EX-99.2 2 ex99-2.htm
Exhibit 99.2

SCHEDULE I

Information Relating to Directors and Executive Officers of The Bank of Nova Scotia

The following tables set forth information relating to directors and executive officers of The Bank of Nova Scotia (“BNS”).


I.
Directors

Name of Director
Principal Occupation or Employment
Principal Business Address
Citizenship
Nora A. Aufreiter
Corporate director
40 Temperance Street, Toronto, Ontario, M5H 0B4, Canada
Canadian
Guillermo E. Babatz
Managing Partner of Atik Capital, S.C.
Diego de Osorio 155-7, Col. Lomas Virreyes, CP 11000, Ciudad de México
Mexican, German
Scott B. Bonham
Corporate director and Co-founder of Intentional Capital
40 Temperance Street, Toronto, Ontario, M5H 0B4, Canada
Canadian, American
Daniel H. Callahan
Corporate director and Non-Executive Chairman of Time USA, LLC
40 Temperance Street, Toronto, Ontario, M5H 0B4, Canada
American
W. Dave Dowrich
Senior Executive Vice President and Chief Financial Officer of Teachers Insurance and Annuity Association of America (TIAA)
730 Third Avenue, New York City, New York, 10017, USA
Canadian, American, Barbadian
Michael B. Medline
President and Chief Executive Officer, Empire Company Limited and Sobeys Inc.
4980 Tahoe Blvd., Mississauga, Ontario, L4W 0C7, Canada
Canadian
Lynn K. Patterson
Corporate director
40 Temperance Street, Toronto, Ontario, M5H 0B4, Canada
Canadian
Michael D. Penner
Corporate director and Advisory Partner of Partners Group AG, Non-Executive Chairman of Partners Group (Canada) Inc., and Lead Operating Director and Chairman of US Infrastructure Corporation and Enfragen, LLC
Unternehmer-Park 3, 6340 Baar, Switzerland
Canadian
Una M. Power
Corporate director
40 Temperance Street, Toronto, Ontario, M5H 0B4, Canada
Canadian



 Name of Director  Principal Occupation or Employment  Principal Business Address  Citizenship
Aaron W. Regent (Chair of the Board of BNS)
Chair of the Board of BNS and Founder, Chairman and Chief Executive Officer of Magris Performance Materials Inc.
1101-333 Bay Street
Toronto, Ontario, M5H 2R2, Canada
Canadian, Irish
Calin Rovinescu, C.M
Corporate director, venture capital investor and senior advisor to several corporations
40 Temperance Street, Toronto, Ontario, M5H 0B4, Canada
Canadian
Sandra J. Stuart
Corporate director
40 Temperance Street, Toronto, Ontario, M5H 0B4, Canada
Canadian
L. Scott Thomson
President and Chief Executive Officer of BNS
40 Temperance Street, Toronto, Ontario, M5H 0B4, Canada
Canadian
Steven C. Van Wyk
Corporate director
40 Temperance Street, Toronto, Ontario, M5H 0B4, Canada
American
Benita M. Warmbold
Corporate director
40 Temperance Street, Toronto, Ontario, M5H 0B4, Canada
Canadian, German


II.
Executive Officers

Unless otherwise indicated, the business address for each of the executive officers set forth below is 40 Temperance Street, Toronto, Ontario, M5H 0B4, Canada and each occupation set forth opposite an executive officer’s occupation refers to employment with BNS.

Name of Executive Officer
Principal Occupation or Employment
Citizenship
Scott Thomson
President and Chief Executive Officer
Canadian
Jacqui Allard
 
Group Head, Global Wealth Management
Canadian, Irish
Ian Arellano
Executive Vice President and General Counsel
Canadian
Francisco Aristeguieta
Group Head, International Banking
Colombian, Venezuelan
Anique Asher
Chief Strategy and Operating Officer
Canadian, Trinidadian
Aris Bogdaneris
Group Head, Canadian Banking
Canadian, Greek
Tim Clark
Chief Information Officer & Group Head, Technology
Canadian, British
Travis Machen
CEO and Group Head, Global Banking and Markets 
American
Jenny Poulos
Chief Human Resources Officer
Canadian
Phil Thomas
Group Head and Chief Risk Officer
Canadian, Irish
Raj Viswanathan
 
Group Head and Chief Financial Officer
Canadian, Indian
Julie Walsh
Executive Vice President and Chief Compliance Officer
Canadian