HSBC 2014 Annual Report Download - page 97

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HSBC BANK PLC
Report of the Directors: Corporate Governance (continued)
95
Dame Mary Marsh, 68
Independent non-executive Director
Appointed to the Board: 2009
Mary is a director of the Clore Social Leadership
Programme and a non-executive director and Chair of
the International Skills Standards Organisation. Former
appointments include: a co-opted non-director member
of the Corporate Sustainability Committee of HSBC
Holdings plc; and Chief Executive of the National Society
for the Prevention of Cruelty to Children.
Rosemary Martin, 54
Independent non-executive Director
Chairman of the IT Infrastructure Committee and a
member of the Chairman’s Nominations and
Remuneration Committee.
Appointed to the Board: 2005
Rosemary is General Counsel and Company Secretary of
Vodafone Group plc. Former appointments include: Chief
Executive of the Practical Law Group; and a member of
the Financial Conduct Authority’s Listing Group Advisory
Panel.
Thierry Moulonguet, 63
Independent non-executive Director
Chairman of the Audit Committee and a member of the
Risk Committee and IT Infrastructure Committee.
Appointed to the Board: 2012
Thierry is a director of HSBC France and Chairman of its
Audit and Risk Committees. He is a director of Fitch
Rating Group Inc; Fimalac; Groupe Lucien Barrière and
Valéo. Former appointments include: Executive Vice-
President; and Chief Financial Officer of Renault Group.
Antonio Simoes, 39
Deputy Chief Executive
Appointed to the Board: 2012
Antonio joined HSBC in 2007. A Group General Manager
since January 2011. He is Chief Executive Officer, UK;
Chairman of HSBC Global Asset Management (UK)
Limited since 19 December 2014; and a director of HSBC
France and HSBC Bank A.S. Former appointments
include: Head of Retail Banking and Wealth
Management, Europe and Group Head of Strategy and
Planning.
Secretary
Nicola Black, 48
Company Secretary
Nicola joined HSBC in 2000 and was appointed Company
Secretary in April 2014. She previously served as
Assistant Group Company Secretary, HSBC Holdings plc.