Audit

This charter (the “Charter”) sets forth the purpose, composition, responsibilities and authority of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of Hudson’s Bay Company (“Company”).

Dated:

December 2015; amended March 2017

Approved by:

Audit Committee

 

Board of Directors

 
David G. Leith Matthew Rubel Wayne Pommen
  • Member
  • Chair
  • Financial Expert
  • Independent Director