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”).


December 2015; amended March 2017

Approved by:

Audit Committee


Board of Directors

David G. Leith Wayne Pommen Stephanie Coyles
  • Member
  • Chair
  • Financial Expert
  • Independent Director