Nov 22, 2017 11:12 AM ET
TSX: HBC $11.39 - 0.02

Committee Composition

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

Richard Baker has been HBC's Governor since July 2008 and is also the Executive Chairman. Mr. Baker is an owner of National Realty & Development Corp. ("NRDC"), one of the Unites States largest privately owned real estate development companies. He is also 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 west coast of the United States.

Mr. Baker is a member of the board of trustees at Cornell University, and also serves or has served on several councils and advisory boards at Cornell 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.

 


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
Andrea Wong   Committee Chair for Corporate Governance & Nominating Committee  

Committee Chair = Chair Committee Member = Member




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