People: Bank of Nova Scotia (BNS)

Summary

Name	Age	Since	Current Position
John Mayberry	68	2009	Independent Chairman of the Board
Richard Waugh	65	2013	Non-Independent Deputy Chairman of the Board
Sarabjit Marwah	61	2008	Vice Chairman, Chief Operating Officer
Sean McGuckin	49	2012	Chief Financial Officer, Executive Vice President
J. Michael Durland	47	2011	Group Head and Co-Chief Executive Officer - Global Banking and Markets
Stephen McDonald	56	2011	Group Head and Co-Chief Executive Officer - Global Banking and Markets
Marianne Hasold-Schilter		2011	Executive Vice President, Chief Administrative Officer - International Banking
Anne O'Donovan		2011	Executive Vice President, Chief Administrative Officer - Global Banking and Markets
Deborah Alexander			Executive Vice President, General Counsel, Secretary
Jeffrey Heath	59	2008	Executive Vice President, Group Treasurer
Sue Parker		2011	Executive Vice President - Global Human Resources
Alberta Cefis		2006	Executive Vice President, Head - Global Transaction Banking
Wendy Hannam		2011	Executive Vice President, Latin America
Stephen Hart		2008	Executive Vice President, Chief Credit Officer
Robin Hibberd			Executive Vice President - Retail Products and Services, Canadian Banking
Barbara Mason		2011	Executive Vice President - Global Wealth Management
Kimberlee McKenzie		2005	Executive Vice President - Information Technology and Solutions
James McPhedran		2011	Executive Vice President - Retail Distribution, Canadian Banking
Luc Vanneste	60	2012	Executive Vice President - Enterprise Effectiveness
Troy Wright		2012	Executive Vice President; President and Chief Executive Officer of Scotiabank Mexico
Robert Pitfield			Group Head, Chief Risk Officer
Sylvia Chrominska	61		Group Head - Global Human Resources and Communications
Christopher Hodgson			Group Head - Global Wealth Management
Dieter Jentsch		2012	Group Head - International Banking
Anatol von Hahn	53	2009	Group Head - Canadian Banking
Brian Porter		2013	President, Chief Executive Officer, Director
Aaron Regent	46	2013	Director
Ronald Brenneman	66	2000	Independent Director
C. Chen	67	1990	Independent Director
David Dodge	69	2010	Independent Director
N. Ashleigh Everett	56	1997	Independent Director
John Kerr	68	1999	Independent Director
Thomas O'Neill	68	2008	Independent Director
Indira Samarasekera	60	2008	Independent Director
Susan Segal	60	2011	Independent Director
Paul Sobey	55	1999	Independent Director
Barbara Thomas	63	2004	Independent Director
Peter Slan			SVP and Head, Investor Relations

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Biographies

Name	Description
John Mayberry	Mr. John T. Mayberry serves as Independent Chairman of the Board of The Bank of Nova Scotia. Mr. Mayberry is Chairman of the Board of the Bank. He is the retired Chairman and Chief Executive Officer of Dofasco Inc., a manufacturer of primary steel products. Mr. Mayberry currently serves as lead director of Irving Oil and its subsidiaries. Mr. Mayberry has a Bachelor of Arts from the University of Western Ontario and a diploma from McMaster University in Metallurgy of Iron and Steel.
Richard Waugh	Mr. Richard E. Waugh has been appointed as Non-Independent Deputy Chairman of the Board of Bank of Nova Scotia., with effective November 1, 2013. He resigned from the position of Chief Executive Office of the Company with eefective November 1, 2013. He began his career with Scotiabank in Winnipeg in 1970 as a branch employee and, over the years, has served in the Bank’s treasury, corporate, international and retail banking areas. He currently serves on the Board of Directors of the Bank. Outside the Bank, Rick is a member of the Canadian Council of Chief Executives. He is President of the International Monetary Conference (IMC), and Vice-Chair of the Board of the Institute of International Finance (IIF). Rick is a member of the Council of the Americas, and is on the Chairman’s International Advisory Council for the Americas Society. In August 2011, he was appointed Co-Chair of the Canada-Brazil CEO Forum. He also serves on the Board of Directors for Catalyst Inc., and is Chair of the Catalyst Canada Advisory Board. Rick has long been active in several philanthropic organizations. He is a director of St. Michael’s Hospital and Co-Chair of the Hospital’s Campaign to build the Li Ka Shing Knowledge Institute. Rick holds a Bachelor of Commerce (Honours) degree from the University of Manitoba, a Master of Business Administration from York University, a Fellow of the Institute of Canadian Bankers, and Honorary Doctor of Laws degrees from York University and Assumption University. He was awarded the Merit of Honor, Council of the Americas, for his distinguished contribution to the Americas, and received the 2008 Award of Merit from B’nai Brith Canada. In 2009, he received the Corporate Social Responsibility Award from the Foreign Policy Association in New York, and had the Order of Merit conferred upon him by the President of the Dominican Republic for distinguished service to the country. Rick most recently received the 2011 International Award from the Horatio Alger Association of Distinguished Americans.
Sarabjit Marwah	Mr. Sarabjit S. Marwah serves as Vice Chairman, Chief Operating Officer of The Bank of Nova Scotia. Mr. Marwah joined Scotiabank in Toronto as a financial analyst in the Bank’s Finance Division in 1979. Over the years, he held successively more senior positions within the Finance Department, including Deputy Comptroller, Senior Vice-President and Comptroller, and Executive Vice-President. He was appointed CFO in 1998 and Senior Executive Vice-President and CFO in 2002. During his tenure in Finance, he was also responsible for several functions outside the Finance Division, and was actively involved in many of the Bank’s strategic decisions, including acquisitions both in Canada and internationally. He became Vice-Chairman and Chief Administrative Officer in 2005. Mr. Marwah is a member of the Board of Directors of Cineplex Inc., and several Scotiabank subsidiaries. He also serves as a member of the Board of Trustees of the Hospital for Sick Children, and on the Ontario Selection Committee for Rhodes Scholars. He is active in several community organizations, and was a member of the 2008 and 2009 United Way Cabinets. He was also Past Chair of the Humber River Regional Hospital and Director of the C.D. Howe Institute. Mr. Marwah earned an undergraduate Honours degree in Economics, a Master’s degree in Economics, and a Master of Business Administration (Finance) from the University of California, Los Angeles (UCLA).
Sean McGuckin
J. Michael Durland	Mr. J. Michael Durland serves as Group Head and Co-Chief Executive Officer - Global Banking and Markets of The Bank of Nova Scotia. Mr. Durland joined Scotiabank’s Investment Banking division as a Senior Manager, Derivatives Products, in 1993, before being promoted to Managing Director in 1996, Co-Head, Capital Markets Group in 2002 and Deputy Head Global Capital Markets in 2007. During the past 15 years, Mr. Durland has been actively involved in the development, execution and management of Global Capital Markets’ strategy, risk, operations and human capital management. He also represents Global Capital Markets on key internal Bank committees. Mr. Durland completed a Ph.D. in Finance and Operations Research from Queen’s University and a Bachelor of Commerce in Finance from St. Mary’s University. He is a member of the Advisory Board for Queen’s School of Business and the Munk School of Global Affairs.
Stephen McDonald	Mr. Stephen D. McDonald serves as Group Head and Co-Chief Executive Officer - Global Banking and Markets of he Bank of Nova Scotia. Previously, Mr. McDonald was Deputy Chairman, Scotia Capital, and U.S. Country Head. Prior to joining the Scotiabank Group in 2003, Mr. McDonald had a 19-year career with another Canadian financial institution, where he held a number of senior executive level positions. Mr. McDonald graduated from the University of Western Ontario in 1980 with a LL.B., and from the Ivey School of Business in 1983 with an M.B.A. He serves on the Ivey Advisory Board of the Ivey School of Business, and is a former director of Rogers Cable Inc. and the Hospital for Sick Children Foundation.
Marianne Hasold-Schilter
Anne O'Donovan	Ms. Anne Marie O'Donovan serves as Executive Vice President, Chief Administrative Officer - Global Banking and Markets of The Bank of Nova Scotia. Ms. O'Donovan will oversee finance and operations, including global wholesale services, for Scotia Capital.
Deborah Alexander	Ms. Deborah M. Alexander serves as Executive Vice President, General Counsel, Secretary of The Bank of Nova Scotia. She has responsibility for managing the Bank's legal affairs worldwide, overseeing compliance for the Bank, and acting as Corporate Secretary. Deborah joined Scotiabank in June 2002. Prior to this, she was a senior partner in the Business Law Department at Osler, Hoskin & Harcourt LLP. Her practice focused on securities financing transactions, mergers and acquisitions in the Canadian, U.S. and international capital markets, and transactions relating to Canadian financial institutions. Deborah has been a member of the Securities Advisory Committee to the Ontario Securities Commission, and has lectured in various areas of securities law, including lectures in the United States and Canada. In 2003 and again in 2004, Deborah was named to the Top 100 List of Canada's Most Powerful Women by the Women's Executive Network and the University of Western Ontario's Richard Ivey School of Business. She is a member of the Board of Governors for Crescent School, on the fundraising committee for Bloorview MacMillan Centre and a past Director of the National Ballet of Canada. Deborah graduated from Queen's University in 1972 with a Bachelor of Arts degree in Economics. She received her Bachelor of Laws degree from the University of Toronto in 1975, and was called to the Ontario Bar in 1977. She is a member of the American Bar Association, the Canadian Bar Association and the Law Society of Upper Canada.
Jeffrey Heath	Mr. Jeffrey C. Heath serves as Executive Vice President, Group Treasurer of The Bank of Nova Scotia. Mr. Heath, a chartered accountant, is currently the senior vice-president and head, risk policy and capital markets. In his role, he will be responsible for managing the Scotiabank Group's treasury and investment operations on a global basis, including the bank's public and private investment portfolios, medium-term and capital financing, and overall asset and liability management. Mr. Heath joined ScotiaMcLeod as treasurer in 1985 and has held progressively more senior positions within risk management.
Sue Parker
Alberta Cefis	Ms. Alberta G. Cefis serves as Executive Vice President, Head - Global Transaction Banking of The Bank of Nova Scotia. She is Executive Vice-President - Retail Lending Services, and President & CEO of Scotia Mortgage Corporation. She is responsible for consumer and small business lending including: mortgages; credit cards; retail loans; automotive finance (for both retail and commercial segments) and indirect lending; risk management; and, integrated business solutions. Alberta joined Scotiabank in 1999. She has experience in the Canadian financial services industry, in the areas of retail banking, business banking, operations and service delivery, marketing, strategic planning and organizational development. In 2003 and 2004, Alberta was named to the Top 100 List of Canada's Most Powerful Women by the Women's Executive Network and the University of Western Ontario's Richard Ivey School of Business. Ms. Cefis is multilingual, and graduated from McGill University with both a Bachelor of Arts, Joint Honours degree in Political Science & Literature, and a Master in Business Administration.
Wendy Hannam	Ms. Wendy G. Hannam serves as Executive Vice President, Latin America of The Bank of Nova Scotia. She had been Executive Vice President - Personal Banking and Distribution, Canada of The Bank of Nova Scotia. Ms. Hannam will oversee strategy development, channel optimization, sales and service design and execution, marketing, and product support, for international banking. Ms. Hannam joined Scotiabank in 1983 as a Commercial Account Manager. She has held progressively senior positions in Commercial Banking, Risk Management, Product Management, Regional Sales Management and Domestic Sales and Service. She was most recently Executive Vice-President, Domestic Branch Banking. Ms. Hannam holds a Bachelor of Commerce (Honours) degree from Memorial University and a Masters of Business Administration from the University of Toronto (1983). In 2003, she completed the Advanced Management Programme at INSEAD. Ms. Hannam is a member of the Board of Scotia Securities Inc. She also serves as a Director of the Canadian Club and as Chair of the Board of the Toronto Children's Chorus.
Stephen Hart	Mr. Stephen P. Hart serves as Executive Vice President, Chief Credit Officer of The Bank of Nova Scotia. He first joined Scotiabank over 30 years ago and has since held senior management positions. He has experience in credit risk, portfolio management and U.S. corporate banking.
Robin Hibberd	Mr. Robin S. Hibberd serves as Executive Vice-President - Retail Products and Services, Canadian Banking of The Bank of Nova Scotia.
Barbara Mason	Ms. Barbara F. Mason serves as Executive Vice President - Global Wealth Management of The Bank of Nova Scotia. Ms. Mason is responsible for continuing to grow Scotiabank's wealth management franchise, which incorporates the key personal investment and advisory activities within the Bank's domestic operations, including brokerage, retail investments and private client services. Prior to her current appointment in May 2006, Ms. Mason was Executive Vice-President, Marketing, Sales & Service. She joined the Bank in 1982 and has held progressively senior roles in retail banking, card products, marketing, sales and service, and has also been instrumental in the development of the Scotiabank corporate brand. Ms. Mason graduated from the University of Waterloo with a Bachelor of Environmental Studies (honours), and is also a graduate of the Queen's University. She is a board member with the Toronto Board of Trade, as well as Toronto's Ronald McDonald House.
Kimberlee McKenzie	Ms. Kimberlee B. McKenzie serves as Executive Vice-President - Information Technology and Solutions of The Bank of Nova Scotia. She is responsible for providing information technology services across the Scotiabank Group. Ms. McKenzie joined Scotiabank in 1986 and has held progressively senior positions in Finance, Integrated Support Services and International Banking. Prior to her appointment to Executive Vice-President in December 2005, Ms. McKenzie was Senior Vice-President, International Banking, responsible for information technology services throughout the Caribbean, Central America and Asia. In 2006, Ms. McKenzie was named to the Top 100 List of Canada's Most Powerful Women by the Women's Executive Network and the Richard Ivey School of Business. Ms. McKenzie has a Bachelor of Science degree (Honours) in Computer Science and a Master of Business Administration in Finance from Queen's University, Kingston.
James McPhedran
Luc Vanneste	Mr. Luc A. Vanneste serves as Executive Vice President - Enterprise Effectiveness of The Bank of Nova Scotia. He is responsible for enhancing organizational effectiveness as the bank aligns its global priorities and strategies with its approach to evolving regulatory, compliance and governance trends. From June 1, 2005 to January 1, 2012, Mr. Vanneste was Executive Vice-President and Chief Financial Officer, responsible for the Finance Department, including Investor Relations, Taxation and Strategic Sourcing. Mr. Vanneste joined Scotiabank in 1999 as Senior Vice-President and Chief Auditor and was appointed Executive Vice-President in October 2003 and Chief Financial Officer in 2005. Prior to joining the Bank, Mr. Vanneste spent 24 years with KPMG LLP, where he served most recently as a partner, focusing on banking and finance. Mr. Vanneste has been active with the Heart and Stroke Foundation of Ontario since 1986, including serving as Chairman of the Board from 1994 to 1996. He is currently Vice Chair of the Centre for Stroke Recovery Board. In 2006, Mr. Vanneste joined the Board of the Toronto Rehab Foundation and is currently Vice Chair. Mr. Vanneste joined the board of Writers’ Trust of Canada in 2011. Mr. Vanneste graduated from the University of Toronto in 1975 with a B.A. (Honours), and obtained a Masters of Business Administration (with distinction) from the Richard Ivey School of Business, University of Western Ontario in 1999. He has been a Member of the Institute of Chartered Accountants of Ontario since 1977 and was appointed a Fellow of the Institute in June 2006.
Troy Wright	Mr. Troy K. Wright serves as Executive Vice-President and President and CEO, Scotiabank Mexico of The Bank of Nova Scotia. In addition to his most recent position as CEO of Scotiabank de Puerto Rico, he has completed a number of cross divisional assignments that position him well for this leadership role, including Senior Vice-President of Mergers and Acquisitions for International Banking; Senior Vice-President of Commercial Banking in Canada and Senior Vice-President of Capital Markets for Scotiabank Mexico.
Robert Pitfield	Mr. Robert H. Pitfield serves as Group Head, Chief Risk Officer of The Bank of Nova Scotia. In 1990, he was promoted to Senior Vice-President, Card Products and Marketing, and the following year, he also took on responsibility for Retail Marketing. In 1996, Mr. Pitfield was appointed Senior Vice-President, International Banking, responsible for the Caribbean and Central America. In 1998, he returned to Retail Products and Marketing as Executive Vice-President. He was appointed Executive Vice-President and Group Head, responsible for Scotiabank's domestic management operations, in 1999. He returned to International Banking and his current position in 2003. Mr. Pitfield holds directorships with several of Scotiabank's subsidiaries and affiliates. He was Chairman of the Finance Division of the United Way in 2001, and is currently a Director of the Toronto Rehabilitation Institute Foundation. At the University of Ottawa, Mr. Pitfield serves as a member of the National Campaign Cabinet and the Common Law Campaign Cabinet. He is also a member of the Board of Directors for the EDGE Network on the Emerging, Dynamic Global Economies. He was inducted into the Common Law Honour Society in 2006. Mr. Pitfield has a Bachelor of Arts (Honours) from the University of Toronto. He earned his law degree from the University of Ottawa, and he is a member of the Law Society of Upper Canada.
Sylvia Chrominska	Ms. Sylvia D. Chrominska serves as Group Head - Global Human Resources and Communications of The Bank of Nova Scotia. She has global responsibility for human resources, corporate communications, government relations, public policy and corporate social responsibility of the Scotiabank Group. She joined Scotiabank in 1979 as a Credit Analyst in Corporate Credit. She held progressively more senior positions over the next decade until being appointed Senior Vice-President, Corporate Credit, with responsibility for Eastern Canada, Eastern United States, Europe and Japan. In 1994, she transferred to the Human Resources department, where she was appointed Executive Vice-President in 1995. In 2004, her mandate was expanded to include Public, Corporate and Government Affairs. Sylvia is a member of the Board of Dofasco Inc., and Chair of the Human Resources Committee of the Canadian Bankers Association. Her community activities include serving on the Board of Sheena's Place and as Vice-President of the Canadian Club of Toronto. She previously served on the Board of Goodwill Industries of Toronto and the Rehabilitation Institute of Toronto Foundation, and is also a former chairperson of the Board of Governors of The Institute of Canadian Bankers. In 2003 and again in 2004, Sylvia was named to the Top 100 List of Canada's Most Powerful Women by the Women's Executive Network and the University of Western Ontario's Richard Ivey School of Business. Ms. Chrominska graduated from the University of Western Ontario in 1975 with an Honours Degree in Business Administration.
Christopher Hodgson	Mr. Christopher J. Hodgson serves as Group Head - Global Wealth Management of The Bank of Nova Scotia. Prior to that time, he spent 16 years with ScotiaMcLeod, where his last position was Managing Director, Private Client Financial Services. Mr. Hodgson received his Bachelor of Arts from Darmouth College in 1977. He has been a Fellow of the Canadian Securities Institute since 1982, and is registered as a trading officer with the Investment Dealers Association and appropriate provincial securities commissions. Mr. Hodgson is past Chair of the Providence Healthcare Board of Directors.
Dieter Jentsch	Mr. Dieter W. Jentsch serves as Group Head - International Banking of The Bank of Nova Scotia. Mr. Jentsch is responsible for Scotiabank's Latin American operations, including Central America, and for the Spanish-speaking countries in the Caribbean. He had been Executive Vice President - Commercial Banking, Canada of The Bank of Nova Scotia. He also served as Regional Senior Vice-President, Domestic Branch Banking, Toronto Region, and Senior Vice-President, Canadian Commercial Banking. He holds a Bachelor of Science degree in Agriculture, a Master of Business Administration degree, and a diploma from the Advanced Management Programme at INSEAD (European Institute of Business). He is a professional agrologist and a Fellow of the Institute of Canadian Bankers. Mr. Jentsch is also a board member of the Ontario Chamber of Commerce.
Anatol von Hahn	Mr. Anatol von Hahn serves as Group Head - Canadian Banking of The Bank of Nova Scotia. He had been Executive Vice-President, Latin America of The Bank of Nova Scotia. Mr. von Hahn will be responsible for retail, small business and commercial banking in Canada. Anatol joined Scotiabank in Toronto in 1984 and, over the years, has worked in various positions in both Domestic and International Banking. In 1987, he became Managing Director and Country Head for Singapore. He moved to Chile in 1990 as Special Advisor to the General Manager and Alternate Director of Banco Sud Americano (now Scotiabank Sud Americano), and went to Argentina in 1995 to oversee the Bank’s operations there. He arrived at Scotiabank Inverlat in Mexico in 2000, rising to his most recent role as President and CEO, Grupo Scotiabank, Mexico, in 2003. Mr. Von Hahn has a Bachelor of Commerce degree from Concordia University, and participated in the Advanced Management Program at Harvard University. While in Mexico, including Ronald McDonald - Mexico, Young President Organization (YPO) Mexico, and the Finance Committee of the ABC Hospital. He also was the Vice-Chairman of the Mexican Bankers Association from 2005 to 2007.
Brian Porter	Mr. Brian J. Porter is President, Chief Executive Officer, Director of Bank of Nova Scotia. He has been appointed to the position of Chief Executive Officer of the Company effective November 1, 2013. He was Executive Vice-President and Chief Risk Officer of the Company. Mr. Porter continue to oversee the global management of credit, market and operational risk for the bank, and will also assume responsibility for treasury. Over 25 years, Mr. Porter has held a variety of management positions, including deputy chairman, Scotia Capital Inc. Mr. Porter is also past chairman of the Investment Dealers Association of Canada (IDA). In addition, he is a Director of Invest in Kids, a Director of the Atlantic Salmon Federation and a member of the Faculty of Management Board of Advisors, Dalhousie University. Mr. Porter received a Bachelor of Commerce degree from Dalhousie University.
Aaron Regent	Mr. Aaron W. Regent has been appointed as Director of Bank of Nova Scotia effective April 9, 2013. Mr. Regent is the managing partner of Magris Resources Inc. He was president and chief executive officer of Barrick Gold Corp. from January, 2009, to June, 2012. Previously, from September, 2006, to December, 2008, he was senior managing partner of Brookfield Asset Management and co-chief executive officer of the Brookfield Infrastructure Group Inc., an asset management company.
Ronald Brenneman	Mr. Ronald Alvin Brenneman serves as an Independent Director of The Bank of Nova Scotia. Mr. Brenneman is a corporate director and was Executive Vice-Chairman of Suncor Energy Inc. (an integrated energy company) from August 2009 until February 2010. He was President and Chief Executive Officer of Petro-Canada from January 2000 until August 2009. His career in the oil and gas industry began in 1969, during which time he held positions with Imperial Oil Limited, Exxon Corporation and Petro-Canada. He holds a B.Sc. (in chemical engineering) from the University of Toronto and a M.Sc. (in control systems) from the University of Manchester. Mr. Brenneman has been active in the Canadian Petroleum Association, the Canada Safety Council, the United Way of Calgary and of Toronto, and has helped raise funds for Mount Royal College, the new Alberta Children’s Hospital, UNICEF, Trout Unlimited Canada, Ducks Unlimited Canada and the Nature Conservancy of Canada.
C. Chen	Mr. C. J. Chen serves as an Independent Director of The Bank of Nova Scotia. Mr. Chen is Counsel to Rajah & Tann LLP, Transnational Legal Solutions, in Singapore, specializing in corporate and capital markets, securities and trusts. His legal career in private practice spans three decades. He received his LL.B. (Hons.) from the University of Singapore. Mr. Chen serves as a member of the International Advisory Council of Washington University in St. Louis, Missouri, U.S.A. and of the Advisory Board of the Faculty of Management at Dalhousie University.
David Dodge	Dr. David A. Dodge, Ph.D., LL.D., serves as an Independent Director of The Bank of Nova Scotia. Mr. Dodge is a senior advisor to Bennett Jones LLP. He has had a distinguished career in the federal public service, most recently as Governor of the Bank of Canada from 2001 to 2008. Mr. Dodge has held senior positions in the Central Mortgage and Housing Corporation, the Anti-Inflation Board, the Department of Employment and Immigration and the Department of Finance. He was Deputy Minister of Finance from 1992 to 1997 and Deputy Minister of Health from 1998 to 2001. A native of Toronto, Mr. Dodge received his B.A. (Economics, Hons.) from Queen’s University, and a Ph.D. in Economics from Princeton. During his academic career, he taught economics at Queen’s University, Johns Hopkins University, the University of British Columbia and Simon Fraser University. He is an Officer of the Order of Canada. Mr. Dodge is currently Chancellor of Queen’s University and serves as Chair of the Board of the Canadian Institute for Advanced Research. He is also a member of the board of directors of the C.D. Howe Institute. He also co-chairs the Market Monitoring Group of the Institute of International Finance. In 2009, he was elected a fellow of the Royal Society of Canada and in 2010 he was appointed a member of the United Arab Emirates International Advisory Council.
N. Ashleigh Everett	Ms. N. Ashleigh Everett serves as an Independent Director of The Bank of Nova Scotia. Ms. Everett is President, Corporate Secretary and a director of Royal Canadian Securities Limited, the principal businesses of which include Domo Gasoline Corporation, a gasoline retailer, Royal Canadian Properties Limited, a real estate and property development company, and L’Eau-1 Inc., a water purification company. She received her B.A. from Queen’s University and her M.B.A. from the Ivey School of Business at the University of Western Ontario. Ms. Everett sits on the board of Centre Venture Development Corporation. She is also a member of the World Presidents Organization.
John Kerr	Mr. John C. Kerr, LL.D., serves as an Independent Director of The Bank of Nova Scotia. Mr. Kerr is Chairman of Lignum Investments Ltd., a privately-held investment company, and is the managing partner of Lignum Forest Products LLP, a privately-held forest products distribution company. He is President of the Vancouver Professional Baseball LLP, owner of the Vancouver Canadians minor league baseball team. He received his B.A. from the University of British Columbia and his M.B.A. from the University of California, Berkeley. In 2000, he received an Honorary Doctorate of Laws from Simon Fraser University. He is a recipient of the Order of Canada and the Order of British Columbia. Mr. Kerr is Chancellor of Emily Carr University of Art + Design and serves as a director of the Great Northern Way Campus.
Thomas O'Neill	Mr. Thomas Charles O'Neill, LL.D., serves as an Independent Director of The Bank of Nova Scotia. Mr. O’Neill is a corporate director and the retired Chair of the Board of PwC Consulting. He was formerly Chief Executive Officer of PwC Consulting, Chief Operating Officer of PricewaterhouseCoopers LLP, Global, Chief Executive Officer of PricewaterhouseCoopers LLP, Canada and Chair of the Board and Chief Executive Officer of Price Waterhouse Canada. He holds a Bachelor of Commerce degree and is a chartered accountant. In 2008, Mr. O’Neill was awarded a Fellowship by the Institute of Corporate Directors of Canada and in 1988, he was awarded the Fellow Chartered Accountant designation by the Ontario Institute of Chartered Accountants.
Indira Samarasekera	Dr. Indira V. Samarasekera, Ph.D., serves as an Independent Director of The Bank of Nova Scotia. Dr. Samarasekera is President and Vice-Chancellor of the University of Alberta and former Vice- President, Research at the University of British Columbia (2000-2005). She holds a B.Sc. (in mechanical engineering) from the University of Ceylon (Sri Lanka), a M.Sc. (in mechanical engineering) from the University of California, as a Hayes Fulbright Scholar, and a Ph.D. (in metallurgical engineering) from the University of British Columbia. Dr. Samarasekera sits on the board of the Conference Board of Canada, is Chair of the Board of the Worldwide Universities Network and is a member of the Science and Technology Innovation Council of Canada. She also served on the Prime Minister’s Advisory Committee on Public Service Renewal, and on a President’s Visiting Committee at Massachusetts Institute of Technology (MIT). Dr. Samarasekera has served as a consultant to steel companies around the world. Dr. Samarasekera is an Officer of the Order of Canada and has received Honorary Doctorates from the University of British Columbia, Queen’s University in Belfast, Ireland and the University of Waterloo.
Susan Segal	Ms. Susan L. Segal serves as an Independent Director of The Bank of Nova Scotia. Ms. Segal was elected President and Chief Executive Officer of the Americas Society and Council of the Americas in August 2003. Prior to her current position, she was founding partner of her own investment advisory firm. Previously, Ms. Segal was a partner and Latin American Group Head at JPMorgan Partners/Chase Capital Partners. Prior to joining Chase Capital Partners, Ms. Segal was a senior managing director focused on Emerging Markets Investment Banking and Capital Markets at Chase Bank and its predecessor banks. She was actively involved in the Latin America debt crisis of the 1980s and early 1990s, sitting on many advisory committees as well as serving as chairperson for the Chilean and Philippine Advisory Committees. Ms. Segal received a B.A. from Sarah Lawrence College and an M.B.A. from Columbia University. In 1999, she was awarded the Order of Bernardo O’Higgins, Grado de Gran Oficial in Chile. In 2009, President Alvaro Uribe of Colombia honored her with the Cruz de San Carlos. In addition to being a board member of the Americas Society and Council of the Americas, Ms. Segal is a director of the Tinker Foundation, Latin American Venture Capital Association and the International Advisory Board of Endeavor, as well as a member of both the USSOUTHCOM Commander’s Advisory Panel and the Council on Foreign Relations.
Paul Sobey	Mr. Paul D. Sobey serves as an Independent Director of The Bank of Nova Scotia. Mr. Sobey is President and Chief Executive Officer of Empire Company Limited, a food distributor, real estate and investment company. He received his Bachelor of Commerce from Dalhousie University, attended the Harvard University Business School, Advanced Management Program in 1996 and is a chartered accountant. In 2005, Mr. Sobey was awarded the Fellow Chartered Accountant designation by the Institute of Chartered Accountants of Nova Scotia.
Barbara Thomas	Ms. Barbara S. Thomas serves as an Independent Director of The Bank of Nova Scotia. Ms. Thomas has previously served on the audit committee of each of The Dial Corporation and Spectrum Brands, Inc. (formerly Rayovac Corporation) and is a current member of the audit committee of Blue Cross and Blue Shield of Florida, Inc. Ms. Thomas is also chair of the Finance Committee for Blue Cross and Blue Shield of Florida, Inc. She has experience as a president and chief executive officer of a company or a division of a company as Ms. Thomas was Interim Chief Executive Officer of Ocean Spray Company from 2002 to 2003.
Peter Slan

Basic Compensation

Name	Fiscal Year Total
John Mayberry	--
Richard Waugh	11,101,200
Sarabjit Marwah	5,731,200
Sean McGuckin	2,093,360
J. Michael Durland	8,250,000
Stephen McDonald	5,400,900
Marianne Hasold-Schilter	--
Anne O'Donovan	--
Deborah Alexander	--
Jeffrey Heath	--
Sue Parker	--
Alberta Cefis	--
Wendy Hannam	--
Stephen Hart	--
Robin Hibberd	--
Barbara Mason	--
Kimberlee McKenzie	--
James McPhedran	--
Luc Vanneste	1,943,200
Troy Wright	--
Robert Pitfield	--
Sylvia Chrominska	--
Christopher Hodgson	--
Dieter Jentsch	--
Anatol von Hahn	--
Brian Porter	1,340,760
Aaron Regent	--
Ronald Brenneman	--
C. Chen	--
David Dodge	--
N. Ashleigh Everett	--
John Kerr	--
Thomas O'Neill	--
Indira Samarasekera	--
Susan Segal	--
Paul Sobey	--
Barbara Thomas	--
Peter Slan	--

As Of 30 Oct 2012

Options Compensation

Name	Options	Value
John Mayberry	0	0
Richard Waugh	2,309,522	57,155,030
Sarabjit Marwah	894,806	24,032,480
Sean McGuckin	0	0
J. Michael Durland	0	0
Stephen McDonald	0	0
Marianne Hasold-Schilter	0	0
Anne O'Donovan	0	0
Deborah Alexander	0	0
Jeffrey Heath	0	0
Sue Parker	0	0
Alberta Cefis	0	0
Wendy Hannam	0	0
Stephen Hart	0	0
Robin Hibberd	0	0
Barbara Mason	0	0
Kimberlee McKenzie	0	0
James McPhedran	0	0
Luc Vanneste	270,676	5,775,804
Troy Wright	0	0
Robert Pitfield	0	0
Sylvia Chrominska	0	0
Christopher Hodgson	0	0
Dieter Jentsch	0	0
Anatol von Hahn	0	0
Brian Porter	182,664	942,471
Aaron Regent	0	0
Ronald Brenneman	0	0
C. Chen	0	0
David Dodge	0	0
N. Ashleigh Everett	0	0
John Kerr	0	0
Thomas O'Neill	0	0
Indira Samarasekera	0	0
Susan Segal	0	0
Paul Sobey	0	0
Barbara Thomas	0	0
Peter Slan	0	0

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People: Bank of Nova Scotia (BNS)

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Basic Compensation

Options Compensation