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About Scotiabank
Corporate Governance
Ronald A. Brenneman
C.J. Chen
N. Ashleigh Everett
John C. Kerr, C.M., O.B.C., LL.D.
The Honourable Michael J.L. Kirby
John T. Mayberry, C.M.
Thomas C. O’Neill
Elizabeth Parr-Johnston, C.M., Ph.D., D.Litt.
Alexis E. Rovzar de la Torre
Indira V. Samarasekera, O.C., Ph.D.
Allan C. Shaw, C.M., LL.D.
Paul D. Sobey
Barbara S. Thomas
Richard E. Waugh
 

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Charters and Mandates

Download the following documents in PDF format.

Audit and Conduct Review Committee
( 60 kb)

Corporate Governance and Pension Committee
( 40 kb)

Executive and Risk Committee
( 30 kb)

Charter for the Human Resources Committee of the Board
( 30 kb)

Scotiabank Non-Executive Chairman Mandate
( 20 kb)

Board Member Position Description
( 10 kb)

Board of Directors Mandate
( 20 kb)

Committee Chair Mandate
( 20 kb)

Please note: all reports are in PDF format and require the Adobe® Acrobat® Reader (version 4.0 or higher). If you do not have the reader, you can download it for free from the Adobe website.





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