HSBC 2001 Annual Report Download - page 130

HSBC HOLDINGS PLC
Board of Directors and Senior Management (continued)
128
D J Flint
Age 46. Group Finance Director. An executive
Director since 1995. A Director of HSBC Investment
Bank Holdings plc, 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 53. Group Managing Director and Chief
Executive Officer of Li & Fung Limited. A non-
executive Director since 1998. Past Chairman of the
Hong Kong General Chamber of Commerce. A
member of the Economic Advisory Committee to the
Financial Secretary of the Hong Kong SAR and
Chairman of the Hong Kong Committee for Pacific
Economic Co-operation. A non-executive Director of
The Hongkong and Shanghai Banking Corporation
Limited since 1995.
S K Green
Age 53. Executive Director Investment Banking and
Markets. An executive Director since 1998. Joined
HSBC in 1982. Group Treasurer from 1992 to 1998.
Chairman of HSBC Investment Bank Holdings plc
and a Director of HSBC Bank plc, Crédit
Commercial de France S.A., HSBC Guyerzeller
Bank AG, HSBC USA Inc., HSBC Bank USA,
HSBC Private Banking Holdings (Suisse) S.A. and
HSBC Trinkaus & Burkhardt KGaA.
†S Hintze
Age 57. Independent consultant. Former Chief
Operating Officer of Barilla S.P.A. and former
Senior Vice President of Nestlé S.A. A non-
executive Director since 1 March 2001. With Mars
Incorporated from 1972 to 1993, latterly as
Executive Vice President of M&M/Mars in New
Jersey.
A W Jebson
Age 52. Group IT Director. An executive Director
since 2000. Joined HSBC in 1978. A Director of
Merrill Lynch HSBC Limited. Non-executive Deputy
Chairman of CLS Services Limited.
†Sir John Kemp-Welch
Age 65. Former Joint Senior Partner of Cazenove &
Co and former Chairman of the London Stock
Exchange. A non-executive Director since 2000.
†The Lord Marshall
Age 68. Chairman of British Airways Plc and
Invensys 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 61. Director and former Chairman of The
‘Shell’ Transport and Trading Company, plc. Former
Chairman of the Committee of Managing Directors
of the Royal Dutch/Shell Group of Companies. A
Director of Accenture, 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.
A non-executive Director since 1 March 2001.
†M Murofushi
Age 70. Chairman of ITOCHU Corporation. A non-
executive Director since 1992. Honorary Chairman
of the Japan Foreign Trade Council. Special Advisor
to the Chairman of the Japan Chamber of Commerce
and Industry. Vice Chairman of the Tokyo Chamber
of Commerce and Industry. Chairman of the Japan-
Brazil Economic Committee of Keidanren (Japan
Federation of Economic Organizations). A member
of the Foreign Investment Advisory Council of the
Russian Federation.
†C E Reichardt
Age 70. Currently Vice Chairman and Chairman of
the Finance Committee of Ford Motor Company.
Retired Chairman and Chief Executive of Wells
Fargo & Company. A non-executive Director since
1996. In addition to Ford Motor Company, a
Director of HCA – The Healthcare Company;
ConAgra, Inc.; McKesson HBOC, Inc.; Newhall
Management Corporation and PG&E Corporation.
*H Sohmen, OBE
Age 62. Chairman of World-Wide Shipping Agency
Limited, World-Wide Shipping Group Limited,
World Maritime Limited, World Shipping and
Investment Company Limited and World Finance