Mar 28, 2017 3:59 PM ET
TSX: HBC $10.08 + 0.06

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
Wayne Pommen Committee Chair for Audit Committee    
Director

Wayne Pommen is the President & 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     Committee Chair for Human Resources & Compensation Committee
Matthew Rubel   Committee Chair for Corporate Governance & Nominating Committee Member of Human Resources & Compensation Committee
Gerald Storch      
Andrea Wong   Member of Corporate Governance & Nominating Committee  

Committee Chair = Chair Committee Member = Member




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