Jun 26, 2017 4:00 PM ET
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Corporate Governance and Nominating Committee Charter

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


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Committee Members

Chair Andrea Wong
Committee Member David G. Leith
Committee Member Matthew Rubel




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