Jul 27, 2017 10:38 AM ET
TSX: HBC $11.06 - 0.03

Committee Composition

  Audit Corporate Governance & Nominating Human Resources & Compensation
Richard Baker      
Robert C. Baker      
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 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    
Earl Rotman     Member of Human Resources & Compensation Committee
Matthew Rubel   Member of Corporate Governance & Nominating Committee Committee Chair for Human Resources & Compensation Committee
Gerald Storch      
Andrea Wong   Committee Chair for Corporate Governance & Nominating Committee  

Committee Chair = Chair Committee Member = Member




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