HSBC 2003 Annual Report Download - page 186

HSBC HOLDINGS PLC
Board of Directors and Senior Management
184
Directors
Sir John Bond, Group Chairman
Age 62. An executive Director since 1990; Group
Chief Executive from 1993 to 1998. Joined HSBC in
1961; an executive Director of The Hongkong and
Shanghai Banking Corporation Limited from 1988 to
1992. Chairman of HSBC Bank plc and a Director of
The Hongkong and Shanghai Banking Corporation
Limited. A Director of Ford Motor Company and a
member of the Court of the Bank of England.
* The Baroness Dunn, DBE, Deputy Chairman and
senior non-executive Director
Age 64. Executive Director of John Swire & Sons
Limited and a Director of Swire Pacific Limited. A
non-executive Director since 1990 and a non-
executive Deputy Chairman since 1992. A member
of the Nomination Committee. A non-executive
Director of The Hongkong and Shanghai Banking
Corporation Limited from 1981 to 1996. Former
Senior Member of the Hong Kong Executive Council
and Legislative Council.
†Sir Brian Moffat, OBE, Deputy Chairman and
senior independent non-executive Director
Age 65. A member of the Court of the Bank of
England and a non-executive Director of Nosmas
Investment Holdings BV. A non-executive Director
since 1998. Chairman of the Group Audit Committee
and of the Nomination Committee. Former Chairman
of Corus Group plc.
S K Green
Age 55. Group Chief Executive. An executive
Director since 1998. Executive Director, Corporate,
Investment Banking and Markets from 1998 to May
2003. Joined HSBC in 1982. Group Treasurer from
1992 to 1998. Chairman of HSBC Bank Middle East
Limited and HSBC Private Banking Holdings
(Suisse) S.A. Deputy Chairman of HSBC Bank plc.
A Director of CCF S.A., Grupo Financiero HSBC,
S.A. de C.V., HSBC North America Holdings Inc.,
HSBC Trinkaus & Burkhardt KGaA, The Bank of
Bermuda Limited and The Hongkong and Shanghai
Banking Corporation Limited.
A W Jebson
Age 54. Group Chief Operating Officer. Group IT
Director from 2000 to May 2003. An executive
Director since 2000. Joined HSBC in 1978. A
Director of Household International, Inc. Group
General Manager, Information Technology from
1996 to 2000.
W F Aldinger
Age 56. Chairman and Chief Executive Officer of
Household International, Inc. An executive Director
since 25 April 2003. Chairman and Chief Executive
Officer of HSBC North America Holdings Inc.
Chairman, President and Chief Executive Officer of
HSBC North America Inc., and Chief Executive
Officer of Household Finance Corporation.
Chairman of HSBC Bank USA, HSBC Bank Canada
and HSBC USA Inc. A Director of MasterCard
International, Inc., Illinois Tool Works, Inc., AT&T
Corp., and the combined board of the Children’ s
Memorial Medical Center/Children’ s Memorial
Hospital and the Children’ s Memorial Foundation.
Past Vice Chairman of Wells Fargo Bank.
†The Rt. Hon. the Lord Butler of Brockwell,
KG, GCB, CVO
Age 66. Master, University College, Oxford and a
non-executive Director of Imperial Chemical
Industries plc. Recently appointed to chair the UK
Government Review of Intelligence on Weapons of
Mass Destruction. A non-executive Director since
1998. Chairman of the Corporate Social
Responsibility Committee and a member of the
Nomination Committee. Chairman of the HSBC
Education Trust. Secretary of the Cabinet and Head
of the Home Civil Service in the United Kingdom
from 1988 to 1998.
†R K F Ch’ien, CBE
Age 52. Executive Chairman of chinadotcom
corporation as well as Executive Chairman of
chinadotcom Mobile Interactive Corporation and
Chairman of hongkong.com corporation, both
subsidiaries of chinadotcom corporation. A non-
executive Director since 1998 and a member of the
Group Audit Committee. Non-executive Chairman
of HSBC Private Equity (Asia) Limited, non-
executive Chairman of MTR Corporation Limited
and a Director of Inchcape plc, Convenience Retail
Asia Limited, VTech Holdings Ltd. and The Wharf
(Holdings) Limited. Chairman of the Hong
Kong/Japan Business Co-operation Committee and
the Advisory Committee on Corruption of the
Independent Commission Against Corruption. A