Dec 13, 2017 4:15 PM ET
TSX: HBC $10.66 - 0.12

Committee Composition

  Audit Corporate Governance & Nominating Human Resources & Compensation
Richard Baker      
Governor, Executive Chairman and Interim CEO

Richard Baker has been HBC's Governor since July 2008 and is also the Executive Chairman. Mr. Baker is an owner of National Realty & Development Corp. ("NRDC"), one of the Unites States largest privately owned real estate development companies. He is also the Chairman of the Board of Directors for ROIC (Retail Opportunity Investment Corp) which is a REIT listed on the NASDAQ Exchange that focuses on acquiring retail properties on the west coast of the United States.

Mr. Baker is a member of the board of trustees at Cornell University, and also serves or has served on several councils and advisory boards at Cornell including: the Baker Program in Real Estate Advisory Board, the School of Hotel Administration Advisory Council, the Center for Real Estate and Finance Advisory Board, and the Center for Real Estate and Finance Industry Fellows.

 


Robert C. Baker      
Director

Robert Baker is the Chief Executive Officer, Chairman of the Board of NRDC, a corporation which develops and manages real estate, primarily retail properties, throughout the United States. NRDC manages and controls approximately 22 million square feet of retail space in over 70 centres located in the northeastern United States. Mr. Baker also formerly acted as a Director of City & Suburban Savings Bank, a New York state based bank and formerly acted as a Director of Retail Opportunity Investments Corp.

Mr. Baker is a graduate of Yale University and Yale Law School.


Eric Gross      
Director

Eric Gross was an early investor in WeWork and has been with the company full time since early 2015, where he currently serves as a member of the Management Committee of WeWork Property Investors. Prior to joining WeWork, Mr. Gross spent 15 years managing investments in the hedge fund industry for Citadel Investment Group, Highbridge Capital Management and George Weiss Associates. His focus was on long/short global equities in the consumer sector.

Mr. Gross has a B.S. from the School of Hotel Administration at Cornell University and an MBA from Columbia University.


Steven Langman      
Director

Mr. Langman co-founded Rhône in 1996 and has led the day-to-day management of the firm since inception. In addition to his management responsibilities, he is actively engaged in the sourcing, diligence, negotiation and monitoring of investments across all industries. Prior to Rhône, Mr. Langman was a Managing Director of Lazard Frères, where he specialized in mergers and acquisitions, working in both London and New York. Before joining Lazard Frères, Mr. Langman worked in the mergers and acquisitions department of Goldman Sachs. He has extensive experience with complex domestic and international mergers, acquisitions, divestitures and capital markets transactions.

In addition to his directorship at Hudson’s Bay Company, Mr. Langman also serves as member of the board of directors of CSM Bakery Solutions, Neovia Logistics Services, Zodiac Pool Solutions, VistaJet and WeWork Companies. He also serves as a director and advisor to a number of philanthropic and educational institutions.

Mr. Langman received a B.A. with highest honors from the University of North Carolina at Chapel Hill and a M.Sc. from the London School of Economics.


David G. Leith Member of Audit Committee Member of Corporate Governance & Nominating Committee  
Director

David Leith is the Chair of the Board of the Investment Management Corporation of Ontario (IMCO). He is also a Director of Yellow Pages Limited. Mr. Leith served as Deputy Chairman and Head of Investment, Corporate and Merchant Banking at CIBC World Markets from 2007 to 2009. Previously at CIBC World Markets, Mr. Leith served as Managing Director and Head of Canadian Investment and Corporate Banking from 2004 to 2007, and Managing Director and Head, Debt Origination from 1999 to 2004. Mr. Leith is a Director of Sinai Health System.

Mr. Leith graduated from the University of Toronto with a B.A. and holds a Masters degree from Cambridge University.


William L. Mack      
Director

William Mack has served as a member of the board of directors of Mack-Cali Realty Corporation since 1997 and as its Chairman since 2000. Since 1964, Mr. Mack has served as President and Senior Managing Partner of The Mack Company, where he pioneered the development of large, Class A office properties and helped to increase The Mack Company’s portfolio to approximately 20 million square feet. In addition, Mr. Mack is the founder and chairman of Mack Real Estate Group. Mr. Mack is a director of FCB Financial Holdings. Mr. Mack was the founder and chairman of AREA Property Partners and remained with them until 2013. Mr. Mack previously served as a member of the boards of directors of City and Suburban Financial Corporation from 1988 to 2007, The Bear Stearns Companies Inc. from 1997 to 2004, Vail Resorts, Inc. from 1993 to 2004 and Wyndham International, Inc. from 1999 to 2005. Mr. Mack is a Vice Chairman of the Northwell Health and Chairman of the Board for the Solomon R. Guggenheim Foundation. He is the Chairman of the board of overseers of The Wharton School of Business and Finance at the University of Pennsylvania and is also former Vice Chair of the Board of Trustees of the University of Pennsylvania.

Mr. Mack attended The Wharton School and holds a Bachelor of Science degree in business administration, finance and real estate from New York University.


Lee S. Neibart      
Director

Lee Neibart is Chief Executive Officer of HBS Global Properties, the real estate joint venture formed between Hudson’s Bay Company and Simon Property Group. He is also Partner and Chairman of the Real Estate Group of Ares Management LLC. Mr. Neibart serves on the Ares Real Estate Management Committee and is a member of the Ares Real Estate Group’s U.S. Equity. Mr. Neibart joined Ares Management LLC in July 2013 from AREA Property Partners, where he was a Global CEO from 1993 to 2013. From 1989 to 1993, Mr. Neibart was with the Robert Martin Company, a real estate development and management firm, most recently serving as Executive Vice President and Chief Operating Officer.

Mr. Neibart graduated from the University of Wisconsin with a B.A. and holds a Master of Business Administration degree from New York University.


Denise Pickett Member of Audit Committee   Member of Human Resources & Compensation Committee
Director

Denise Pickett is President, U.S. Consumer Services, American Express, a role she assumed in October 2015. Prior to holding this position Ms. Pickett served as President, American Express OPEN from 2014 to 2015, Executive Vice President and CEO, U.S. Loyalty at American Express from 2013 to 2014, Executive Vice President and General Manager, American Express OPEN from 2010 to 2013, President and Chief Executive Officer, Amex Bank of Canada from 2007 to 2010, and as Vice President, Marketing and Strategy, Global Commercial Card from 2006 to 2007.

Ms. Pickett is currently a member of the Dean’s Advisory Council for York University’s Schulich School of Business in Toronto, Ontario. She also serves on the board of directors of the United Way of New York City.

Ms. Pickett has a Bachelor of Science degree from the University of Toronto and a Master of Business Administration degree from York University’s Schulich School of Business.


Wayne Pommen Committee Chair for Audit Committee    
Director

Wayne Pommen is the President and CEO of Health Smart Financial Services. Previously, Mr. Pommen was a Principal at TorQuest Partners, one of Canada’s leading private equity firms, and a management consultant with Bain & Company in the United Kingdom, the United States, and Canada. Mr. Pommen also served as a strategy director at BPP Holdings plc, a publicly listed provider of professional education in the United Kingdom and Europe.

Mr. Pommen holds a Ph.D. from the University of Cambridge and an A.B. from Harvard University. Mr. Pommen has also completed the Directors Education Program of the Institute of Corporate Directors and has received his ICD.D designation.

 


Earl Rotman     Member of Human Resources & Compensation Committee
Director

Earl Rotman is Chairman of Venator Capital Management Ltd. Prior to joining Venator Capital Management Ltd., Mr. Rotman was a co-founder and partner at RedBird Capital Partners. Mr. Rotman was also a co-founder of Genuity Capital Markets, and became the Vice Chairman, Investment Banking, at Canaccord Genuity Corp. between 2010 and 2013 after it was acquired by Canaccord. Prior to co-founding Genuity Capital Markets, Mr. Rotman was a Vice Chairman of CIBC World Markets where he was a member of both the Canadian and U.S. Investment Banking Operating Committees and the Merchant Banking Investment Committee. Mr. Rotman is also a Trustee of the Art Gallery of Ontario Foundation and Chairman of Eleventy USA LLC.

Mr. Rotman attended the University of Toronto and holds an LLB from Osgoode Hall Law School. Mr. Rotman is a member of the Law Society of Upper Canada.


Matthew Rubel   Member of Corporate Governance & Nominating Committee Committee Chair for Human Resources & Compensation Committee
Director

Matthew Rubel is the former President and CEO of Varsity Brands, where he served from 2016 to 2017. Previously, Mr. Rubel was a senior advisor to leading private equity firms, TPG Capital and TPG Growth as well as Roark Capital until 2016. Mr. Rubel was the Chairman, CEO and President of Collective Brands, Inc. where he served from 2005 to June 2011. Prior to joining Collective Brands, Inc., Mr. Rubel was the Chairman, President and CEO of Cole Haan. He has led multiple other retail and trend related consumer brands globally.

Mr. Rubel serves on the board of directors of HSN, Inc. and as a Presidential Appointee to the White House Advisory Council on Trade Policy Negotiation. In the area of Digital Technology, Mr Rubel is a Senior Advisor to Retail Next, Celect and First Insight. Mr. Rubel is active in several industry and civic organizations, including the Jay H. Baker Initiative at The Wharton School of the University of Pennsylvania, the Young Presidents’ Organization, the American Ballet Theatre and President’s Council at the University of Miami as well as the Board of the University of Miami Business School.

Mr. Rubel graduated with a Bachelor of Science degree from Ohio University and a Master of Business Administration degree from the University of Miami.


Andrea Wong   Committee Chair for Corporate Governance & Nominating Committee  
Director

Andrea Wong was the President of International Production, Sony Pictures Television, and President, International, Sony Pictures Entertainment from 2011 to 2017. In such roles, she was responsible for the studio’s international TV production business, overseeing creative teams outside the U.S. as well as 18 owned and joint venture international production companies around the world. Between 2007 and 2010, Ms. Wong was President and CEO of Lifetime Entertainment Services. From 1995 to 2007, she held several senior positions at Disney/ABC Entertainment, most recently as Executive Vice President, Alternative Programming, Specials and Late-Night. Ms. Wong is a Henry Crown Fellow at the Aspen Institute, serves as a Governor of the British Film Institute, is on the Advisory Council at the Stanford Graduate School of Business and is a Trustee of the Royal Academy of Arts.

Ms. Wong holds a Master of Business Administration degree from Stanford University and a Bachelor of Science in Electrical Engineering from Massachusetts Institute of Technology.


Committee Chair = Chair Committee Member = Member




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