Board of Directors
As a global and publicly traded financial institution, Scotiabank recognizes the need to adhere to best practices in Canadian and international corporate governance.
Sound Corporate Governance Policies (376 kb)* and practices are important to add shareholder value and maintain the confidence of depositors and investors alike.
Please view Scotiabank's Board of Directors' Independent Chair Mandate as well as our Committee memberships.
*includes Director Independence Standards
Listing of Scotiabank Board of Directors
Click on one of the links below for full bio information.
Charters and Mandates
Audit and Conduct Review Committee of the Board
Audit and Conduct Review Committee of the Board | pdf : 221
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Corporate Governance Committee of the Board
Corporate Governance Committee of the Board | pdf : 129
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Risk Committee of the Board
Risk Committee of the Board | pdf : 146
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Human Capital and Compensation Committee of the Board
Human Capital and Compensation Committee of the Board | pdf : 220
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Independent Chair Mandate
Independent Chair Mandate | pdf : 129
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Board Member Position Description
Board Member Position Description | pdf : 101
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Board of Directors Mandate
Board of Directors Mandate | pdf : 163
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Committee Chair Mandate
Committee Chair Mandate | pdf : 142
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