Investor Presentaiton

COMMITTEES AND OFFICERS The Audit, Human Resources Governance, and Investment Committees serve to assist the board in carrying out its responsibilities. Audit Committee Bert Frizzell, Chair Dan Christmas Cheryl Hodder Paul Belliveau The Audit Committee oversees NSBI's financial reporting, assesses its internal controls and risk environment, and reviews the report prepared by the corporation's external auditor. Human Resources Governance Committee Lois Dyer Mann, Chair Ray Ivany Bert Lewis The Human Resources Governance Committee ensures appropriate human resources management policies are in place, manages the recruitment process for new board members, and develops and oversees NSBI's corporate governance principles. Investment Committee Sean Murray, Chair Stuart Rath Scott Travers Janice Stairs Bert Frizzell The Investment Committee oversees NSBI's investment framework and policies, monitors the performance of the corporation's investment portfolio, and recommends financial transactions outside its approval limit to the full board for approval. NOVA SCOTIA BUSINESS INC. ANNUAL REPORT 2013-2014 | 7

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