The world's local bank Annual Report and Accounts CCF - HSBC
The world's local bank Annual Report and Accounts CCF - HSBC
The world's local bank Annual Report and Accounts CCF - HSBC
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<strong>CCF</strong><br />
Corporate Governance (continued)<br />
Yves Fontaine Born in 1945<br />
Holds 1 <strong>CCF</strong> share. Year of first appointment: 1997. Year of last re-election: 2000. Year in which current m<strong>and</strong>ate<br />
will expire: 2004.<br />
Director elected by employees.<br />
Principal position:<br />
Central Administration Department – Head of the Paris-Élysées business centre.<br />
Other functions 1 :<br />
Director, <strong>CCF</strong> Change since 24 June 2003.<br />
Resume:<br />
Joined <strong>CCF</strong> in 1969.<br />
Stephen Green Born in 1948<br />
Holds 1 <strong>CCF</strong> share. Year of first appointment: 2000. Year of last re-election: 2003. Year in which current m<strong>and</strong>ate<br />
will expire: 2007.<br />
Member of the <strong>CCF</strong> Nomination <strong>and</strong> Remuneration Committee. Member of the <strong>CCF</strong> Audit Committee until 10<br />
December 2003.<br />
Principal position:<br />
Director <strong>and</strong> Group Chief Executive, <strong>HSBC</strong> Holdings plc since May 2003.<br />
Other functions 1 :<br />
Director, Friends of the Archbishop of Canterbury’s Anglican Communion Fund Inc. Director, Grupo Financiero<br />
<strong>HSBC</strong>, S.A. de C.V. (since 7 July 2003). Directorships expired in 2003: Director, Poplar Housing <strong>and</strong> Regeneration<br />
Community Association Ltd; Director, St Paul’s Cathedral Foundation.<br />
Resume:<br />
British nationality. <strong>HSBC</strong> Group Treasurer 1992-1998. Executive Director, Corporate, Investment Banking <strong>and</strong><br />
Markets, <strong>HSBC</strong> Holdings plc 1998-2003. <strong>HSBC</strong> Group Chief Executive since May 2003.<br />
Philippe Houzé Born in 1947<br />
Holds 1 <strong>CCF</strong> share. Year of first appointment: 1999. Year of last re-election: 2004. Year in which current m<strong>and</strong>ate<br />
will expire: 2008.<br />
Independent Director. Member of the <strong>CCF</strong> Nomination <strong>and</strong> Remuneration Committee.<br />
Principal position:<br />
Co-Chairman of the Management Board, Galeries Lafayette.<br />
Other functions 1 :<br />
Chairman <strong>and</strong> CEO, Monoprix SA. Member of the Supervisory Board, Casino Guichard-Perrachon.<br />
Resume:<br />
Director of Galeries Lafayette since 1974. Chairman of Monoprix since 1994. Vice-President of the Conseil<br />
National du Commerce since 1991.<br />
1 For the most part, appointments held in companies which do not belong to the group in which the Directors have their principal position.<br />
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