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
Corporate Governance Guidelines	Add Files Corporate Governance Guidelines 31.9 KB
Code of Business Conduct	Add Files Code of Business Conduct 59.3 KB
Whistleblower Policy and Program Description	Add Files Whistleblower Policy and Program Description 54.8 KB
Audit Committee Charter	Add Files Audit Committee Charter 19.1 KB
Corporate Governance and Nominating Committee Charter	Add Files Corporate Governance and Nominating Committee Charter 13.9 KB
Human Resources and Compensation Committee Charter	Add Files Human Resources and Compensation Committee Charter 14 KB
Articles of Amalgamation	Add Files Articles of Amalgamation 318.8 KB
Articles of Amendment	Add Files Articles of Amendment 253.5 KB
By-Law No. 2	Add Files By-Law No. 2 202.1 KB
Board Mandate	Add Files Board Mandate 93.2 KB
Majority Voting Policy - See section 10.1 of the Company's Corporate Governance Guidelines	Add Files Majority Voting Policy - See section 10.1 of the Company's Corporate Governance Guidelines 31.9 KB
Advance Notice Policy - See section 3.2 of the Company's By-Law No. 2	Add Files Advance Notice Policy - See section 3.2 of the Company's By-Law No. 2 202.1 KB
Position Description - Governor and Executive Chairman	Add Files Position Description - Governor and Executive Chairman 99.7 KB