Feb 24, 2017 4:00 PM ET
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Human Resources and Compensation Committee Charter

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


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Committee Members

Chair Earl Rotman
Committee Member Denise Pickett
Committee Member Matthew Rubel




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