Nov 16, 2018 4:00 PM ET
TSX: HBC $7.48 - 0.15

Committee Composition

  Audit Corporate Governance & Nominating Human Resources & Compensation
Richard Baker      
Robert C. Baker      
Helena Foulkes      
Eric Gross      
Steven Langman      
David G. Leith Member of Audit Committee Member of Corporate Governance & Nominating Committee  
William L. Mack      
Lee S. Neibart      
Wayne Pommen Committee Chair for Audit Committee    
Earl Rotman     Member of Human Resources & Compensation Committee
Matthew Rubel Member of Audit Committee Member of Corporate Governance & Nominating Committee Committee Chair for Human Resources & Compensation Committee
Andrea Wong   Committee Chair for Corporate Governance & Nominating Committee  

Andrea Wong was the President of International Production, Sony Pictures Television, and President, International, Sony Pictures Entertainment from 2011 to 2017. In such roles, she was responsible for the studio’s international TV production business, overseeing creative teams outside the United States as well as 18 owned and joint venture international production companies around the world. Ms. Wong is a Henry Crown Fellow at the Aspen Institute, serves as a Governor of the British Film Institute, is on the Advisory Council at the Stanford Graduate School of Business and is a Trustee of the Royal Academy of Arts.

In addition to Hudson’s Bay Company, Ms. Wong currently serves on the Board of Directors of Hudson Pacific Properties, Inc., Liberty Media Corporation and Qurate Retail Group. Ms. Wong also currently serves on the advisory board of The RightsXchange.

Ms. Wong holds a Master of Business Administration degree from Stanford University and a Bachelor of Science in Electrical Engineering from Massachusetts Institute of Technology.

Committee Chair = Chair Committee Member = Member

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