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Board of Directors / Management Committee for TD Bank, America's Most Convenient Bank

Directors

Mark Chauvin
 President & CEO TD Group US Holdings LLC

Amy Brinkley
 Chair, Board Risk Committee
 Owner, AWB Consulting LLC

P. Kevin Condron
 Chair, Human Resources Committee
 Chairman and CEO, The Granite Group

Teri Currie
 Former Group Head, Canadian Personal Banking, TD Bank Group

Stanley E. Grayson
 Chair, Wealth Committee
 Former Vice Chairman and Chief Operating Officer
 M.R. Beal & Company

Dana S. Levenson
 Principal, The Levenson Group

Alan N. MacGibbon
 Chair, Audit Committee
 Retired Managing Partner and Chief Executive of Deloitte LLP (Canada)

Irene Miller
 CEO, Akim, Inc.

Leo Salom
 President and Chief Executive Officer, TD Bank

Natica von Althann
 Founding Partner
 C & A Advisors

Mary A. Winston
 Founder and President, WinsCo Enterprises Inc.

Management Committee

Matt Boss
Executive Vice President, Head of Consumer Products

Stephen Boyle
Executive Vice President and Chief Operating Officer

Ernie Diaz
Executive Vice President and Head of Consumer Distribution

Judy Dinn
Executive Vice President and Chief Information Officer

Chris Giamo
Executive Vice President and Head of Commercial Banking

Ellen Glaessner
Executive Vice President and General Counsel

Xihao Hu
Executive Vice President and Chief Financial Officer

Jeff Keller
Executive Vice President and Chief Auditor

Adam Newman
Executive Vice President and Chief Risk Officer

Leo Salom
President and Chief Executive Officer, TD Bank

Tyrrell Schmidt
Executive Vice President and Chief Marketing Officer

Richard Taft
Head of Regulatory Relationships and Government Affairs

Jennifer Young
Executive Vice President and Head, Human Resources