HSBC North America Holdings, Inc. | HSBC

Our Leadership: 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
• Phillip D. Ameen
  Former Vice President, Comptroller and Principal Accounting Officer
  General Electric Corp.
• Jeffrey A. Bader
  Visiting Scholar, John L. Thornton China Center, Brookings Institution, Washington, DC
  Former Senior Director for East Asian Affairs, National Security Council of the Obama Administration
  Various roles in the United States State Department 1975-2002
• 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
• Nancy G. Mistretta
  Former Managing Director, JP Morgan Chase & Co.
  Non-Executive Director, Scotts Miracle-Gro Company
• Beatriz R. Perez
  Chief Sustainability Officer
  Coca-Cola North America
• Larree M. Renda
  Executive Vice President
  Safeway Inc.

Senior Management

• Stuart Alderoty
  Senior Executive Vice President and General Counsel
• Mary E. Bilbrey
  Executive Vice President, Head of Human Resources USA
• Patrick J. Burke
  Chief Executive Officer - HSBC Finance Corporation
• Irene Dorner
  Chief Executive Officer
• Eric K. Ferren
  Executive Vice President and Chief Accounting Officer
• Kevin Fromer
  Executive Vice President, Public Policy, HSBC North America
• C. Mark Gunton
  Senior Executive Vice President, Chief Risk Officer
• Loren Klug
  Executive Vice President, Head of Strategy and Planning
• Mark Martinelli
  Senior Executive Vice President and Chief Auditor
• John T. McGinnis
  Senior Executive Vice President and Chief Financial Officer
• Gary E. Peterson
  Senior Executive Vice President and Chief Compliance Officer
• Patrick D. Schwartz
  Executive Vice President and Corporate Secretary
• Lisa M. Sodeika
  Executive Vice President - Corporate Affairs
• Gregory Zeeman
  Senior Executive Vice President and Chief Operating Officer, USA