Corporate Governance
The Board of Directors of Hudson's Bay Company (the "Company") sets high standards for the Company's Associates, Officers and Directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the Company’s Corporate Governance Guidelines. The Company's certain governance documents and constating documents are provided below.
Title | Documents |
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Corporate Governance Guidelines |
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Code of Business Conduct |
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Whistleblower Policy and Program Description |
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Audit Committee Charter |
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Corporate Governance and Nominating Committee Charter |
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Human Resources and Compensation Committee Charter |
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Articles of Amalgamation |
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Articles of Amendment |
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By-Law No. 2 |
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Board Mandate |
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Majority Voting Policy - See section 10.1 of the Company's Corporate Governance Guidelines |
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Advance Notice Policy - See section 3.2 of the Company's By-Law No. 2 |
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Position Description - Governor and Executive Chairman |
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