United States

Bank of Nova Scotia (BNS.TO)

BNS.TO on Toronto Stock Exchange

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Name Age Since Current Position

Thomas O'Neill

71 2014 Independent Chairman of the Board

Brian Porter

58 2013 President, Chief Executive Officer, Director

Sean McGuckin

51 2015 Group Head and Chief Financial Officer

J. Michael Durland

49 2014 Group Head and Chief Executive Officer - Global Banking and Markets

Barbara Mason

2013 Group Head and Chief Human Resources Officer