Bank of Nova Scotia
Company FC001874 Active
Connected board network
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Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
12 directors on the board
- Wendell Dave Dowrich Director · appointed 2022
- Michael Bennett Medline Director · appointed 2023
- Antonio Oscar Garza Director · appointed 2026
- Nora Anne Aufreiter Director · appointed 2014
- Lawren Scott Thomson Director · appointed 2016
- Aaron William Regent Director · appointed 2013
- Lynn Katherine Patterson Director · appointed 2020
- Una Marie Power Director · appointed 2016
- Benita Marie Warmbold Director · appointed 2018
- Steven Craig Van Wyk Director · appointed 2024
- Sandra Jessica Stuart Director · appointed 2023
- Guillermo Enrique Babatz Director · appointed 2014
7y median 6.8y
average tenure
13.3y
longest tenure
Directors past 6 years
- Nora Anne Aufreiter Director · appointed 2014
- Lawren Scott Thomson Director · appointed 2016
- Aaron William Regent Director · appointed 2013
- Una Marie Power Director · appointed 2016
- Benita Marie Warmbold Director · appointed 2018
- Guillermo Enrique Babatz Director · appointed 2014
First-time vs portfolio directors
First-time (12)
- Wendell Dave Dowrich Director · appointed 2022
- Michael Bennett Medline Director · appointed 2023
- Antonio Oscar Garza Director · appointed 2026
- Nora Anne Aufreiter Director · appointed 2014
- Lawren Scott Thomson Director · appointed 2016
- Aaron William Regent Director · appointed 2013
- Lynn Katherine Patterson Director · appointed 2020
- Una Marie Power Director · appointed 2016
- Benita Marie Warmbold Director · appointed 2018
- Steven Craig Van Wyk Director · appointed 2024
- Sandra Jessica Stuart Director · appointed 2023
- Guillermo Enrique Babatz Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Daniel Callahan Director · appointed 2021 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | FC001874 |
| Status | Active |
| Type | Other company type |
| Incorporated | 16/09/1920 |
| Address | THE BANK OF NOVA SCOTIA, 1709 HOLLIS STREET, HALIFAX, NOVA SCOTIA, B3J 3B7 |
| Accounts next due | - |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scotiabank Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00341769
75-100% shares (trust), 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - The London Silver Market Fixing Limited
25-50% voting · notified 2016-04-06 - Scotia Waterous (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SPS UK Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 - TLT FO Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-05
Officers (64)
- Antonio Oscar Garza Director · appointed 2026
- Steven Craig Van Wyk Director · appointed 2024
- Jaime Larry Secretary · appointed 2024
- Michael Bennett Medline Director · appointed 2023
- Sandra Jessica Stuart Director · appointed 2023
- Wendell Dave Dowrich Director · appointed 2022
- Lynn Katherine Patterson Director · appointed 2020
- Benita Marie Warmbold Director · appointed 2018
- Lawren Scott Thomson Director · appointed 2016
- Una Marie Power Director · appointed 2016
- Nora Anne Aufreiter Director · appointed 2014
- Guillermo Enrique Babatz Director · appointed 2014
- Aaron William Regent Director · appointed 2013
Show 51 former officers
- Daniel Callahan Director · appointed 2021 · resigned 2026
- Calin Rovinescu Director · appointed 2020 · resigned 2025
- Michael David Penner Director · appointed 2017 · resigned 2025
- Scott Wayne Barclay Bonham Director · appointed 2016 · resigned 2025
- Eduardo Pacheco Director · appointed 2015 · resigned 2019
- Julie Walsh Secretary · appointed 2015 · resigned 2024
- Richard Tiffany Macklem Director · appointed 2015 · resigned 2020
- William Robert Fatt Director · appointed 2015 · resigned 2017
- Charles Harry Dallara Director · appointed 2013 · resigned 2021
- Brian Johnston Porter Director · appointed 2013 · resigned 2023
- Susan Segal Director · appointed 2011 · resigned 2023
- David Allison Dodge Director · appointed 2010 · resigned 2015
- Thomas Charles O'Neill Director · appointed 2008 · resigned 2019
- Samarasekera, Indira Vasanti, Dr Director · appointed 2008 · resigned 2021
- Barbara Susan Thomas Director · appointed 2004 · resigned 2019
- Richard Earl Waugh Director · appointed 2003 · resigned 2014
- Deborah Marjorie Alexander Secretary · appointed 2002 · resigned 2015
- Ron Brenneman Director · appointed 2000 · resigned 2017
- Michael Kirby Director · appointed 2000 · resigned 2012
- George White Director · appointed 2000 · resigned 2002
- Paul David Sobey Director · appointed 1999 · resigned 2017
- Gerald Wilfred Schwartz Director · appointed 1999 · resigned 2007
- John Custance Kerr Director · appointed 1999 · resigned 2015
- Nancy Ashleigh Everett Director · appointed 1997 · resigned 2016
- Jackman, Henry Newton Rowell, the Honourable Director · appointed 1997 · resigned 2001
- Arthur Richard Andrew Scace Director · appointed 1997 · resigned 2009
- Robert Barclay Findlay Director · appointed 1995 · resigned 1998
- John Thomas Mayberry Director · appointed 1994 · resigned 2014
- Parr-Johnson, Elizabeth, Dr Director · appointed 1993 · resigned 2010
- Jonathon Alexander Wolfe Director · appointed 1993 · resigned 1999
- David Humphrey Race Director · appointed 1992 · resigned 2000
- Bruce Robert Birmingham Director · appointed 1992 · resigned 2003
- Malcolm Robert Baxter Director · appointed 1992 · resigned 2001
- Choong Joong Chen Director · appointed 1990 · resigned 2015
- Maurice Keith Goodrich Director · appointed 1990 · resigned 2005
- Pierre J Jeanniot Director · appointed 1990 · resigned 2004
- Isadore Sharp Director · appointed 1990 · resigned 2002
- DAY, Judson Graham, Sir Director · appointed 1989 · resigned 2004
- David Morton Director · appointed 1987 · resigned 2000
- Laurent Lemaire Director · appointed 1987 · resigned 2009
- Alan Cameron Shaw Director · appointed 1986 · resigned 2013
- Gerald James Maier Director · appointed 1986 · resigned 1999
- Ian Mcdougall Director · appointed 1983 · resigned 2001
- Helen Ann Parker Director · appointed 1980 · resigned 2002
- David Edward Mitchell Director · appointed 1980 · resigned 1997
- Harold Harrison Mccain Director · appointed 1980 · resigned 1998
- Barber, Lloyd Ingram, Dr Director · appointed 1980 · resigned 2003
- Robert Lorne Pierce Director · appointed 1980 · resigned 2000
- Mountain, Denis Mortimer, Sir Director · appointed 1980 · resigned 2000
- Edwin Kendall Cork Director · appointed 1980 · resigned 2003
- Cedric Elmer Ritchie Director · appointed 1980 · resigned 1998
Directors and officers on the Companies House record, current and former.
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