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

CCF
Corporate Governance (continued)
Patricia Bizien-Legay Born in 1954
Holds 1 CCF share. Year of first appointment: 2000. Year in which current mandate will expire: 2004.
Director elected by employees.
Principal position:
Subsidiaries’ books (CCF Financial Operations Department).
Resume:
Joined CCF in 1975.
Martin Bouygues Born in 1952
Holds 1 CCF share. Year of first appointment: 2002. Year in which current mandate will expire: 2006.
Independent Director.
Principal position:
Chairman and CEO, Bouygues.
Other functions 1 :
Director, TF1. Director, Société de Distribution d’Eau de la Côte d’Ivoire (SODECI). Director, Compagnie
Ivoirienne d’Electricité (CIE). Chairman, SCDM. Directorship expired in 2003: Director, Actiby.
Resume:
He joined the Bouygues Group in 1974 as works foreman. In 1978, he created Maison Bouygues and became
Chairman and Chief Executive Officer in 1984. He is Chairman and Chief Executive Officer of Bouygues
since 1989.
Evelyn Cesari Born in 1949
Holds 1 CCF share. Year of first appointment: 2000. Year in which current mandate will expire: 2004.
Director elected by employees.
Principal position:
Head of SCPI Management Team (CCF Real Estate Department).
Resume:
Joined CCF in 1967.
Jean-Antoine Chabannes Born in 1938
Holds 1 CCF share. Year of first appointment: 1988. Year of last re-election: 1998. Year in which current mandate
will expire: 2004 2 .
Independent Director. Member of the CCF Audit Committee.
Principal position:
Honorary Chairman, Swiss Life (France) since 1 September 2003.
Other functions 1 :
Chairman, Erisa. Chairman, Erisa Iard. Director, Creserfi. Director, Rema. Director and member of the Executive
Committee, Altadis. Directorships expired in 2003: Chairman, Groupe Société Suisse (France); Director, Scor;
Director, Chambre de Commerce Suisse en France.
Resume:
He joined Société Suisse in May 1965 as legal adviser, and was appointed Chairman in 1979.
1 For the most part, appointments held in companies which do not belong to the group in which the Directors have their principal position.
2 Mandate expired at the Annual General Meeting held on 12 May 2004.
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