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Board of Directors

Members:
Philip Butterfield Philip Butterfield, (Chairman)
Richard Moseley Richard Moseley,
Chief Executive Officer
HSBC Bank Bermuda Limited
Zed J. Cama Zed J. Cama,
Group General Manager, International
HSBC Holdings plc
John R. Charman John R. Charman,
President & Chief Executive Oficer
Axis
Geoffrey K. Elliott Geoffrey K. Elliott, O.B.E
L. Anthony Joaquin L. Anthony Joaquin, F.C.A.
Cheryl-Ann Lister Cheryl-Ann Lister, O.B.E, CFA
R. Blake Marshall R. Blake Marshall, C.A.,
President
Raphael Limited
Brian Robertson Brian Robertson,
Chief Executive Officer
European Executive Management Office
David J. Shaw David J. Shaw,
Adviser to the Board, HSBC Holdings plc
Henry B. Smith Henry B. Smith