HSBC 2006 Annual Report Download - page 253

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Adviser to the Board
D J Shaw
Age 60. An Adviser to the Board since 1998.
Solicitor. A partner in Norton Rose from 1973 to
1998. A Director of The Bank of Bermuda Limited,
HSBC Private Banking Holdings (Suisse) SA and,
since May 2006, a non-executive Director of Shui
On Land Limited.
Secretary
R G Barber
Age 56. Group Company Secretary. Appointed a
Group General Manager on 1 October 2006. Joined
HSBC in 1980. Company Secretary of HSBC
Holdings plc since 1990. Corporation Secretary of
The Hongkong and Shanghai Banking Corporation
Limited from 1986 to 1992 and Company Secretary
of HSBC Bank plc from 1994 to 1996.
* Non-executive Director
† Independent non-executive Director
Group Managing Directors
C C R Bannister
Age 48. Group Managing Director, Insurance. A
Group Managing Director since 1 August 2006.
Joined HSBC in 1994. Appointed a Group General
Manager in 2001. Chairman of HSBC Insurance
Holdings Limited since November 2006. Deputy
Chief Executive Officer, HSBC Securities (USA)
Inc. from 1996 to 1998 and Chief Executive Officer,
Group Private Banking from 1998 to 2006.
V H C Cheng, OBE
Age 58. Chairman of The Hongkong and Shanghai
Banking Corporation Limited. A Group Managing
Director since May 2005. Joined HSBC in 1978.
Appointed a Group General Manager in 1995.
Deputy Chairman and Chief Executive Officer of
Hang Seng Bank Limited from 1998 to 2005.
C-H Filippi
Age 54. Chairman and Chief Executive Officer of
HSBC France. A Group Managing Director since
2004. A Director of HSBC Bank plc. A member of
the Supervisory Board of HSBC Trinkaus &
Burkhardt AG. Joined HSBC France in 1987 having
previously held senior appointments in the French
civil service. Appointed a Group General Manager in
2001. Global Head of Corporate and Institutional
Banking from 2001 to 2004.
A A Flockhart
Age 55. President and Group Managing Director,
Latin America and the Caribbean. A Group
Managing Director since 1 October 2006. Joined
HSBC in 1974. Appointed a Group General Manager
and Chief Executive Officer, Mexico in 2002. Chief
Executive Officer HSBC Thailand from 1992 to
1994. Managing Director of The Saudi British Bank
from 1997 to 1999 and Senior Executive Vice-
President, Commercial Banking, HSBC Bank USA,
N.A. from 1999 to 2002.
S T Gulliver
Age 47. Head of Corporate, Investment Banking and
Markets and Group Investment Businesses. A Group
Managing Director since 2004. Director of HSBC
Bank plc, HSBC USA Inc. and The Hongkong and
Shanghai Banking Corporation Limited. Joined
HSBC in 1980. Appointed a Group General Manager
in 2000. Head of Treasury and Capital Markets in
Asia-Pacific from 1996 to 2002, Head of Global
Markets from 2002 to 2003, and Co-Head of
Corporate, Investment Banking and Markets from
2003 to May 2006.
D H Hodgkinson
Age 56. Group Chief Operating Officer. A Group
Managing Director since 26 May 2006 and
Chairman of HSBC Bank Middle East Limited since
24 July 2006. Joined HSBC in 1969. Appointed a
Group General Manager in 2003. Managing Director
of The Saudi British Bank from 1999 to 2003.
Deputy Chairman and Chief Executive Officer of
HSBC Bank Middle East Limited from 2003 to
May 2006.
D D J John
Age 56. Chief Executive, HSBC Bank plc. A Group
Managing Director since 6 March 2006. Joined
HSBC Bank plc in 1971. Appointed a Group
General Manager in 2000. Deputy Chairman and
Chief Executive Officer, HSBC Bank Malaysia
Berhad from 1999 to 2002. Chief Operating Officer
of HSBC Bank plc from 2003 to May 2005 and
Deputy Chief Executive from May 2005 to
6 March 2006.
Y A Nasr
Age 52. Group Managing Director, Strategic
Investments since 1 October 2006. A Director of
HSBC Private Banking Holdings (Suisse) SA. A
Group Managing Director since 2004. Joined HSBC
in 1976. Appointed a Group General Manager in
1998. President and Chief Executive Officer of