Investor Presentaiton

BOARD OF DIRECTORS OVERVIEW Due diligence and adherence to rigorous corporate governance guides the action of NSBI's private-sector board. Comprised of respected leaders from communities across Nova Scotia, the NSBI Board of Directors provides guidance and governance for NSBI's business activities. Including committee meetings, members of the board met in 2013-2014 to: • Oversee the corporate governance framework Review and approve quarterly and annual financial reports Oversee the strategic business planning process Identify and monitor risks facing the corporation Monitor the integrity of the corporation's internal control systems • Approve financial transactions within board limits

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