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.

Senior Management

Niall S. K. Booker   
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 R. Bottorff
Executive Vice President, Portfolio Management

Patrick J. Burke
Senior Executive Vice President and
Chief Operating Officer - Card & Retail Services

Jon N. Couture
Senior Executive Vice President - Human Resources

Patrick A. Cozza
Senior Executive Vice President - Insurance

Thomas M. Detelich
President - Consumer & Mortgage Lending

Mark C. Gunton  
Senior Executive Vice President, Chief Risk Officer

Susan B. Jewell
Executive Vice President and General Counsel

William H. Kesler
Executive Vice President and Treasurer

Loren C. Klug
Executive Vice President - Strategy & Analysis Corporate

John T. McGinnis
Executive Vice President and Chief Accounting Officer

Brendan P. McDonagh    
Chairman of the Board

Iain J. Mackay    
Senior Executive Vice President and
Chief Financial Officer

Anthony J. Murphy
Senior Executive Vice President - Strategy Implementation

Patrick D. Schwartz
Executive Vice President, Deputy General Counsel -Corporate and Corporate Secretary 

Lisa M. Sodeika
Executive Vice President - Corporate Affairs