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HSBC Bank USA, N.A.

Board of Directors

Brendan P. McDonagh
Chairman of Board
Sal H. Alfiero
Former Chairman and Chief Executive Officer
Protective Industries LLC
William R. P. Dalton
Former Chief Executive
HSBC Bank plc
Anthea Disney
Executive Vice President, Content
NewsCorporation
Louis Hernandez, Jr.
President and Chief Executive Officer
Open Solutions Inc.
Richard A. Jalkut
President and Chief Executive Officer
TelePacific Communications
Irene Dorner
President and Chief Executive Officer

Irene Dorner
President and Chief Executive Officer
Andrew C. Armishaw
Senior Executive Vice President , Chief Technology and Services Officer
Suzanne Brienza
Executive Vice President, Human Resources
Janet L. Burak
Executive Vice President and General Counsel
Christopher Davies
Senior Executive Vice President, Commercial Banking
Mark C. Gunton
Senior Executive Vice President , Chief Risk Officer
Mark A. Hershey
Senior Executive Vice President and Chief Credit Officer
John T. McGinnis
Executive Vice President and Chief Accounting Officer
Kevin Martin
Executive Vice President, Personal Financial Services
Gerard Mattia
Senior Executive Vice President and Chief Financial Officer
Lesley Midzain
Executive Vice President, Compliance
Anthony J. Murphy
Senior Executive Vice President, Head of Global Banking & Markets Americas
Matthew Smith
Senior Executive Vice President, Head of Strategy and Planning
Marlon Young
Managing Director, Private Banking Americas