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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”).

Dated:

December 2015

Approved by:

Audit Committee

 

Board of Directors

 

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Committee Members

Chair Wayne Pommen
Committee Member David G. Leith
Committee Member Denise Pickett




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