May 26, 2017 3:59 PM ET
TSX: HBC $10.06 0.00

Committee Composition

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

Richard Baker has been the Company’s Governor since July 2008. Mr. Baker is also the Executive Chairman and was previously the Chief Executive Officer of the Company. Mr. Baker has been the Chairman of Lord & Taylor since July 2006. Mr. Baker owns NRDC, one of the largest privately owned real estate development companies in the U.S., along with his father, Mr. Robert Baker. Mr. Baker is 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 east and west coasts of the United States.

Mr. Baker serves or has served on several councils and advisory boards at Cornell University 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.

Mr. Baker is a graduate of Cornell University.


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     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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