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Board of directors

HSBC Private Banking Holdings (Suisse) SA

Stuart T Gulliver
Director and Chairman
An executive Director of HSBC Holdings plc. Chairman, Europe, Middle East and Global Businesses. Chairman of HSBC Bank Middle East Limited since 15 February 2010 and of HSBC France since 1st January 2010. A Director of The Hongkong and Shanghai Banking Corporation Limited and HSBC Bank plc. Deputy Chairman and a member of the Supervisory Board of HSBC Trinkaus & Burkhardt AG.

Peter Widmer
Director and Chairman
Counsel (former Senior Partner) of Homburger AG, Zürich. Chairman of the Board of HSBC Private Bank (Suisse) SA. Ceased to be the Chairman of HSBC Guyerzeller Bank AG on 1st April 2009. A Member of the Board of Careal Holding AG and AMAG Automobil – und Motoren AG.

Zarir J Cama
Director
Group General Manager of HSBC Holdings plc, Group Management Office. A Director of HSBC Global Resourcing (UK) Limited, HFC Bank Limited (UK) and The Bank of Bermuda Limited.

Indu Chandaria
Director
Chief Executive of Compagnie pour Assistance Technique et Investissements SA.

Michel Elia
Director
A Director of HSBC Private Bank (Monaco) SA.

Adrian HC Fu
Director
Chief Executive of KHI Holdings Group. President Commissioner of P.T. Eratex Djaja Tbk.

André Kudelski
Director
A Director, Chairman and Chief Executive Officer of Kudelski SA. A Director of the Edipresse Group, Nestlé SA and Dassault Systèmes (France) and Vice Chairman of the Board of Directors of the Swiss-American Chamber of Commerce.

Sieghardt Rometsch
Director
Chairman of the Supervisory Board of HSBC Trinkaus & Burkhardt AG. Chairman of the Supervisory Board of University Clinic of Düsseldorf. A member of the Supervisory Board of Lanxess AG.

David Shaw
Director
Lawyer (England and Hong Kong SAR), former Partner of Norton Rose. Advisor to the Board of HSBC Holdings plc since 1998. A Director of The Bank of Bermuda Limited and an independent non-executive director of Kowloon Development Company Limited and Shui On Land Limited.

Christopher Meares
Director
Group General Manager of HSBC Holdings plc. Chief Executive Officer of HSBC Global Private Banking. Chairman of HSBC Private Bank (UK) Limited, HSBC Private Bank (Monaco) SA and HSBC Alternative Investments Limited. A Director of HSBC Private Bank (Suisse) SA and HSBC Bank Middle East Limited. Ceased to be a Director of HSBC Guyerzeller Bank AG on 1st April 2009 and of HSBC Private Bank France on 16 December 2009.

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