HSBC Finance Corporation

Board of Directors

Robert K. Herdman
Former Chief Accountant
U.S. Securities and Exchange Commission
George A. Lorch
Former Chairman and Chief Executive Officer
Armstrong World Industries, Inc.
Samuel Minzberg
Partner
Davies Ward Phillips & Vineberg LLP
Beatriz R. Perez
Senior Vice President Integrated Marketing
Coca-Cola North America
Larree M. Renda
Executive Vice President
Safeway Inc.

Patrick J. Burke
Chairman of the Board
Chief Executive Officer
Andrew C. Armishaw
Senior Executive Vice President and Chief Technology and Services Officer
Susan E. Artmann
Executive Vice President, Taxpayer Financial Services
Jon N. Couture
Senior Executive Vice President - Human Resources
Patrick A. Cozza
Senior Executive Vice President - Insurance
Eric K. Ferren
Executive Vice President and Chief Accounting Officer
Mark C. Gunton
Senior Executive Vice President, Chief Risk Officer
Brian D. Hughes
Executive Vice President and Head of Card and Retail Services
William H. Kesler
Executive Vice President and Treasurer
Loren C. Klug
Executive Vice President - Strategy & Analysis Corporate
Kathryn Madison
Executive Vice President and Chief Servicing Officer, Consumer and Mortgage Lending
Gary E. Peterson
Senior Executive Vice President and Chief Compliance Officer, Anti-Money Laundering Director and Bank Secrecy Act Compliance Officer
Satyabama Ravi
Executive Vice President and Chief Auditor
Michael A. Reeves
Executive Vice President and Chief Financial Officer
Patrick D. Schwartz
Executive Vice President, General Counsel and Corporate Secretary
Lisa M. Sodeika
Executive Vice President - Corporate Affairs