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    
Earl Rotman     Committee Chair for 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 formerly the Vice Chairman, Investment Banking, at Canaccord Genuity Corp., where he was between 2010 and 2013 after Canaccord acquired Genuity Capital Markets, which Mr. Rotman co‑founded in 2005. Prior to co‑founding Genuity, 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 is an alumnus of the University of Toronto, a graduate of Osgoode Hall Law School and is a member of the Law Society of Upper Canada.


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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