Sep 21, 2018 4:00 PM ET
TSX: HBC $10.10 - 0.29

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.

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Corporate Governance Guidelines PDF   31.2 KB Add to Briefcase
Code of Business Conduct PDF   15.7 KB Add to Briefcase
Whistleblower Policy and Program Description PDF   53.6 KB Add to Briefcase
Audit Committee Charter PDF  102.5 KB Add to Briefcase
Corporate Governance and Nominating Committee Charter PDF   10.4 KB Add to Briefcase
Human Resources and Compensation Committee Charter PDF   10.4 KB Add to Briefcase
Articles of Amalgamation PDF  311.4 KB Add to Briefcase
Articles of Amendment PDF  247.6 KB Add to Briefcase
By-Law No. 2 PDF  197.4 KB Add to Briefcase
Board Mandate PDF   91.1 KB Add to Briefcase
Majority Voting Policy - See section 10.1 of the Company's Corporate Governance Guidelines HTML file   0.0 KB Add to Briefcase
Advance Notice Policy - See section 3.2 of the Company's By-Law No. 2 HTML file   0.0 KB Add to Briefcase
Position Description - Governor and Executive Chairman PDF   97.4 KB Add to Briefcase


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