HSBC Bank USA, N.A.

Board of Directors

Irene Dorner
Chairman of the Board and
President and Chief Executive Officer
William R. P. Dalton
Former Chief Executive
HSBC Bank plc
Anthea Disney
Former Executive Vice President, Content
NewsCorporation
Louis Hernandez, Jr.
President and Chief Executive Officer
Open Solutions Inc.
Robert Herdman
Former Chief Accountant
U.S. Securities and Exchange Commission
Richard A. Jalkut
President and Chief Executive Officer
TelePacific Communications

Stuart A. Alderoty
Senior Executive Vice President and General Counsel
Jon Bottorff
Executive Vice President and Chief Financial Officer, Global Banking and Markets, USA
Jon N. Couture
Senior Executive Vice President, Human Resources
Patrick A. Cozza
Senior Executive Vice President and Regional Head of Insurance
Irene Dorner
President and Chief Executive Officer
Eric Ferren
Executive Vice President and Chief Accounting Officer
Mark C. Gunton
Senior Executive Vice President , Chief Risk Officer
Mark A. Hershey
Senior Executive Vice President and Chief Credit Officer
Kevin Martin
Senior Executive Vice President, Head of Retail Banking and Wealth Management
Mark Martinelli
Senior Executive Vice President, Chief Auditor
John T. McGinnis
Executive Vice President and Chief Financial Officer
Patrick M. Nolan
Senior Executive Vice President, Head of Global Banking and Markets Americas
Gary E. Peterson
Senior Executive Vice President and Chief Compliance Officer, Anti-Money Laundering Director and Bank Secrecy Act Compliance Officer
Patrick D. Schwartz
Executive Vice President and Secretary
Eli I. Sinyak
Senior Executive Vice President, Chief Operating Officer
Matthew Smith
Senior Executive Vice President, Head of Strategy and Planning
Mark Watkinson
Senior Executive Vice President, Head of Commercial Banking
Marlon Young
Executive Vice President, Head of Private Banking Americas