BANK OF NOVA SCOTIA (SCOTIABANK)

Corporation with Board of Directors
Toronto, Canada
Closing date: October 31
Date of the Last Annual General Meeting: April 5, 2022
- TSX 30
- E&B Banking
- Stoxx Global ESG Leaders
- Bloomberg - Gender Equality ,
- Refinitiv Global Diversity & Inclusion Index (50)

Governance leadership structure

14 voting members without any non-voting

Directors
average seniority 6.2 years
6.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

30 members

Board of Directors