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The world's local bank Annual Report and Accounts CCF - HSBC

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<strong>CCF</strong><br />

Executive Management Committee <strong>and</strong> General Managers *<br />

*<br />

<strong>The</strong> Board of Directors of <strong>CCF</strong> met on 24 February 2004 to approve the financial statements for 2003 <strong>and</strong> has<br />

appointed Charles-Henri Filippi as Chairman <strong>and</strong> Chief Executive Officer of <strong>CCF</strong>, with effect from 1 March 2004.<br />

At the proposal of Charles-Henri Filippi, the Board appointed Gilles Denoyel <strong>and</strong> Patrick Careil as Deputy Chief<br />

Executive Officers.<br />

<strong>CCF</strong>’s Executive Management Committee has been reorganised, referring to the <strong>HSBC</strong> Group’s organisation in<br />

5 Customer Groups:<br />

– Personal Financial Services,<br />

– Consumer Finance,<br />

– Commercial Banking,<br />

– Corporate, Investment Banking <strong>and</strong> Markets,<br />

– Private Banking.<br />

Executive Management Committee<br />

Charles-Henri Filippi Chairman <strong>and</strong> Chief Executive Officer. A Group Managing Director, a Director of<br />

<strong>HSBC</strong> Bank plc.<br />

Age 51. Joined <strong>CCF</strong> in 1987 having previously held senior appointments in the French civil<br />

service. Appointed a Group General Manager in 2001 as Global Head of Corporate <strong>and</strong><br />

Institutional Banking. From 1 March 2004, also Responsible for co-ordinating <strong>HSBC</strong>’s strategy<br />

in the Eurozone.<br />

Patrick Careil Deputy Chief Executive Officer, in charge of Retail Banking <strong>and</strong> Personal Financial Service’s<br />

customer group.<br />

Age 56. Having previously held senior appointments in the French Civil Service <strong>and</strong> as Adviser<br />

to several Ministers, appointed Chairman <strong>and</strong> CEO of Banque Hervet in 1989. Chairman of<br />

Société Marseillaise de Crédit (SMC) 1997-1998.<br />

Gilles Denoyel Deputy Chief Executive Officer, in charge of Support Services <strong>and</strong> Finance.<br />

Age 49. Joined <strong>CCF</strong> in 1996 as Finance Director, then Company Secretary in charge of Strategy<br />

<strong>and</strong> Operations <strong>and</strong> from 2000, Senior Corporate Vice President, Finance. Has previously<br />

held senior appointments in the French Ministry of Finance.<br />

Samir Assaf Senior Corporate Vice President, in charge of Global Markets <strong>and</strong> co-head of Corporate, Investment<br />

Banking <strong>and</strong> Markets’s customer group.<br />

Age 43. Joined <strong>CCF</strong> in 1994. He held several posts as Head of Treasury <strong>and</strong> Forex, <strong>and</strong><br />

Capital Markets. From 1988 to 1994, he held several managerial positions in the Financial<br />

Department of Total Group.<br />

Christophe de Backer Senior Corporate Vice President, in charge of Asset Management, Insurance <strong>and</strong> Wealth<br />

Management Co-ordination.<br />

Age 41. Joined <strong>CCF</strong>’s Brokerage Company Securities in 1991 <strong>and</strong> appointed Chairman <strong>and</strong><br />

CEO of <strong>CCF</strong> Securities in 1998. In charge of Asset Management <strong>and</strong> Insurance from January<br />

2001.<br />

10

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