HSBC 2005 Annual Report Download - page 187

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The Economist Newspaper Limited. Former Executive
Vice President, Strategy and Group Control of Imperial
Chemical Industries plc.
D J Flint, Group Finance Director
Age 50. Joined HSBC as an executive Director in
1995. A Director of HSBC Bank Malaysia Berhad.
Chaired the Financial Reporting Council’s review of
the Turnbull Guidance on Internal Control. Served on
the Accounting Standards Board and the Standards
Advisory Council of the International Accounting
Standards Board from 2001 to 2004. A non-executive
Director of BP p.l.c. since 1 January 2005. A former
partner in KPMG.
†W K L Fung, OBE
Age 57. Group Managing Director of Li & Fung
Limited. A non-executive Director since 1998. A
member of the Corporate Social Responsibility
Committee and of the Remuneration Committee.
Deputy Chairman and non-executive Director of The
Hongkong and Shanghai Banking Corporation
Limited. A non-executive Director of Bank of
Communications Limited. Former 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.
M F Geoghegan, CBE, Deputy Chairman, HSBC
Bank plc. (Group Chief Executive designate)
Age 52. An executive Director since March 2004.
Joined HSBC in 1973. A Director and, since 6 March
2006, Deputy Chairman of HSBC Bank plc. A Director
of HSBC France and HSBC Private Banking Holdings
(Suisse) S.A. President of HSBC Bank Brasil S.A.-
Banco Múltiplo from 1997 to 2003 and responsible for
all of HSBC’s business throughout South America
from 2000 to 2003. Chief Executive of HSBC Bank plc
from January 2004 to 6 March 2006. A non-executive
Director and Chairman of Young Enterprise.
†S Hintze
Age 61. Former Chief Operating Officer of Barilla
S.P.A. A non-executive Director since 2001. A
member of the Corporate Social Responsibility
Committee and of the Remuneration Committee. A
non-executive Director of Premier Foods plc and the
Society of Genealogists, a registered charity. A 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 former
non-executive Director of Safeway plc.
†J W J Hughes-Hallett
Age 56. Chairman of John Swire & Sons Limited. A
non-executive Director since 1 March 2005. Appointed
a member of the Group Audit Committee with effect
from 1 June 2006. A non-executive Director of The
Hongkong and Shanghai Banking Corporation Limited
from 1999 to 2004. A non-executive Director and
formerly Chairman of Cathay Pacific Airways Limited
and Swire Pacific Limited. A trustee of the Dulwich
Picture Gallery, the Hong Kong Maritime Museum and
the Esmée Fairbairn Foundation.
†Sir John Kemp-Welch
(retiring on 26 May 2006)
Age 69. Former Joint Senior Partner of Cazenove &
Co and former Chairman of the London Stock
Exchange. A non-executive Director since 2000. A
member of the Group Audit Committee and of the
Remuneration Committee. A Deputy Chairman of the
Financial Reporting Council and a member of the
Panel on Takeovers and Mergers from 1994 to 2000.
†Sir Mark Moody-Stuart, KCMG
Age 65. Chairman of Anglo American plc. A non-
executive Director since 2001. Chairman of the
Remuneration Committee and a member of the
Corporate Social Responsibility Committee. A non-
executive Director of Accenture Limited, a Governor
of Nuffield Hospitals, President of the Liverpool
School of Tropical Medicine and Chairman of the
Global Business Coalition on HIV/AIDS. A former
Director and 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.
†S W Newton
Age 64. Chairman of The Real Return Holdings
Company Limited. A non-executive Director since
2002. A Member of the Advisory Board of the East
Asia Institute and of the Investment Board at
Cambridge University. A Member of The Wellcome
Trust Investment Committee. Founder of Newton
Investment Management, from which he retired in
2002.
†S M Robertson
Age 65. Non-executive Chairman of Rolls-Royce
Group plc and the founder member of Simon
Robertson Associates LLP. A non-executive Director
since 3 January 2006. A Director of The Economist
Newspaper Limited, The Royal Opera House Covent
Garden Limited and a non-executive Director of Berry