HSBC 2003 Annual Report Download - page 187

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non-executive Director of The Hongkong and
Shanghai Banking Corporation Limited since 1997.
W R P Dalton
Age 60. An executive Director since 1998. Joined
HSBC in 1980. Director and Chief Executive of
HSBC Bank plc from 1998 to 2003. President and
Chief Executive Officer, HSBC Bank Canada from
1992 to 1997. A Director of CCF S.A., HSBC
Private Banking Holdings (Suisse) S.A. and
Household International, Inc. A non-executive
Director of MasterCard International, Inc.
D G Eldon
Age 58. An executive Director since 1999. Joined
HSBC in 1968. Appointed an executive Director and
Chief Executive Officer of The Hongkong and
Shanghai Banking Corporation Limited in 1996;
Chairman since 1999. Non-executive Chairman of
Hang Seng Bank Limited and a non-executive
Director of Swire Pacific Limited and MTR
Corporation Limited.
†R A Fairhead
Age 42. Finance Director of Pearson plc and former
Executive Vice President, Strategy & Group Control
of ICI plc. A non-executive Director since 1 March
2004. A member of the Group Audit Committee. A
non-executive Director of Harvard Business School
Publishing.
D J Flint
Age 48. Group Finance Director. An executive
Director since 1995. A Director of HSBC Bank
Malaysia Berhad, HSBC USA Inc. and HSBC Bank
USA. A member of The Accounting Standards
Board and the Standards Advisory Council of the
International Accounting Standards Committee
Foundation. A former partner in KPMG.
†W K L Fung, OBE
Age 55. Group Managing Director and Chief
Executive Officer of Li & Fung Limited. A non-
executive Director since 1998. A member of the
Remuneration Committee and of the Corporate
Social Responsibility Committee. Past Chairman of
the Hong Kong General Chamber of Commerce, the
Hong Kong Exporters’ Association and the Hong
Kong Committee for the Pacific Economic Co-
operation Council. A non-executive Director of The
Hongkong and Shanghai Banking Corporation
Limited since 1995.
M F Geoghegan, CBE
Age 50. An executive Director since 1 March 2004.
Director and Chief Executive, HSBC Bank plc since
January 2004. Joined HSBC in 1973. President of
HSBC Bank Brasil SA – Banco Múltiplo from 1997
to 2003 and responsible for all of HSBC’ s business
throughout South America from 2000 to 2003. A
non-executive Director of Young Enterprise.
†S Hintze
Age 59. Former Chief Operating Officer of Barilla
S.P.A. and former Senior Vice President of Nestlé
S.A. With Mars Incorporated from 1972 to 1993,
latterly as Executive Vice President of M&M/Mars
in New Jersey. A non-executive Director since 2001.
A member of the Corporate Social Responsibility
Committee and of the Remuneration Committee. A
non-executive Director of Safeway plc.
†Sir John Kemp-Welch
Age 67. Former Joint Senior Partner of Cazenove &
Co and former Chairman of the London Stock
Exchange. A Deputy Chairman of the Financial
Reporting Council and a member of the Panel on
Takeovers and Mergers from 1994 to 2000. A non-
executive Director since 2000 and a member of the
Remuneration Committee and of the Group Audit
Committee.
*The Lord Marshall
Age 70. Chairman of British Airways Plc and Pirelli
UK plc. A non-executive Director since 1993. A
non-executive Director of HSBC Bank plc from
1989 to 1994.
†Sir Mark Moody-Stuart, KCMG
Age 63. Chairman of Anglo American plc. A
non-executive Director since 2001 and Chairman of
the Remuneration Committee. A Director and former
Chairman of The ‘Shell’ Transport and Trading
Company, plc and former Chairman of the
Committee of Managing Directors of the Royal
Dutch/Shell Group of Companies. A Director of
Accenture Limited, a Governor of Nuffield Hospitals
and President of the Liverpool School of Tropical
Medicine. Member of the UN Secretary General’ s
Advisory Council for the Global Compact.