HSBC Bank USA, N.A.

Board of Directors

Niall S. K. Booker
Chairman of the Board
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.
Robert Herdman
Former Chief Accountant
U.S. Securities and Exchange Commission
Richard A. Jalkut
President and Chief Executive Officer
TelePacific Communications
Irene Dorner
President and Chief Executive Officer

Andrew C. Armishaw
Senior Executive Vice President , Chief Technology and Services Officer
Jon Bottorff
Executive Vice President and Chief Financial Officer, Global Banking and Markets, USA
Suzanne Brienza
Executive Vice President, Human Resources
Patrick A. Cozza
Senior Executive Vice President and Regional Head of Insurance
Christopher Davies
Senior Executive Vice President, Head of Commercial Banking
Irene Dorner
President and Chief Executive Officer
Michael W. Emerson
Executive Vice President and General Counsel
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
John T. McGinnis
Executive Vice President and Chief Financial Officer
Kevin Martin
Senior Executive Vice President, Personal Financial Services and Marketing
Mark Martinelli
Senior Executive Vice President, Chief Auditor
Lesley Midzain
Executive Vice President, Compliance
Matthew Smith
Senior Executive Vice President, Head of Strategy and Planning
Marlon Young
Executive Vice President, Head of Private Banking Americas