HSBC Bank USA, N.A.

Board of Directors

Brendan P. McDonagh
Chairman of Board

Sal H. Alfiero      
Chairman and Chief Executive Officer
Protective Industries LLC

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.

Richard A. Jalkut     
President and Chief Executive Officer
TelePacific Communications

Paul J. Lawrence
President and Chief Executive Officer

Senior Management



Paul J. Lawrence
President and Chief Executive Officer

Andrew C. Armishaw 
Senior Executive Vice President , Chief Technology and Services Officer

Suzanne Brienza
Executive Vice President, Human Resources

Janet L. Burak
Executive Vice President and General Counsel

Christopher Davies
Senior Executive Vice President, Commercial Banking

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 Accounting Officer

Kevin Martin
Executive Vice President, Personal Financial Services

Gerard Mattia
Senior Executive Vice President and Chief Financial Officer

Lesley Midzain
Executive Vice President, Compliance

Anthony J. Murphy
Senior Executive Vice President, Head of Global Banking & Markets Americas

Matthew Smith
Senior Executive Vice President, Head of Strategy and Planning

Marlon Young
Managing Director, Private Banking Americas