HSBC North America Holdings Inc.

Board of Directors

John L. Thornton
Non-Executive Chairman, HSBC North America Holdings Inc.
Professor and Director of Global Leadership, Tsinghua University
William R. P. Dalton
Former Chief Executive
HSBC Bank plc
Anthea Disney
Former Executive Vice President-Content
News Corporation
Irene Dorner
Chief Executive Officer
HSBC North America Holdings Inc.
Robert K. Herdman
Former Chief Accountant
U.S. Securities and Exchange Commission
Louis Hernandez, Jr.
President and Chief Executive Officer
Open Solutions Inc.
Richard A. Jalkut
President and Chief Executive Officer
TelePacific Communications
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.

Stuart Alderoty
Senior Executive Vice President and General Counsel
Edgar D. Ancona
Senior Executive Vice President and Chief Financial Officer
Jon Bottorff
Executive Vice President and Chief Financial Officer - HSBC Global Banking and Markets Americas
Patrick J. Burke
Chief Executive Officer - HSBC Finance Corporation
Jon N. Couture
Senior Executive Vice President - Human Resources
Irene Dorner
Chief Executive Officer
Eric K. Ferren
Executive Vice President and Chief Accounting Officer
Mark C. Gunton
Senior Executive Vice President, Chief Risk Officer
Mark Martinelli
Senior Executive Vice President and Chief Auditor
John T. McGinnis
Executive Vice President - Finance
Gary E. Peterson
Senior Executive Vice President and Regional Compliance Officer, Anti-Money Laundering Director and Bank Secrecy Act Compliance Officer
Patrick D. Schwartz
Executive Vice President, and Corporate Secretary
Eli I. Sinyak
Senior Executive Vice President and Chief Operating Officer
Matthew P. Smith
Senior Executive Vice President, Head of Strategy and Planning
Lisa M. Sodeika
Executive Vice President - Corporate Affairs