Board of directors

Peter Widmer
Chairman
Counsel (former Senior Partner) of Homburger AG, Zurich;
Chairman of the Board of HSBC Private Bank (Suisse) SA;
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 Bank Bermuda Limited and The Saudi British Bank;
A Director and Trustee of Asia House.

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

Carlo Lombardini
Director
A Director of HSBC Private Bank (Suisse) SA;
Partner of Law Firm Poncet Turrettini Amaudruz Neyroud & Associés;
A Director of BPI (Suisse) SA, Geneva;
A Director of GSA Gestions Sportives Automobiles SA, Geneva;
A Director of THE ALPHANATICS FUND Cayman Islands.

Sieghardt Rometsch
Director
Chairman of the Supervisory Board of HSBC Trinkaus & Burkhardt AG;
Chairman of the Supervisory Board of University Clinic of Dusseldorf.

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

Paul Thurston
Director
Group Managing Director, HSBC Holdings plc;
Chief Executive, Retail Banking and Wealth Management, HSBC Group;
A Director of The Hongkong and Shanghai Banking Corporation Limited;
A Director of HSBC Bank plc.

Andreas von Planta
Director
Vice-chairman and a Director of HSBC Private Bank (Suisse) SA;
Chairman of Nationale Suisse AG;
A Director of Holcim Ltd;
A Director of Novartis AG;
Chairman of the regulatory board of SIX Swiss Exchange;
Chairman of Clinique Générale Beaulieu SA, Geneva.

Elie Wakim
Director
A Director of HSBC Private Bank (Suisse) SA;
Chairman of MIF SA, Management, Independence, Family Wealth, Geneva;
Chairman of GIC (Global Investment Capital) Holding SA, Dubai;
President of Financial Advice & Management Engineering (FAME) USA, Inc., Luxembourg.

Monica Wong
Director
Chief Executive for Private Bank Asia (1998 – 2011).