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The Bank of Nova Scotia

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董事会

Aaron William Regent
Aaron William Regent is the founder of Mining4life, Magris Performance Materials, Inc. Current positions include Chairman & Chief Executive Officer at Magris Resources Canada, Inc. since 2012, Chairman at The Bank of Nova Scotia since 2019, Chairman at Nickel Development Institute, Director at World Gold Council Ltd., Director at Collahuasi, Director at The Bank of Nova Scotia (United Kingdom) since 2013, Director at Potash Corp. since 2015, Director at C.D. Howe Institute, Director at Hospital for Sick Children Foundation, Independent Director at Scotiabank Brasil SA since 2013, Independent Director at Nutrien Ltd. since 2018, and Member of Chartered Professional Accountants of Ontario since 1991. Former positions include Co-Chief Executive Officer at Brookfield Infrastructure Partners LP, President, Chief Executive Officer & Director at Barrick Mining Corp. from 2009 to 2012, President & Chief Executive Officer at Falconbridge Ltd. from 2002 to 2007, President & Chief Executive Officer at Trilon Securities Corp. from 1996 to 2000, Chairman & Chief Executive Officer at Niobec, Inc., Co-Chief Executive Officer at Brookfield Infrastructure Group, Inc., Non-Executive Chairman at Barrick TZ Ltd. from 2009 to 2012, Independent Director at Potash Corporation of Saskatchewan, Inc. from 2015 to 2018, Director at Plan International Canada, Inc., Director at The National Ballet of Canada, Chief Financial Officer & Senior Vice President at Brookfield Corp. from 1992 to 1996, Chief Financial Officer & Executive Vice President at Noranda, Inc. from 2000 to 2002, CFO & Senior Managing Partner at Brookfield Asset Management PIC Canada LP from 1992 to 1996, Principal at Trails Youth Initiatives, Council Member at The International Council on Mining & Metals, and President at Falconbridge (Australia) Pty Ltd. Education includes an undergraduate degree from the University of Western Ontario.
Aaron William Regent
Aaron William Regent is the founder of Mining4life, Magris Performance Materials, Inc. Current positions include Chairman & Chief Executive Officer at Magris Resources Canada, Inc. since 2012, Chairman at The Bank of Nova Scotia since 2019, Chairman at Nickel Development Institute, Director at World Gold Council Ltd., Director at Collahuasi, Director at The Bank of Nova Scotia (United Kingdom) since 2013, Director at Potash Corp. since 2015, Director at C.D. Howe Institute, Director at Hospital for Sick Children Foundation, Independent Director at Scotiabank Brasil SA since 2013, Independent Director at Nutrien Ltd. since 2018, and Member of Chartered Professional Accountants of Ontario since 1991. Former positions include Co-Chief Executive Officer at Brookfield Infrastructure Partners LP, President, Chief Executive Officer & Director at Barrick Mining Corp. from 2009 to 2012, President & Chief Executive Officer at Falconbridge Ltd. from 2002 to 2007, President & Chief Executive Officer at Trilon Securities Corp. from 1996 to 2000, Chairman & Chief Executive Officer at Niobec, Inc., Co-Chief Executive Officer at Brookfield Infrastructure Group, Inc., Non-Executive Chairman at Barrick TZ Ltd. from 2009 to 2012, Independent Director at Potash Corporation of Saskatchewan, Inc. from 2015 to 2018, Director at Plan International Canada, Inc., Director at The National Ballet of Canada, Chief Financial Officer & Senior Vice President at Brookfield Corp. from 1992 to 1996, Chief Financial Officer & Executive Vice President at Noranda, Inc. from 2000 to 2002, CFO & Senior Managing Partner at Brookfield Asset Management PIC Canada LP from 1992 to 1996, Principal at Trails Youth Initiatives, Council Member at The International Council on Mining & Metals, and President at Falconbridge (Australia) Pty Ltd. Education includes an undergraduate degree from the University of Western Ontario.
Guillermo Enrique Babatz Torres
Guillermo Enrique Babatz Torres is Independent Chairman at Grupo Financiero Scotiabank Inverlat SA de CV, Independent Director at The Bank of Nova Scotia since 2014, Director at The Bank of Nova Scotia (United Kingdom) since 2014, General Director-Insurance & Securities at Mexico Ministry of Finance & Public Credit, Independent Director at Scotiabank Brasil SA since 2014, Director at Fibra MTY since 2015, Managing Partner at Atik Capital Sc, and Trustee at IFRS Foundation. Formerly, Executive Chairman at Comisi n Nacional Bancaria y de Valores from 2012 to 2012. Educated at Harvard University with a doctorate and Instituto Tecnol gico Aut nomo de M xico with an undergraduate degree.
Nora A. Aufreiter
Ms. Nora A. Aufreiter is a Chairman-Supervisory Board at LuxExperience BV, an Independent Director at The Kroger Co., an Independent Director at Scotiabank Brasil SA and an Independent Director at The Bank of Nova Scotia. She is on the Board of Directors at The Kroger Co., Scotiabank Brasil SA, The Bank of Nova Scotia, Canadian Opera Co., St. Michael's Hospital, The Bank of Nova Scotia (United Kingdom) and Unity Health Toronto. Ms. Aufreiter was previously employed as a Director-Emeritus by McKinsey & Co., Inc. She also served on the board at The Cadillac Fairview Corp. Ltd., Neiman Marcus Group Ltd. LLC and The Neiman Marcus Group LLC. She received her undergraduate degree from Richard Ivey School of Business and an MBA from Harvard Business School.
Scott Wayne Barclay Bonham
Scott Wayne Barclay Bonham was the founder of Notable Capital Management LLC, founded in 2000, where the title held was Venture Partner. Mr. Bonham is also the founder of The Fueling Station,Intentional Capital.. Mr. Bonham currently holds the following positions:. Independent Director at Loblaw Cos. Ltd. since 2016; Director at Guava Technologies, Inc.; Director at The Bank of Nova Scotia (United Kingdom) since 2016; Director at The Canadian Institute for Advanced Research since 2018; Independent Director at Scotiabank Brasil SA since 2016; Director at DenmarkBridge since 2016; Secretary & Director at Petram Partners II Corp.; Director at Vector Institute since 2017; Independent Director at TC Energy Corp. since 2024; Independent Director at TransCanada PipeLines Ltd. since 2024; Advisor at NGP Capital; Venture Advisor at Relay Ventures. Former positions include Non-Independent Non-Executive Director at Magna International, Inc. from 2018 to 2021; Director at Sirna Therapeutics, Inc.; Director at Netli, Inc.; Director at Ironwood Capital Ltd.; Director at Zettacom, Inc.; Director at GENBAND, Inc.; Director at AGEIA Technologies, Inc.; Director at Hurray!. Holding Co. Ltd.; Director at Boston-Power, Inc.; Director at LOC-AID Technologies, Inc.; Director at P-Cube, Inc.; Director at Ku6 (Beijing) Information Technology Co., Ltd.; Director at ams-OSRAM Asia Pacific Pte Ltd.; Director at C100 Association from 2010 to 2019; Independent Director at The Bank of Nova Scotia from 2016 to 2025; Systems Engineer at General Motors Corp. from 1984 to 1987; Manager-Product Line at Silicon Graphics, Inc. from 1992 to 1996; Vice President at The Capital Group Cos., Inc. from 1996 to 2000;. Consultant at Booz Allen Hamilton, Inc. from 1989 to 1992; Investor at NetScaler, Inc. Education includes an undergraduate degree from Queen's University conferred in 1984 and an MBA from Harvard Business School conferred in 1989.
Una M. Power
Una M. Power is currently an Independent Director at Teck Resources Limited since 2017, The Bank of Nova Scotia since 2016, TC Energy Corp. since 2019, TransCanada PipeLines Ltd. since 2019, and Scotiabank Brasil SA since 2016. Also holds director roles at The Bank of Nova Scotia (United Kingdom), Scotiabank Ltd., and TransCanada Trust. Formerly an Independent Director at Kinross Gold Corp. from 2013 to 2019. Served as CFO and SVP-Corporate Planning & Business Development at CNOOC Petroleum North America ULC from 2013 to 2016. Worked as an Auditor at Peat Marwick LLP from 1987 to 1989 and as a Senior Auditor at Deloitte & Touche LLP (Canada) from 1989 to 1992. Educated at Memorial University of Newfoundland with an undergraduate degree.
Lawren Scott Thomson
Lawren Scott Thomson currently works at The Bank of Nova Scotia, as President, Chief Executive Officer & Director from 2023, The Bank of Nova Scotia (Private Banking), as President & Chief Executive Officer from 2023, The Bank of Nova Scotia (United Kingdom), as Director from 2016, Jim Pattison Industries Ltd., as Director, Scotiabank Ltd., as Director, and Scotiabank Brasil SA, as Independent Director from 2016. Mr. Thomson also formerly worked at Finning International, Inc., as President, CEO & Non-Independent Director from 2013 to 2022, Interfor Corp., as Director in 2012, LightSquared I LP, as Director, The Jim Pattison Group, Inc., as Director, BCE, Inc., as Executive Vice President-Corporate Development from 2003 to 2008, Repsol Oil & Gas Canada, Inc., as CFO, Executive VP & Investor Relations Contact in 2013, The Bell Telephone Company of Canada, as Executive VP-Corporate Development & Planning from 2003 to 2008, Goldman Sachs Bank AG (Geneva), as Vice President, and Talisman Energy, Inc., as Chief Financial Officer from 2008 to 2013. Mr. Thomson received his undergraduate degree from Queen's University and Masters Business Admin degree from The University of Chicago Booth School of Business.
Michael David Penner
Mr. Michael D. Penner is a Chairman at United States Infrastructure Corp., an Independent Director at Scotiabank Brasil SA and an Independent Director at The Bank of Nova Scotia. He is on the Board of Directors at The Bank of Nova Scotia (United Kingdom), Scotiabank Brasil SA, The Bank of Nova Scotia and Institute of Corporate Directors. Mr. Penner was previously employed as an Operating Partner and Chairman of Partners Group by Partners Group (Canada), Inc., a Chairman by Hydro-Qu bec, a Chairman by Careismatic Brands LLC, and a President & Chief Executive Officer by Peds Legwear, Inc. He also served on the board at L'Institut des administrateurs de soci t s, section du Qu bec, Les Grands Ballets Canadiens de Montr al, Maurice A. Deane School of Law at Hofstra University, Partners Group AG and Selwyn House School. He received his undergraduate degree from McGill University and a graduate degree from Hofstra University.
Benita M. Warmbold
Benita M. Warmbold is Vice Chairman at Women's College Hospital since 2014. Independent Director at Methanex Corp. since 2016. Independent Director at The Bank of Nova Scotia since 2018. Independent Director at AtkinsR alis Group, Inc. since 2017. Director at The Bank of Nova Scotia (United Kingdom) since 2018. Independent Director at Scotiabank Brasil SA since 2018. Director at Atkinsr alis Highway Holding, Inc. and Trustee at Queen's University Engineering Society Services, Inc. Formerly Chairman at Canadian Public Accountability Board. Chief Financial Officer & Managing Director at Northwater Five-Year Market-Neutral Trust and Northwater Fund Management, Inc. Senior Managing Director & Chief Financial Officer at Canada Pension Plan Investment Board from 2013 to 2017. Director at Canada Development Investment Corp. from 1997 to 2016. Director at Crestone Peak Resources LLC. Chief Financial Officer & Managing Director at Northwater Capital Management, Inc. from 1997 to 2008. Principal at KPMG LLP. Trustee at Queen's University. Completed undergraduate degree at Queen's University in 1980.
Lynn K. Patterson
Lynn K. Patterson currently works at The Bank of Nova Scotia, as Independent Director from 2020 and Scotiabank Brasil SA, as Independent Director from 2020. Ms. Patterson also formerly worked at Ontario Teachers' Pension Plan Board, as Portfolio Manager, Merrill Lynch Canada, Inc., as President from 2003 to 2011, Goldman Sachs Canada, Inc., as Sales Manager, J.P. Morgan Canada, as Trader, The Bank of Canada, as Deputy Governor from 2014 to 2019, and CIBC Wood Gundy Corp., as Trader.
Calin Rovinescu
Calin Rovinescu was the founder of Apollo Healthcare Corp. since 2015, serving as Chairman from 2015 to 2016. Mr. Rovinescu is currently the Executive Chairman of CAE, Inc. since 2025, Independent Director of BCE, Inc. since 2016, Director of Bell Canada since 2016, Director of National Airlines Council of Canada, Independent Director of Scotiabank Brasil SA since 2020, Director of Acasta Capital, Inc., Director of Business Council of Canada, Member of the Order of Canada since 2018, Member of The Canadian Bar Association, Member of Ontario Bar Association, Member of Qu bec Bar Association, and Member of Airline Passenger Experience Association, Inc. Former positions include President, Chief Executive Officer & Director of Air Canada from 2009 to 2021, Chairman-Governors Board of International Air Transport Association from 2014 to 2015, Chairman of Orchestre De Chambre I Musici De Montr al, Chairman of Star Alliance Services GmbH from 2012 to 2016, Director of BELLUS Health, Inc. from 2006 to 2009, Director of Sarossa Capital Ltd., Independent Director of The Bank of Nova Scotia from 2020 to 2025, Director of Emergis, Inc., Director of Centre universitaire de sant McGill, Director of Skyservice Business Aviation, Inc., Director of Plusgrade SEC, Managing Partner of Stikeman Elliott LLP from 1979 to 2000, Chancellor of the University of Ottawa from 2015 to 2022, and Principal of Genuity Capital Markets from 2004 to 2009. Education includes a graduate degree from the University of Ottawa conferred in 1980 and a graduate degree from the University of Montr al conferred in 1978.
Daniel Hughes Callahan
Daniel Hughes Callahan is currently Chairman at Sheltered Harbor since 2018. Independent Director at Innodata, Inc. starting in 2025. Independent Director at The Bank of Nova Scotia since 2021. Director at Accedian Networks, Inc. since 2019. Independent Director at WEX, Inc. since 2019. Charity Director at Teachers College (New York). Director at American Red Cross in Greater New York. Independent Director at Scotiabank Brasil SA since 2021. Executive Partner at Bridge Growth Partners LLC. Member at Gaelic-American Club Inc. Former roles include Executive Chairman at TIME USA LLC and TI Gotham, Inc. Managing Director & Head-Marketing Strategy at Credit Suisse Securities (USA) LLC (Broker). Director at Manhattanville College and New York Hall of Science. Independent Non-Executive Director at Tata Consultancy Services Ltd. from 2019 to 2024. Strategy Director at IBM Japan, Inc. Global Head-Marketing at Morgan Stanley in 2006. Chief Operations & Technology Officer at Citigroup, Inc. from 2014 to 2018. Chief Operating Officer at Citigroup Alternative Investments LLC. Education includes undergraduate degree from Manhattanville College and graduate degree from the University of Oxford.
W. Dave Dowrich
W. Dave Dowrich currently works at The Bank of Nova Scotia, as Independent Director from 2022, Scotiabank Brasil SA, as Independent Director from 2022, EverBank Financial Corp., as Chief Financial Officer & Executive Vice President, The American Academy of Actuaries, as Member, Canadian Institute of Actuaries, as Associate, and Teachers Insurance & Annuity Association of America (Invt), as Chief Financial Officer from 2021. Mr. Dowrich also formerly worked at Prudential Financial, Inc., as Chief Financial Officer. Mr. Dowrich received his graduate degree from the University of Pennsylvania and undergraduate degree from the University of Toronto.
Michael B. Medline
Michael B. Medline is currently President, Chief Executive Officer & Director at Lawton's Drug Stores Ltd., President, Chief Executive Officer & Director at Sobey's, Inc. (Alberta) since 2017, President & Chief Executive Officer at The Woodbridge Co. Ltd. starting in 2026, Vice Chairman at Huron University College, Independent Director at The Bank of Nova Scotia since 2023, Director at Hospital for Sick Children Foundation since 2014, Director at The Sobey Foundation, Director at The Grocery Foundation, Director at Blacknorth Initiative, and Trustee at The Hospital for Sick Children since 2023. Former roles include President, Chief Executive Officer & Director at Canadian Tire Corp. Ltd. from 2001 to 2016, President & Chief Executive Officer & Director at Sobeys Capital, Inc., President, Chief Executive Officer & Director at Empire Co. Ltd. from 2017 to 2025, President, CEO & Non-Independent Director at Sobeys, Inc. from 2017 to 2025, Chairman at Retail Council of Canada, Director at Canadian Tire Bank, Director at Canadian Tire Jumpstart Charities, Director at Pan Asia Paper Co., Senior VP-Strategy & Corporate Development at Abitibi-Consolidated, Inc. from 1994 to 2001, President at Mark's Work Wearhouse Ltd., Member-Governors Board at Canada's Sports Hall of Fame, President at FGL Sports Ltd. from 2011 to 2013, Corporate Counsel at PepsiCo Canada (Holdings) ULC from 1993 to 1994, and President at The Forzani Group Ltd. Education includes graduate studies at the University of Toronto, undergraduate studies at the University of Western Ontario, and an MBA from Mason School of Business of The College of William & Mary.
Sandra J. Stuart
Sandra J. Stuart is currently Co-Chairman at The United Way of the Lower Mainland. Ms. Stuart serves as Independent Director at The Bank of Nova Scotia since 2023, Independent Director at Canfor Corp. since 2021, Director at Canfor Pulp Products, Inc. since 2021, Director at Belkorp Group of Cos., Independent Director at TELUS International (CDA), Inc. since 2021, Member-Governors Board at Business Council of British Columbia, Member-Governors Board at Pathways to Education Canada, Member at Business Council of Canada, and Member-Supervisory Board at HSBC Trinkaus & Burkhardt GmbH since 2020. Former roles include Chairman at RBC Indigo Asset Management Inc., Chief Operating Officer & Director at HSBC Bank Canada from 2012 to 2015, and Independent Trustee at DRI Healthcare Trust from 2021 to 2025. Education includes undergraduate studies at Simon Fraser University.
Steven C. van Wyk
Steven C. van Wyk currently works at Banking Industry Architecture Network, as Chairman, Reinsurance Group of America, Inc., as Independent Director from 2019, The Bank of Nova Scotia, as Independent Director from 2024, and Genworth Financial, Inc., as Independent Director from 2025. Mr. van Wyk also formerly worked at The PNC Financial Services Group, Inc., as Executive VP, Head-Technology & Innovation, Morgan Stanley, as Chief Information & Operating Officer from 1996 to 2006, ING Groep NV, as Chief Information Officer, Deloitte & Touche LLP, as Senior Manager-Computer Assurance Consulting, ING Bank NV, as Chief Operations Officer from 2008 to 2013, Phillips Petroleum Co., as Controller & Senior Auditor, Voya Services Co., as Chief Information Officer, ING Bank FSB, as Chief Information Officer, ING Financial Services LLC, as Chief Information Officer from 2006 to 2007, Pella Windows & Doors, Inc. (IOWA), as Chief Financial & Information Officer, HSBC Holdings Plc, as Chief Information Officer from 2020 to 2024, and HSBC Bank Plc, as Group Chief Information Officer. Mr. van Wyk received his undergraduate degree from the University of Iowa.
Nives Gaiotto
Nives Gaiotto holds the position of Director & Assistant Secretary at The Bank of Nova Scotia.