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HSBC Finance Corporation

Board of Directors

Brendan P. McDonagh
Chairman of the Board
Niall S. K. Booker
Chief Executive Officer
HSBC Finance Corporation
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.

Niall S. K. Booker
Chief Executive Officer
Edgar D. Ancona
Senior Executive Vice President and Chief Financial Officer
Andrew C. Armishaw
Senior Executive Vice President and Chief Technology and Services Officer
Susan E. Artmann
Executive Vice President Taxpayer Financial Services
Jon R. Bottorff
Executive Vice President, Portfolio Management
Patrick J. Burke
Senior Executive Vice President and Chief Executive Officer, Card and Retail Services
Jon N. Couture
Senior Executive Vice President - Human Resources
Patrick A. Cozza
Senior Executive Vice President - Insurance
Mark C. Gunton
Senior Executive Vice President, Chief Risk Officer
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 & Mortgage Lending
John T. McGinnis
Executive Vice President and Chief Accounting Officer
Brendan P. McDonagh
Chairman of the Board
Patrick D. Schwartz
Executive Vice President, General Counsel and Corporate Secretary
Lisa M. Sodeika
Executive Vice President - Corporate Affairs