BANK OF NOVA SCOTIA (SCOTIABANK)

Corporation with Board of Directors
Toronto, Canada
Closing date: October 31
Date of the Last Annual General Meeting: April 8, 2025
- E&B Banking
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders
- Bloomberg - Gender Equality ,
- Refinitiv Global Diversity & Inclusion Index (12)

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Governance leadership structure

12 voting members without any non-voting

Directors
average seniority 6.4 years
6.9 years for elected by shareholders

Directors
average age 62 years
62.4 years for elected by shareholders

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

12 members

Board of Directors