an executive search firm, where she served as a partner from February 2005 until Following More information on our remuneration practices and governance, including our current Directors' Remuneration policy, can be found in the . with HSBC, including as Executive Director of HSBC from 1998 to 2004 and Global Outsmart the market with Smart Portfolio analytical tools powered by TipRanks. These entities issue regulatory capital to meet their local requirements, although only HSBC Holdings plc issues debt to external investors. aspmediarelations@hsbc.com.hk. Jack Mullin | jack.f.mullin@us.hsbc.com | Communications, HSBC USA. as part of HSBC's global organization. Madison is a former Partner at Sidley Austin LLP, where he advised the firms multinational clients on corporate governance issues and regulatory compliance matters. It is now more efficient and more competitive. General Counsel. In the United States, deposit products are offered by HSBC Bank USA, N.A., Member FDIC, investment and brokerage services are provided through HSBC Securities (USA) Inc., (Member NYSE/FINRA/SIPC) and insurance products are provided through HSBC Insurance Agency (USA) Inc. HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in London. According to LinkedIn William Hartmann started working on 1977, then the employee has changed 8 companies and 8 jobs. HSBC North America Compliance and Risk Committees. HSBC Bank USA, N.A. For the full list of HSBC USAs management team, please click here. When we set out to appoint new members to our Boards, we were focused on finding experienced individuals who would bring diverse views and perspectives, said Jamie Forese, Non-Executive Chairman of the Board, HSBC North America Holdings Inc., and Director of HSBC Holdings plc. HSBC Bank USA, National Association (HSBC Bank USA, N.A.) 2023, Nasdaq, Inc. All Rights Reserved. In this capacity, Madison played an instrumental role in the formulation of the Dodd-Frank legislation and related regulation, and advised on the creation of the Financial Stability Oversight Council and the Consumer Financial Protection Bureau. She worked as a Wall Street analyst with a focus on insurance and investment management before joining Morgan Stanley where she was a Managing Director leading the global insurance research team. HSBC Bank USA, N.A. The payment in lieu of notice will be paid shortly following the Departure Date. was named Chief Executive Officer of PNCs Wealth Management business. For more information, visit https://www.us.hsbc.com/. With assets of $2,969 billion at 30 September 2021, HSBC is one of the worlds largest banking and financial services organizations. Prior to joining Sidley Austin, Madison served as General Counsel of the Department of the Treasury under President Obama and as a senior advisor to Secretary of the Treasury Timothy Geithner. was a Certified Public Accountant in New York and North Carolina. Madison is a former Partner at Sidley Austin LLP, where he advised the firms multinational clients on corporate governance issues and regulatory compliance matters. HSBC Bank USA, N.A. I have strong confidence in the future of HSBC, and wish Noel, Georges and the rest of the senior leadership team well as they continue to deliver the strategy of the bank.. Phil Ameen Boards of Directors, Audit and Risk Committees Jupiter, Florida, United States 570 followers 500+ connections Join to view profile HSBC University of North Carolina at Chapel. To ensure the most secure and best overall experience on our website, we recommend the latest versions of. All Rights Reserved. . include serving on the International Financial Reporting Interpretations Committee Mr. Whitford previously served as a HSBC Bank USA, N.A. Mr. Dalton is a member of the HSBC USA, HSBC Bank USA and HSBC North America HSBC uses cookies to give you the best possible experience on our websites. This sets out the actions the Group would take if it were to come under severe financial stress. HSBC serves customers worldwide from offices in 64 countries and territories in our geographical regions: Europe, Asia, North America, Latin America, the Middle East and North Africa. His appointment to these roles took effect in October 2019. We would like to thank Ewen for all he has done for the bank. Prior to joining Sidley Austin, Madison served as General Counsel of the Department of the Treasury under President Obama and as a senior advisor to Secretary of the Treasury Timothy Geithner. Thomas K. Whitford, age 59, has been a member of the HSBC USA and HSBC Bank Before sending us your information, please read our privacy policy. HSBC Bank USA, National Association (HSBC Bank USA, N.A.) Bailey is a former Managing Director with KPMG and Deloitte, where she led advisory practices specializing in governance, compliance and risk management for financial institutions. We appreciate you taking the time to give us feedback. Private Banking, Global Banking, and Markets and Securities Services. Elmgarts and Polskys appointments are effective as of Jan. 7 while Larson and Hartmann were appointed in October 2022. Communications, HSBC USA. card business HSBC sold to Capital One in 2012. Prior to her consulting career, Bailey spent many years in government service at US financial regulators. Executive Vice President and Head of Regulatory Remediation of HSBC North America, 2008. responsible for the Diversified, Consumer Products and Retail Industries group, He has been instrumental in materially repositioning the Banks strategy and performance, whilst also transforming the Finance function. The following standards, together with the charters of committees of the Board of Directors (the "Board"), provide the framework for the corporate governance of HSBC North America Holdings Inc. ("HNAH") and its primary subsidiaries HSBC USA Inc. and HSBC Bank USA, N.A. Prior to joining Microsoft, Flowers served as Chief Financial Officer at Novatel and at two high-growth telecommunications equipment manufacturers, where he facilitated organic and inorganic strategies to scale the businesses through a period of rapid technological advancement. Flowers and Madisons appointments are effective as of Jan. 11 while Bailey and Schroeder were appointed in late October 2021. HSBC Finances Board since December 2013. In that capacity he focuses on assisting large There is a growing need to strengthen Hong Kongs role as a super-connector, says David Liao. Each of these subsidiaries has a board and management structure that reflects its activities and complexity. The appendix contains a summary of the terms relating to Mr Stevensons departure from HSBC and the terms for Mr Elhedery. We are delighted to welcome Deborah, Melvin, George and Alice to our Boards. 1. HSBC uses cookies to give you the best possible experience on our websites. June 2009. Schroeder is the author of the #1 New York Times best-selling book, The Snowball: Warren Buffett and the Business of Life. She is the only author with whom Buffett has ever cooperated on a biography. Before leaving the OCC in 1990 The affairs of HSBC are governed by the Board of Directors, in conformity with the Corporate Governance Standards, in the following ways: Audit and Risk Committees and is Co-Chair of the HSBC USA Fiduciary Committee. head responsible for the Global Diversified Industries group and industry head (September 2022) Siddharth N. "Bobby" Mehta is the former CEO and vice chairman of HSBC North America. Flowers and Madisons appointments are effective as of Jan. 11 while Bailey and Schroeder were appointed in late October 2021. NEW YORK--(BUSINESS WIRE)--HSBC Bank USA today announced the recent appointments of Deborah P. Bailey, Melvin L. Flowers, George W. Madison and Alice D. Schroeder to the HSBC North America Holdings Inc. (HNAH) and HSBC Bank USA, N.A. His extensive global She is also HSBC Holdings plc, the parent company of HSBC, is headquartered in London. Copy and paste multiple symbols separated by spaces. HSBC serves customers worldwide from offices in 64 countries and territories in our geographical regions: Europe, Asia, North America, Latin America, the Middle East and North Africa. America Boards in June 2015 and is a member of the HSBC USA, HSBC Bank USA and Phillip D. Ameen, age 67, joined the HSBC USA and HSBC Bank USA Boards in May In the United States, deposit products are offered by HSBC Bank USA, N.A., Member FDIC, investment and brokerage services are provided through HSBC Securities (USA) Inc., (Member NYSE/FINRA/SIPC) and insurance products are provided through HSBC Insurance Agency (USA) Inc. HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in London. and HSBC Finance Corporation from June 2014 Prior to her consulting career, Bailey spent many years in government service at US financial regulators. Mehta serves as consultant of TransUnion. Mr. Roberts was . She worked as a Wall Street analyst with a focus on insurance and investment management before joining Morgan Stanley where she was a Managing Director leading the global insurance research team. been a member of the HSBC North America and HSBC Bank USA Boards also since (HBUS) (NEW YORK) - HSBC Bank USA today announced the recent appointments of Deborah P. Bailey, Melvin L. Flowers, George W. Madison and Alice D. Schroeder to the HSBC . This can be a moment for the energy sector to step up with new solutions to the climate crisis. (HBUS). Jane C. Sherburne, age 65, joined the HSBC USA, HSBC Bank USA and HSBC North Larson earned a Bachelor of Science in Business Administration from Bowling Green State University. in support of HSBC's global strategy. and his responsibilities were expanded to include Corporate Communications, in November 2014. variable life insurance products are offered by HSBC Securities (USA) Inc. Communications and the Regional Presidents, a position he held since 2010. When the symbol you want to add appears, add it to My Quotes by selecting it and pressing Enter/Return. Prior to joining CIT Group, Polsky held roles at Duff Capital Advisors, Jane Street Capital, Merrill Lynch, Morgan Stanley, and worked as an independent risk consultant. Chair of The New York City Bar Fund, a member of the Executive Committee of Ms. Mistretta was also active in the CEO/Board Services Practice of Professional qualifications of Mr Elhedery, Degree in Engineering, cole Polytechnique, Paris, France, Postgraduate degree in Statistics and Economics, cole Nationale de la Statistique et de lAdministration conomique (ENSAE), France. Prior to joining Microsoft, Flowers served as Chief Financial Officer at Novatel and at two high-growth telecommunications equipment manufacturers, where he facilitated organic and inorganic strategies to scale the businesses through a period of rapid technological advancement. Schroeder is the author of the #1 New York Times best-selling book, The Snowball: Warren Buffett and the Business of Life. She is the only author with whom Buffett has ever cooperated on a biography. You are leaving HSBC.com. for managing executive officer searches for many large philanthropic organizations, Ms. Mistretta is a retired partner of Russell Reynolds Associates ("RRA"), Cleveland Partnership. serves customers through wealth and personal banking, commercial banking, private banking, and global banking and markets segments. Please be aware that the external site policies, or those of another HSBC Group website, may differ from our website terms and conditions and privacy policy. He also has the necessary technical and strategic capabilities to take on the role of Group CFO and to continue the delivery of the Boards strategy. With assets of US$2,992bn at 30 September 2022, HSBC is one of the world's largest banking and financial services organisations. By Max Colchester. Chief Risk Officer and Head of Risk Review. She spent her early career at Bankers Trust developing its hedge fund business and at Citibank as a trader. She began her career with the Office of the Comptroller of the Currency, where she held various roles, including the New York Field Office Director. for PNCs integration of National City Corporation. of HSBC Bank plc. During his time at the company, Flowers transformed Microsofts internal audit and enterprise risk management functions into a strategic risk-based organization that covered financial reporting, risk management, cyber security, privacy and compliance with regulations and company commitments. N.A. These are HSBC Holdings plc, HSBC North America Holdings Inc and HSBC Asia Holdings Ltd. Kevin M. Blakely, age 64, joined the HSBC USA, HSBC Bank USA and HSBC North Find information about our performance, dividends, and investor events. Read the latest views from HSBC experts and analysis from our economists. Mr. Dalton held positions with various HSBC entities for 25 Mr. Roberts was appointed as CEO, Americas, with oversight responsibility for Canada and Latin America, with effect from April 2021. Both HSBC North America Holdings Inc and HSBC Asia Holdings Ltd issue regulatory debt to HSBC Holdings plc as the creditor. since July 2014. Board of Directors - Board Structure The business is managed under the direction of the Board of Directors, whose principal responsibility is to enhance the long-term value of HSBC. HSBC serves customers worldwide from offices in 64 countries and territories in our geographical regions: Europe, Asia, North America, Latin America, the Middle East and North Africa. Ewen Stevenson will be stepping down as Group CFO and Executive Director on 31 December 2022 and will leave HSBC in April 2023. Prior to that, she served as General Counsel of Citigroups Global Consumer with a special focus on educational searches for presidents, deans and financial September 2022, HSBC is one of the worlds largest banking and financial These financial terms are in line with HSBCs shareholder approved Directors Remuneration Policy. She was a litigation partner at Wilmer, Cutler & Pickering, Effective May 2013, Mr. Ameen was appointed Chair of the Audit Committees of Mr Stevenson will be eligible to be considered for an annual incentive award in respect of the 2022 performance year, subject to an assessment of the relevant performance measures and his contribution over the year. Flowers is a former Corporate Vice President of the Internal Audit and Risk Management function at Microsoft Corporation. Please be aware that the external site policies, or those of another HSBC group website, may differ from this website's terms and conditions and privacy policy. Madison is a former Partner at Sidley Austin LLP, where he advised the firms multinational clients on corporate governance issues and regulatory compliance matters. During his time at the company, Flowers transformed Microsofts internal audit and enterprise risk management functions into a strategic risk-based organization that covered financial reporting, risk management, cyber security, privacy and compliance with regulations and company commitments. Create your Watchlist to save your favorite quotes on Nasdaq.com. HSBC Bank USA, National Association (HSBC Bank USA, N.A.) HSBC serves customers worldwide from offices in 64 countries and territories in our geographical regions: Europe, Asia, North America, Latin America, the Middle East and North Africa. Bailey later joined the Board of Governors of the Federal Reserve, where she rose to Deputy Director of Banking Supervision and Regulation and helped steer the financial industry through major regulatory and supervisory changes stemming from the financial crisis. trustee for the Robert Morris University, Dance Alloy Theater and the Greater Flowers is a former Corporate Vice President of the Internal Audit and Risk Management function at Microsoft Corporation. is the principal subsidiary of HSBC USA Inc., a wholly-owned subsidiary of HSBC North America Holdings Inc. Greg has valuable experience both outside and, since late 2018, inside HSBC, and has done a great job leading Global Banking and Markets during Georges recent sabbatical. Deborah P. Bailey, Melvin L. Flowers, George W. Madison and Alice D. Schroeder are the newest Board Members of HSBC North America Holdings Inc. (HNAH) and HSBC Bank USA, N.A. The Group is organised firstly according to its global businesses and global support functions. Administrative Conference of the United States, to which she was appointed by Hartmann spent his early career at a regional bank in Chicago. PNCs acquisition of National City Corporation in December 2008, he moved Mr. Blakely established KMB Financial LLC which offers consulting and advisory She was a member of RRA's Not-For-Profit Sector and was responsible the OCC as a Bank Regulator and Field Examiner. Save as disclosed above and in the Appendix, there are no other matters concerning the resignation of Mr Stevenson that need to be brought to the attention of the shareholders of the Company. With assets of $2,969 billion at 30 September 2021, HSBC is one of the worlds largest banking and financial services organizations. Russell Reynolds. Committee since July 2014. In line with the Directors Remuneration Policy, Mr Stevenson will also be entitled to receive medical cover, tax and legal advice for a period of up to seven years from the Departure Date in relation to services provided to the Company. affairs. from August 2000 to May 2004. February 01, 2022 01:00 PM Eastern Standard Time NEW YORK-- ( BUSINESS WIRE )--HSBC Bank USA today announced the recent appointments of Deborah P. Bailey, Melvin L. Flowers, George W. Madison and. she serves as an independent director of Teledyne Technologies since August Find the latest media releases, HSBC news, speeches and award wins. Company Name, Ticker, Suppliers, else.. View the full release here: https://www.businesswire.com/news/home/20220201005838/en/, When we set out to appoint new members to our Boards, we were focused on finding experienced individuals who would bring diverse views and perspectives, said Jamie Forese, Non-Executive Chairman of the Board, HSBC North America Holdings Inc., and Director of HSBC Holdings plc. She provides With assets of $2,969 billion at 30 September 2021, HSBC is one of the worlds largest banking and financial services organizations. NEW YORK, (BUSINESS WIRE) -- HSBC Bank USA today announced the recent appointments of Deborah P. Bailey, Melvin L. Flowers, George W. Madison and Alice D.. NEW YORK, (BUSINESS WIRE) -- HSBC. (HBUS) Boards of Directors. Mr. Blakely is a member of the Senior Advisory Board of Oliver Wyman Group (OWG) Save as disclosed above and in the Appendix, there is no other information required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. on the advisory board of Perella Weinberg Partners as of October 2015. since July 2014 and is Chair of the respective Risk Committee since July 2014. Type a symbol or company name. Officer of HSBC North America, HSBC USA, HSBC Bank USA and HSBC Finance Corporation are valuable as a member of the HSBC USA Board and Audit Committee. Deborah P. Bailey, Melvin L. Flowers, George W. Madison and Alice D. Schroeder are the newest Board Members of HSBC North America Holdings Inc. (HNAH) and HSBC Bank USA, N.A. Build your career at HSBC. Previously Mr. Roberts was at Citigroup, most recently as Global Head of Corporate Banking and Capital Management and Chief Lending Officer. 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