fund
Inc., The Institute
of International
Finance, Inc., London
Business School,
British Museum.
Executive Director
and Group Chief
Executive:
HSBC Holdings plc.
Director:
Friends of the
Archbishop of
Canterbury’s Anglican
Communion Fund
Inc., The Institute
of International
Finance, Inc.
Executive Director
and Group Chief
Executive:
HSBC Holdings plc.
Director: Friends of
the Archbishop of
Canterbury’s Anglican
Communion Fund
Inc., Grupo Financiero
HSBC, S.A. de C.V.
Chairman:
HSBC Investment
Bank Holdings plc.
Executive Director:
HSBC Holdings plc.
Director: Friends of
the Archbishop of
Canterbury’s Anglican
Communion Fund
Inc., Poplar Housing
and Regeneration
Community
Association Ltd,
St Paul’s Cathedral
Foundation.
Chairman:
HSBC Investment
Bank Holdings plc.
Executive Director:
HSBC Holdings plc.
Director: Friends of
the Archbishop of
Canterbury’s Anglican
Communion Fund
Inc., Poplar Housing
and Regeneration
Community
Association Ltd,
St Paul’s Cathedral
Foundation.
Philippe Houzé 1999 2008
Chairman
of the Management
Board, Galeries Lafayette
Chairman of the
Management Board:
Galeries Lafayette.
Chairman & CEO:
Monoprix SA.
Director: Casino
Guichard-Perrachon,
Société d’Exploitation
du Palais des Congrès.
Member of the
Executive Board:
MEDEF.
Co-Chairman of the
Management Board:
Galeries Lafayette.
Chairman & CEO:
Monoprix SA.
Director: Casino
Guichard-Perrachon.
Telemarket, Monoprix
Exploitation, Société
d’Exploitation du
Palais des Congrès.
Chairman of the
Board: LRMD.
Co-Chairman of the
Management Board:
Galeries Lafayette.
Chairman & CEO:
Monoprix SA.
Member of the
Supervisory Board:
Casino Guichard-
Perrachon.
Chairman & CEO:
Monoprix SA.
Co-Chairman of the
Management Board:
Galeries Lafayette.
Member of the
Supervisory Board:
Casino Guichard-
Perrachon.
Chairman & CEO:
Monoprix SA.
Co-Chairman of the
Management Board:
Galeries Lafayette.
Vice-Chairman: BHV.
Member of the
Supervisory Board:
Casino.
Jean-Claude Jolain 1987 2007
Chairman & CEO,
Sagi
Chairman & CEO:
Sagi, Ville Service Plus.
Director: Unibail.
Chairman & CEO:
Sagi, Ville Service Plus.
Director: Unibail.
Chairman & CEO:
Sagi, Ville Service Plus.
Chairman: UESL.
Director: Unibail.
Chairman & CEO:
Sagi, Ville Service Plus.
Chairman: UESL.
Director: Unibail,
Perexia.
Chairman & CEO:
Sagi, Ville Service Plus.
Chairman: UESL.
Director: Unibail,
CNAM, Semidep,
Efidis, Perexia.
Member of the
Strategic and
Supervisory Board:
Crédit Municipal
de Paris.
Igor Landau 2002 2008
Company Director
Director:
Sanofi-Aventis,
Insead, Essilor.
Member of the
Supervisory Board:
Dresdner Bank AG,
Adidas-Salomon,
Allianz, IDI (Institut
de Développement
Industriel).
Director:
Sanofi-Aventis,
Insead, Essilor,
IDI (Institut
de Développement
Industriel), Thomson.
Member of the
Advisory Board:
Banque de France.
Member of the
Supervisory Board:
Dresdner Bank AG,
Adidas-Salomon.
Chairman of the
Management Board:
Aventis.
Director:
Fisons Limited,
Insead, Essilor,
IDI (Institut
de Développement
Industriel), Thomson.
Member of the
Advisory Board:
Banque de France.
Member of the
Supervisory Board:
Dresdner Bank AG.
Chairman of the
Management Board:
Aventis.
Chairman of the
Supervisory Board:
Aventis Pharma AG.
Director:
Rhône-Poulenc Rorer
Inc., Hoechst AG,
Fisons Limited,
Cedep, Essilor,
IDI (Institut de
Développement
Industriel), Thomson.
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