Oct 19, 2018 4:00 PM ET
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Audit Committee Charter

This charter (the “Charter”) sets forth the purpose, composition, responsibilities and authority of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of Hudson’s Bay Company (“Company”).


December 2015; amended March 2017

Approved by:

Audit Committee


Board of Directors


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Committee Members

Chair Wayne Pommen
Committee Member David G. Leith
Committee Member Matthew Rubel

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