| Peter J. Levitt |
Peter J. Levitt currently works at United For Literacy Foundation, as Chairman, C D Howe Financial Services Research Initiative, as Co-Chairman, E-L Financial Corp. Ltd., as Independent Director from 2022, Home Trust Co., as Director from 2023, United For Literacy, as Treasurer & Director from 2016, and The Toronto-Dominion Bank, as Chief Financial Officer-Wealth Management. Mr. Levitt also formerly worked at Canadian Imperial Bank of Commerce, as Treasurer & Executive Vice President, Manulife Financial Corp., as Treasurer & Executive Vice President, and TD Securities, Inc., as Treasurer & Global Controller. Mr. Levitt received his Masters Business Admin degree from the University of Western Ontario. |
| Vladimir Shpilsky |
Mr. Vladimir Shpilsky is a Head-Platforms & Technology at The Toronto-Dominion Bank. |
| Rizwan Khalfan |
Rizwan Khalfan is currently working as the Chief Digital & Payments Officer at The Toronto-Dominion Bank. |
| Ajai K. Bambawale |
Mr. Ajai K. Bambawale is a Chief Risk Officer at The Toronto-Dominion Bank and a Chief Risk Officer & Executive Vice President at TD Bank US Holding Co. Mr. Bambawale was previously employed as a Chief Risk Officer & Executive Vice President by TD Bank, NA and a Chief Operating Officer by TD Securities, Inc. He also served on the board at The Risk Management Association. He received his undergraduate degree from the University of Delhi and an MBA from Duke University. |
| Alan N. MacGibbon |
Alan N. MacGibbon currently works at The Toronto-Dominion Bank, as Chairman from 2024, TD Bank US Holding Co., as Director, and TD Bank, NA, as Director from 2014. Mr. MacGibbon also formerly worked at Deloitte Corporate Finance, Inc., as Chief Executive Officer & Managing Partner, Osler, Hoskin & Harcourt LLP, as Non-Executive Vice Chairman from 2014 to 2017, CAE, Inc., as Chairman from 2022 to 2025, Touche Ross, as Principal, Deloitte, Haskins & Sells LLP, as Principal, Deloitte Touche Tohmatsu Ltd., as Global MD-Quality, Strategy & Communications from 2011 to 2013, and Deloitte LLP, as Senior Counsel from 2012 to 2013. Mr. MacGibbon received his undergraduate degree from the University of New Brunswick. |
| Kelvin Vi Luan Tran |
Kelvin Vi Luan Tran currently works at The Toronto-Dominion Bank, as Group Chief Financial Officer & Group Head. Mr. Tran also formerly worked at Diabetes Canada, as Director, TD Securities, Inc., as Chief Financial Officer, the University of Victoria, as Treasurer & Member-Member Board, and Ascend Canada, as Founding President. Mr. Tran received his undergraduate degree from Concordia University. |
| Raymond Chong Ho Chun |
Raymond Chong Ho Chun currently works at The Toronto-Dominion Bank, as Group President, CEO & Director from 2025, Security National Insurance Co. (Canada), as Co-Chairman from 2019, and Primmum Insurance Co., as Director from 2019. |
| Keith Lam |
Keith Lam currently works at The Toronto-Dominion Bank, as Chief Auditor-US. |
| Michelle Myers |
Ms. Michelle Myers, CPA, is a Global Chief Auditor at The Toronto-Dominion Bank. |
| Melanie Burns |
Ms. Melanie Burns is a Chief Human Resources Officer & Executive VP at The Toronto-Dominion Bank. |
| Ayman Antoun |
Ayman Antoun currently works at CAE, Inc., as Independent Director from 2022 and The Toronto-Dominion Bank, as Independent Director from 2024. Mr. Antoun also formerly worked at IBM Canada Ltd., as President. Mr. Antoun received his undergraduate degree from The University of Waterloo. |
| Karen E. Maidment |
Karen E. Maidment currently works at The Toronto-Dominion Bank, as Independent Director from 2011, Princess Margaret Hospital Foundation, as Director, and The University of Waterloo, as Member-Governors Board. Ms. Maidment also formerly worked at TD Waterhouse Canada, Inc., as Chairman & Chief Executive Officer, Investment Industry Association of Canada, as Chairman, TransAlta Corp., as Independent Director from 2010 to 2015, MCAP Financial Corp., as Director, Mutual Group (US), Inc., as Director, Harris Bank, as Director, BMO Nesbitt Burns, Inc., as Director, TD Ameritrade Holding Corp., as Independent Director from 2010 to 2020, Clarica Life Insurance Co., as Chief Financial Officer in 2000, and BMO Financial Group, Inc., as Chief Financial & Administration Officer from 2003 to 2007. Ms. Maidment received her undergraduate degree from McMaster University. |
| Cherie L. Brant |
Cherie L. Brant currently works at The Toronto-Dominion Bank, as Independent Director from 2021, Hydro One, Inc., as Independent Director from 2018, Canadian Council for Aboriginal Business, as Director from 2020, Hydro One Networks, Inc., as Director, Canadian Club Toronto, as Director from 2021, Anishnawbe Health Foundation, as Director from 2017, Borden Ladner Gervais LLP, as Partner from 2019, The Law Society of Upper Canada, as Member, and Ontario Bar Association, as Member. Ms. Brant also formerly worked at Hydro One Ltd., as Independent Director, Women's College Hospital, as Director from 2015 to 2017, Trillium Gift of Life Network, as Director from 2015 to 2017, and Dickinson Wright LLP, as Partner from 2013 to 2019. Ms. Brant received her graduate degree in 2002 from the University of Toronto and undergraduate degree from The University of Waterloo. |
| Brian C. Ferguson |
Brian C. Ferguson currently works at Canadian Association of Petroleum Producers, as Member-Oil Sands CEO Council, The Toronto-Dominion Bank, as Independent Director from 2015, Trans Mountain Corp., as Director from 2018, and Chartered Professional Accountants of Canada, as Member. Mr. Ferguson also formerly worked at Cenovus Energy, Inc., as President, Chief Executive Officer & Director from 2011 to 2012, The Calgary Police Foundation, as Chairman, Business Council of Canada, as Director, Ovintiv Canada ULC, as Chief Financial Officer & Executive Vice President, The Canadian Institute of Chartered Accountants, as Member, and 7050372 Canada, Inc., as Member. Mr. Ferguson received his undergraduate degree in 1980 from the University of Alberta. |
| Colleen A. Goggins |
Colleen A. Goggins currently works at The Toronto-Dominion Bank, as Independent Director from 2012, Citymeals-on-Wheels, as Director, ZO Skin Health, Inc., as Director from 2020, IQVIA Holdings, Inc., as Independent Director from 2017, The Child Health Institute of New Jersey, as Director, Bayer AG, as Independent Member-Supervisory Board from 2017, Institute of International Education, Inc., as Trustee, Historic Morven, Inc., as Trustee, and The Nature Conservancy in New Jersey, as Trustee. Ms. Goggins also formerly worked at Johnson & Johnson, as Worldwide Chairman-Consumer & Personal Care Group from 2001 to 2011, Bausch Health Americas, Inc., as Director from 2014 to 2016, US-China Business Council, as Director, Bausch Health Cos., Inc., as Director from 2014 to 2016, National Foundation for the Center for Disease Control, as Director, Wisconsin Alumni Association, as Director, SIG Group AG, as Independent Non-Executive Director from 2018 to 2023, KraussMaffei Group GmbH, as Member-Supervisory Board from 2013 to 2016, and Personal Products Co., as President from 1994 to 1995. Ms. Goggins received her undergraduate degree in 1977 from the University of Wisconsin and graduate degree from Kellogg School of Management. |
| Mary A. Winston |
Mary A. Winston was the founder of Winsco Financial LLC, serving as President since 2007. Ms. Winston is the founder of Winsco Enterprises, Inc., serving as President since 2016. Current jobs include Independent Director at The Toronto-Dominion Bank since 2022, Independent Director at Northrop Grumman Corp. since 2023, Independent Director at Chipotle Mexican Grill, Inc. since 2020, Director at TD Bank US Holding Co. since 2021, Director at National Association of Corporate Directors since 2021, Director at TD Bank, NA, and Director at The Bechtler Museum of Modern Art. Former jobs include Chief Executive Officer & Independent Director at 20230930-DK-Butterfly-1, Inc. in 2019, Independent Director at Dover Corp. from 2005 to 2023, Independent Director at Plexus Corp. from 2012 to 2016, Independent Director at SUPERVALU, Inc. from 2016 to 2018, Independent Non-Executive Director at Domtar Corp. from 2015 to 2021, Director at National Association of Corporate Directors, Independent Director at Acuity, Inc. from 2017 to 2025, Chief Financial Officer & Executive Vice President at Family Dollar Stores LLC from 2012 to 2015, Vice President-Global Financial Operations at Pfizer Inc. from 1995 to 2002, Chief Financial Officer & Executive Vice President at Scholastic Corp. from 2004 to 2007, Chief Financial Officer & Senior Vice President at Giant Eagle, Inc. from 2008 to 2012, Vice President & Controller at Visteon Corp. from 2002 to 2004, and Auditor at Arthur Andersen & Co. SAS. Education includes an undergraduate degree from the University of Wisconsin and an MBA from Kellogg School of Management. |
| S. Jane Rowe |
S. Jane Rowe currently works at Ontario Teachers' Pension Plan, as Vice Chairman-Investments, The Toronto-Dominion Bank, as Independent Director from 2020, Enbridge, Inc., as Independent Director from 2021, and Camelot UK Lotteries Ltd., as Director from 2014. Ms. Rowe also formerly worked at Roynat Capital, Inc., as President & Chief Executive Officer from 2004 to 2006, Scotia Mortgage Corp., as President, Chief Executive Officer & Director in 2007, Maple Trust Co., as Vice Chairman from 2006 to 2007, Scotia Dealer Advantage, Inc., as Vice Chairman in 2007, The Cadillac Fairview Corp. Ltd., as Director, Sierra Wireless, Inc., as Independent Director in 2012, Scotia Merchant Capital Corp., as Managing Director from 1997 to 2002, Maple Leaf Sports + Entertainment Ltd., as Director, Ontario Teachers' Private Capital, as Executive Managing Director, GCT Global Container Terminals, Inc., as Director, Arterra Wines Canada, Inc., as Director, The Bank of Nova Scotia, as Executive VP-Special Accounts Management in 2010, and United Way of Greater Toronto, as Trustee. Ms. Rowe received her undergraduate degree from Memorial University of Newfoundland and Masters Business Admin degree from The Schulich School of Business. |
| Keith G. Martell |
Keith G. Martell currently works at The Toronto-Dominion Bank, as Independent Director from 2023, Usask Properties Investment, Inc., as Director, River Cree Enterprises LP, as Director, Nutrien Ltd., as Non-Independent Director from 2023, Primrose Lake Trust, as Trustee, Flying Dust First Nations Treaty Land Entitlement Trust, as Trustee, and Future Generations Foundation, as Trustee. Mr. Martell also formerly worked at First Nations Bank of Canada, as President & Chief Executive Officer, Potash Corporation of Saskatchewan, Inc., as Independent Director from 2007 to 2017, The Public Sector Pension Investment Board, as Director, Assembly of First Nations, as Director, The North West Co., Inc., as Director, Saskatoon Friendship Inn, as Director, Canadian Chamber of Commerce, as Director, Federation of Sovereign Indigenous Nations, as Executive Director-Finance in 1997, North West Co. Fund, as Trustee from 2005 to 2011, and KPMG LLP, as Senior Manager. Mr. Martell received his undergraduate degree from the University of Saskatchewan. |
| Claude Mongeau |
Mr. Claude Mongeau is a Chairman at Norfolk Southern Corp., a Lead Independent Director at Cenovus Energy, Inc. and an Independent Director at The Toronto-Dominion Bank. He is on the Board of Directors at Cenovus Energy, Inc., The Toronto-Dominion Bank and Montreal Museum of Archeology & History. Mr. Mongeau was previously employed as an Independent Director by TELUS Corp., a Chairman by The Railway Association of Canada, an Independent Director by SNC-Lavalin Group, Inc., a President, Chief Executive Officer & Director by Canadian National Railway Co., a Manager-Business Development by Imasco Holdings, Inc., a Partner by Groupe Secor, Inc., and a Partner by The Secor Group, Inc. He also served on the board at Nortel Networks Corp., Nortel Networks Ltd. (Canada), 360networks Corp. and Business Council of Canada. He received his undergraduate degree from Université du Québec à Montréal and an MBA from McGill University. |
| Nancy Gail Tower |
Ms. Nancy G. Tower is an Independent Director at The Toronto-Dominion Bank, an Independent Director at Finning International, Inc., an Independent Director at AltaGas Ltd., a Member at Institute of Corporate Directors and a President & Director at TEC Receivables Corp. She is on the Board of Directors at The Toronto-Dominion Bank, Finning International, Inc., AltaGas Ltd., Atlantic Hydrogen, Inc., Stanfield's Ltd., TEC Receivables Corp., The University of Tampa, Inc. and Nova Scotia Business Capital Corp. Ms. Tower was previously employed as a President & Chief Executive Officer by Tampa Electric Co., a Chief Executive Officer by Emera Newfoundland & Labrador Holdings, Inc., a Chief Corporate Development Officer by Emera, Inc., a Vice President-Customer Operations & Controller by Nova Scotia Power, Inc., a Trustee by QEII Hospital Foundation, a Chairman by The Institute of Chartered Accountants of Nova Scotia, and a Principal by United Way of Halifax Region. She also served on the board at Atlantic Institute for Market Studies, CAA Maritimes and Nova Scotia Business, Inc. She received her undergraduate degree from Dalhousie University. |
| John B. MacIntyre |
Mr. John B. MacIntyre is a Lead Independent Director at Softchoice Corp., an Independent Director at The Toronto-Dominion Bank, a Partner Emeritus at Birch Hill Equity Partners Management, Inc., a Chairman at HOMEQ Corp. and a Member at Institute of Chartered Accountants of Ontario. He is on the Board of Directors at Softchoice Corp., The Toronto-Dominion Bank, Vector Intermediaries, Inc. and Sport Maska, Inc. Mr. MacIntyre was previously employed as a Chairman by Western Forest Products, Inc., a President by TD Capital, Inc., a Vice Chairman by TD Securities, Inc., a Board of Director by COM DEV International Ltd., a Principal by Ernst & Young LLP (Canada), a Chairman by HomeEquity Bank, a Chairman by Our Children's Medicine, a Board of Director by Persona Communications, Inc., a Senior Vice President by The Toronto-Dominion Bank, a Chairman by Toronto Foundation, a Chairman by Wellspring Cancer Support Foundation, and a Chairman by YMCA of Greater Toronto. He also served on the board at ACE Bakery Holdings, Inc., Bluewave Energy LP, Community Foundations Canada, Maple Leaf Sports + Entertainment Ltd. and Nealanders International, Inc. He received his undergraduate degree from Queen's University. |
| Ajay K. Virmani |
Ajay K. Virmani is the founder of Canada 3000 Cargo, Inc. (2001) and Cargojet, Inc. (2002) where the title held is Executive Chairman & President. Current jobs include President & Chief Executive Officer at Cargojet GP, Inc. (2005), Independent Director at The Toronto-Dominion Bank (2022), Director at Cargojet Airways Ltd., and Director at Invest Ontario. Former jobs include President & Chief Executive Officer at Cargojet Income Fund (2005-2011), President & Chief Executive Officer at Fastair Cargo Systems Ltd. (1990-2000), President & Chief Executive Officer at Commercial Transport International (Canada) Ltd. (1990-2000), President at EGL, Inc. (2000-2001), and Senior Vice President at Cottrell Transport, Inc. (1977-1990). Education includes an MBA from City University of New York (1985). |
| Amy Woods Brinkley |
Amy Woods Brinkley is the founder of AWB Consulting LLC. Current jobs include Independent Chairman at Roper Technologies, Inc. since 2021, Independent Director at The Toronto-Dominion Bank since 2010, Director at TD Bank US Holding Co., Director at The Bank of America Charitable Foundation, Inc., Director at TD Bank, NA, and Director at TD Group US Holdings LLC. Former jobs include Director & Chief Risk Officer at Merrill Lynch & Co., Inc., Independent Director at Carter's, Inc. from 2010 to 2021, Director & Chief Risk Officer at LaSalle Bank Midwest NA, Director at The Institute of International Finance, Inc., Director & Chief Risk Officer at FIA Card Services NA, Director & Chief Risk Officer at LaSalle Bank NA, Director at Countrywide Bank, FSB from 2011 to 2013, Director at Maryland National Bank, Director at United States Trust Co., NA from 2011 to 2014, Director at TD Bank USA, Inc., Chief Risk Officer at Bank of America Corp. from 2002 to 2009, Commissioner at The Charlotte-Mecklenburg Hospital Authority (North Carolina) from 2001 to 2018, Commissioner at Atrium Health Plan, Inc. from 2001 to 2009, Member-Governors Board at The Carolina Thread Trail, and Trustee at Princeton Theological Seminary from 2002 to 2019. Education includes an undergraduate degree from The University of North Carolina at Chapel Hill. |
