Jun 21, 2018 4:00 PM ET
TSX: HBC $11.87 + 0.10

Committee Composition

  Audit Corporate Governance & Nominating Human Resources & Compensation
Richard Baker      
Robert C. Baker      
Helena Foulkes      
Eric Gross      
Steven Langman      
David G. Leith Member of Audit Committee Member of Corporate Governance & Nominating Committee  
William L. Mack      
Lee S. Neibart      
Denise Pickett Member of Audit Committee   Member of Human Resources & Compensation Committee
Director

Denise Pickett has been President of Global Risk, Banking & Compliance and Chief Risk Officer at American Express since February 2018. Prior to holding this position, Ms. Pickett served as President of U.S. Consumer Services at American Express from October 2015 until February 2018. Ms. Pickett served as President of American Express OPEN from 2014 to 2015, Executive Vice President and CEO of U.S. Loyalty at American Express from 2013 to 2014 and Executive Vice President and General Manager at American Express OPEN from 2010 to 2013.

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    
Earl Rotman     Member of Human Resources & Compensation Committee
Matthew Rubel   Member of Corporate Governance & Nominating Committee Committee Chair for Human Resources & Compensation Committee
Andrea Wong   Committee Chair for Corporate Governance & Nominating Committee  

Committee Chair = Chair Committee Member = Member




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