| Anita O'Dell |
Currently, Anita O'Dell holds the position of Chief Auditor & Senior Vice President at The Toronto-Dominion Bank. She is also Member of The Institute of Internal Auditors.
In her past career she held the position of Director-Enterprise Risk Management at The South Financial Group, Inc.
She received an undergraduate degree from Clemson University and an MBA from the University of South Carolina. |
| Riaz E. Ahmed |
Riaz E. Ahmed is currently the President & Chief Executive Officer at TD Securities, Inc. He also holds the position of Director at The Aga Khan Museum since 2016. In addition, he is the Group Head-Wholesale Banking at The Toronto-Dominion Bank since 1996. Previously, he served as Chairman at AGA Khan Foundation Canada and as Vice President & Director-Corporate Finance at Citibank Canada. Mr. Ahmed completed his undergraduate degree at the University of Calgary. |
| Kelvin Vi Luan Tran |
Kelvin Vi Luan Tran is currently the Group Chief Financial Officer at The Toronto-Dominion Bank. Previously, he worked as a Director at Diabetes Canada, Chief Financial Officer at TD Securities, Inc., Treasurer & Member-Member Board at the University of Victoria, and Founding President at Ascend Canada. Mr. Tran completed his undergraduate degree at Concordia University. |
| Kenneth W. Lalonde |
Kenneth W. Lalonde is currently the President & Chief Executive Officer at Primmum Insurance Co., President & Chief Executive Officer at TD Insurance, Inc., and Chief Human Resources Officer & Senior EVP at The Toronto-Dominion Bank. Previously, he held the position of President & Chief Executive Officer at The CUMIS Group Ltd. and Deputy Chairman at Insurance Bureau of Canada. Mr. Lalonde completed his undergraduate degree at the University of Toronto. |
| Ajai K. Bambawale |
Ajai K. Bambawale is currently the Chief Risk Officer at The Toronto-Dominion Bank and also holds the position of Chief Risk Officer & Executive Vice President at TD Bank US Holding Co. Previously, he worked as the Chief Operating Officer at TD Securities, Inc. and as the Chief Risk Officer & Executive Vice President at TD Bank, NA. He also worked as a Director at The Risk Management Association. Bambawale holds an MBA from Duke University and an undergraduate degree from the University of Delhi. |
| Brian Michael Levitt |
Brian Michael Levitt is currently the Vice Chairman at The Charles Schwab Corp. and the Vice Chairman at C.D. Howe Institute. He is also the Chairman of the Judicial Compensation & Benefits Commission of Canada. In addition, he serves as an Independent Director at The Toronto-Dominion Bank and Xebec Adsorption, Inc., as well as a Director at Charles Schwab Corp., EVAH Corp., and Bishop's University. Previously, Mr. Levitt held the position of President & Chief Executive Officer at Imasco Ltd. from 1991 to 2000. He was also the Vice Chairman at Osler, Hoskin & Harcourt LLP from 1976 to 2015. Additionally, he served as a Director at Alcan, Inc., Domtar, Inc., BCE, Inc., Repsol Oil & Gas Canada, Inc., and Cossette, Inc. He was a Director at Stelco, Inc. (Canada) and Telesat Canada Ltd. as well. Furthermore, he served as a Director at The Bell Telephone Company of Canada from 2003 to 2011 and as an Independent Non-Executive Director at Domtar Corp. from 2007 to 2021. He also served as an Independent Director at TD Ameritrade Holding Corp. from 2016 to 2020 and as the Lead Independent Director at Stelco Holdings, Inc. from 2017 to 2019. Mr. Levitt obtained his undergraduate and graduate degrees from the University of Toronto. |
| Anita Odell |
Anita Odell is currently the Chief Auditor & Senior Vice President at The Toronto-Dominion Bank. She is also a Member of The Institute of Internal Auditors. Previously, she worked as the Director-Enterprise Risk Management at The South Financial Group, Inc. Ms. Odell has an undergraduate degree from Clemson University and an MBA from the University of South Carolina. |
| Greg Keeley |
Greg Keeley has held positions as a Director at Wake Forest University and the United Service Organizations, Inc. He is currently a Senior Executive VP-Technology & Platforms at The Toronto-Dominion Bank. |
| Alan N. MacGibbon |
Alan N. MacGibbon is currently the Chairman at The Toronto-Dominion Bank and CAE, Inc. He is also a Director at TD Bank US Holding Co. and TD Bank, NA. Previously, he served as the Chief Executive Officer & Managing Partner at Deloitte Corporate Finance, Inc. and as the Non-Executive Vice Chairman at Osler, Hoskin & Harcourt LLP. He also held positions as a Principal at Touche Ross and Deloitte, Haskins & Sells LLP. Additionally, he was the Global MD-Quality, Strategy & Communications at Deloitte Touche Tohmatsu Ltd. and Senior Counsel at Deloitte LLP. Mr. MacGibbon obtained his undergraduate degree from the University of New Brunswick. |
| Rizwan Khalfan |
Rizwan Khalfan is currently working as the Chief Digital & Payments Officer at The Toronto-Dominion Bank. |
| John Munro Thompson |
Currently, John Munro Thompson is Chairman of the Board at The Toronto-Dominion Bank and Advisor at Opus Capital Ventures LLC. Dr. Thompson is also on the board of The Atlantic Salmon Federation.
In the past he was Vice Chairman-Supervisory Board & Secretary at Koninklijke Philips NV, President & Chief Executive Officer for IBM Canada Ltd. and Chancellor at the University of Western Ontario.
John Munro Thompson received an undergraduate degree from the University of Western Ontario and a graduate degree from Northwestern University. |
| Bharat B. Masrani |
Bharat B. Masrani is currently the Group President, CEO & Non-Independent Director at The Toronto-Dominion Bank since 2014. He is also the President & Chief Executive Officer at The Toronto-Dominion Bank. Additionally, he serves as an Independent Director at The Charles Schwab Corp. since 2020, a Director at The Clearing House since 2014, a Director at Bank Policy Institute since 2018, and a Trustee at The Hospital for Sick Children since 2018. In his former roles, Mr. Masrani was the Chief Executive Officer & Senior Vice President at Interactive Investor Holdings Ltd. He served as the President & Chief Executive Officer at TD Banknorth NA from 2007 to 2012. He was also the Group President & Chief Executive Officer at TD Bank, NA from 2008 to 2013 and the President & Chief Executive Officer at TD Bank US Holding Co. from 2008 to 2013. Furthermore, he held the position of Vice Chairman at TD Ameritrade Holding Corp. from 2013 to 2020. He has also served as a Director at TD Auto Finance LLC, TD Bank USA, NA, and Maine Medical Center. Mr. Masrani completed his undergraduate degree at York University in 1978. He then obtained an MBA from The Schulich School of Business in 1979. |
| Karen E. Maidment |
Karen E. Maidment is an Independent Director at The Toronto-Dominion Bank, a Director at Princess Margaret Hospital Foundation, and a Member-Governors Board at The University of Waterloo. She was formerly the Chairman & Chief Executive Officer at TD Waterhouse Canada, Inc., Chairman at Investment Industry Association of Canada, Independent Director at TransAlta Corp., Director at MCAP Financial Corp., Director at Mutual Group (US), Inc., Director at Harris Bank, and Director at BMO Nesbitt Burns, Inc. She was also an Independent Director at TD Ameritrade Holding Corp. from 2010 to 2020. In addition, she served as the Chief Financial Officer at Clarica Life Insurance Co. from 1988 to 2000 and as the Chief Financial & Administration Officer at BMO Financial Group, Inc. from 2003 to 2007. Ms. Maidment received an undergraduate degree from McMaster University. |
| Brian C. Ferguson |
Brian C. Ferguson is currently a Member of the Oil Sands CEO Council at the Canadian Association of Petroleum Producers. He is also an Independent Director at The Toronto-Dominion Bank, a Director at Trans Mountain Corp., and a Member of the Chartered Professional Accountants of Canada. Previously, Mr. Ferguson served as the President, Chief Executive Officer & Director at Cenovus Energy, Inc. from 2011 to 2012. He was also the Chairman of The Calgary Police Foundation and a Director at the Business Council of Canada. Additionally, he held the position of Chief Financial Officer & Executive Vice President at Ovintiv Canada ULC. Mr. Ferguson was a Member of The Canadian Institute of Chartered Accountants and 7050372 Canada, Inc.Mr. Ferguson obtained his undergraduate degree from the University of Alberta in 1980. |
| Ajay K. Virmani |
Ajay K. Virmani is the founder of Canada 3000 Cargo, Inc. (founded in 2001) and Cargojet, Inc. (founded in 2002). He is currently the Executive Chairman & President of Cargojet, Inc. since 2024. Additionally, Mr. Virmani is currently the President & Chief Executive Officer of Cargojet GP, Inc. since 2005, an Independent Director at The Toronto-Dominion Bank since 2022, a Director at Cargojet Airways Ltd., and a Director at Invest Ontario. Previously, he served as the President & Chief Executive Officer of Cargojet Income Fund from 2005 to 2011, President & Chief Executive Officer of Fastair Cargo Systems Ltd. from 1990 to 2000, President & Chief Executive Officer of Commercial Transport International (Canada) Ltd. from 1990 to 2000, President of EGL, Inc. from 2000 to 2001, and Senior Vice President of Cottrell Transport, Inc. from 1977 to 1990. Mr. Virmani holds an MBA degree from City University of New York, conferred in 1985. |
| Cherie L. Brant |
Cherie L. Brant is an Independent Director and Director who currently holds positions at The Toronto-Dominion Bank, Hydro One, Inc., Canadian Council for Aboriginal Business, Canadian Club Toronto, Hydro One Networks, Inc., Anishnawbe Health Foundation, Borden Ladner Gervais LLP, The Law Society of Upper Canada, and Ontario Bar Association. She previously held positions as a Director at Women's College Hospital and Trillium Gift of Life Network, and as a Partner at Dickinson Wright LLP. Brant received a graduate degree from the University of Toronto and an undergraduate degree from The University of Waterloo. |
| John B. MacIntyre |
John B. MacIntyre is the founder and partner at Birch Hill Equity Partners Management, Inc. (founded in 1994). He is currently the Chairman at HOMEQ Corp., Chairman at YMCA of Greater Toronto, Independent Director at The Toronto-Dominion Bank, Board of Director at Vector Intermediaries, Inc., Director at Sport Maska, Inc., Lead Independent Director at Softchoice Corp., and Member at Institute of Chartered Accountants of Ontario. Mr. MacIntyre's former positions include Chairman at Western Forest Products, Inc., Vice Chairman at TD Securities, Inc. (from 1987 to 2001), Chairman at HomeEquity Bank, Board of Director at COM DEV International Ltd., Board of Director at Persona Communications, Inc., Director at Maple Leaf Sports + Entertainment Ltd., Director at Nealanders International, Inc., Director at ACE Bakery Holdings, Inc., Director at Bluewave Energy LP, Director at Wellspring Cancer Support Foundation, Senior Vice President at The Toronto-Dominion Bank, and President at TD Capital, Inc. (from 1995 to 2000). He was also a Principal at Ernst & Young LLP (Canada). Mr. MacIntyre obtained his undergraduate degree from Queen's University. |
| Amy Woods Brinkley |
Amy Woods Brinkley is the founder of AWB Consulting LLC. She currently holds the position of Independent Chairman at Roper Technologies, Inc. since 2021 and Independent Director at The Toronto-Dominion Bank since 2010. Additionally, she serves as a Director at TD Bank US Holding Co., The Bank of America Charitable Foundation, Inc., TD Bank, NA, and TD Group US Holdings LLC. In her former roles, Brinkley served as 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, and Director at TD Bank USA, Inc. She also served as Chief Risk Officer at Bank of America Corp. from 2002 to 2009. Brinkley's education includes an undergraduate degree from The University of North Carolina at Chapel Hill. |
| David E. Kepler |
David E. Kepler is currently the Chairman at MidMichigan Innovation Centre. He is also an Independent Director at The Toronto-Dominion Bank, a Director at EPL, Inc., EPCglobal Ltd., American Chemical Society, Chamber of Commerce of The United States of America, Liana Ltd., Alden B. Dow Museum of Science & Art, Michigan Baseball Foundation, Berkeley Foundation, and the University of California, Berkeley. Additionally, he is a Trustee at the University of California, Berkeley Foundation and a Member of the American Institute of Chemical Engineers. Formerly, Mr. Kepler served as an Independent Director at Autoliv, Inc. from 2015 to 2021. He was also a Director at Dorinco Reinsurance Co., the National Safety Council, and Teradata Corp. from 2007 to 2021. Prior to that, he held the position of Commercial Director at Dow Chemical Canada ULC and was a Director at the Midland County Cancer Society (Michigan). From 1975 to 2014, he worked at The Dow Chemical Co., where he held the role of Chief Information & Sustainability Officer from 2010 to 2012. He also served as Chief Information & Sustainability Officer at DynCorp (Parent) International Inc. and was a Member of the Executive Committee at the American Chemistry Council, Inc. in 2011. Mr. Kepler obtained his undergraduate degree from the University of California, Berkeley. |
| Colleen A. Goggins |
Colleen A. Goggins is currently serving as an Independent Director at The Toronto-Dominion Bank since 2012, as a Director at Citymeals-on-Wheels, as a Director at ZO Skin Health, Inc. since 2020, as an Independent Director at IQVIA Holdings, Inc. since 2017, as a Director at The Child Health Institute of New Jersey, as an Independent Member-Supervisory Board at Bayer AG since 2017, as a Trustee at the Institute of International Education, Inc., as a Trustee at Historic Morven, Inc., and as a Trustee at The Nature Conservancy in New Jersey. Ms. Goggins previously worked at Johnson & Johnson from 1981 to 2011, where she served as the Worldwide Chairman-Consumer & Personal Care Group from 2001 to 2011. She also held positions as a Director at Bausch Health Americas, Inc. from 2014 to 2016, as a Director at Bausch Health Cos., Inc. from 2014 to 2016, as a Director at SIG Group AG from 2015 to 2023, as the President of Personal Products Co., and as a Member-Supervisory Board at KraussMaffei Group GmbH from 2013 to 2016. Ms. Goggins completed her undergraduate degree at the University of Wisconsin in 1977 and pursued graduate studies at the Kellogg School of Management. |
| Mary A. Winston |
Mary A. Winston was the founder of Winsco Financial LLC, founded in 2007, where she served as President from 2007 to 2008. She is also the founder of Winsco Enterprises, Inc., founded in 2016, where she currently holds the title of President. Ms. Winston's current jobs include being an Independent Director at The Toronto-Dominion Bank since 2022, an Independent Director at Northrop Grumman Corp. since 2023, an Independent Director at Acuity Brands, Inc. since 2017, an Independent Director at Chipotle Mexican Grill, Inc. since 2020, a Director at TD Bank US Holding Co. since 2021, a Director at the National Association of Corporate Directors since 2021, a Director at TD Bank, NA, and a Director at The Bechtler Museum of Modern Art. Ms. Winston's former jobs include being the Chief Executive Officer & Independent Director at 230930-DK-Butterfly-1, Inc. in 2019, an Independent Director at Dover Corp. from 2005 to 2023, an Independent Director at Plexus Corp. from 2008 to 2016, an Independent Director at SUPERVALU, Inc. from 2016 to 2018, an Independent Non-Executive Director at Domtar Corp. from 2015 to 2021, a Chief Financial Officer & Executive Vice President at Family Dollar Stores LLC from 2012 to 2015, the Vice President-Global Financial Operations at Pfizer Inc. from 1995 to 2002, the Chief Financial Officer & Executive Vice President at Scholastic Corp. from 2004 to 2007, the Chief Financial Officer & Senior Vice President at Giant Eagle, Inc. from 2008 to 2012, a Vice President & Controller at Visteon Corp. from 2002 to 2004, and an Auditor at Arthur Andersen & Co. SAS. Ms. Winston's education includes an undergraduate degree from the University of Wisconsin and an MBA from the Kellogg School of Management. |
| S. Jane Rowe |
S. Jane Rowe is currently the Vice Chairman-Investments at Ontario Teachers' Pension Plan. She is also an Independent Director at The Toronto-Dominion Bank, Enbridge, Inc., and Director at Camelot UK Lotteries Ltd. In her former positions, Ms. Rowe served as the President & Chief Executive Officer at Roynat Capital, Inc. from 2004 to 2006. She was also the President, Chief Executive Officer & Director at Scotia Mortgage Corp. in 2007, and Vice Chairman at Maple Trust Co. from 2006 to 2007. Additionally, she held the position of Vice Chairman at Travelers Leasing Corp. in 2007. Ms. Rowe was an Independent Director at Sierra Wireless, Inc. from 1998 to 2012 and a Managing Director at Scotia Merchant Capital Corp. from 1997 to 2002. She also served as the Executive Managing Director at Ontario Teachers' Private Capital from 2010 to 2018. Ms. Rowe's education includes an undergraduate degree from Memorial University of Newfoundland and an MBA from The Schulich School of Business. |
| Jean-René Halde |
Jean-René Halde is a Canadian businessperson who has been at the helm of 9 different companies is on the board of The Toronto-Dominion Bank and 5 other companies. In the past Mr. Halde occupied the position of Chairman for D-Box Technologies, Inc., Chairman for AERIC, Inc., President & Chief Executive Officer at Metro, Inc. and Chief Executive Officer of Metro Richelieu, Inc. (a subsidiary of Metro, Inc.), Chief Executive Officer for Livingston Group, Inc., President & Chief Executive Officer of Business Development Bank of Canada, President & Chief Executive Officer at Culinar, Inc., President & Chief Executive Officer for BDC Venture Capital and Chairman of Food & Consumer Products of Canada.
Jean-René Halde received a graduate degree from the University of Western Ontario, an undergraduate degree from Collège Sainte-Marie and an MBA from Harvard Business School. |
| Nadir H. Mohamed |
Founder of Sagicor Financial Co. Ltd. and ScaleUP Ventures, Inc., Nadir H. Mohamed is a Canadian businessperson who has been the head of 8 different companies and currently holds the position of Non-Executive Chairman of Alignvest Management Corp., Non-Executive Chairman of Alignvest Private Capital (a subsidiary of Alignvest Management Corp.), Chairman at ScaleUP Ventures, Inc., Advisor at NEXT Canada and Chief Executive Officer of Fido Solutions, Inc. Nadir H. Mohamed is also Member of Order of Canada and on the board of 7 other companies.
In the past Mr. Mohamed occupied the position of President, CEO & Non-Independent Director at Rogers Communications, Inc. President & Chief Executive Officer at Rogers Wireless Communications, Inc. and President & Chief Executive Officer of Rogers Wireless, Inc. (both are subsidiaries of Rogers Communications, Inc.), Vice President for Roxas Holdings, Inc., President & Chief Operating Officer for BC Tel Mobility, Senior Vice President-Sales & Marketing for TELUS Communications Co. and Director at Sagicor Financial Co. Ltd.
Nadir H. Mohamed received an undergraduate degree from the University of British Columbia. |
| Keith G. Martell |
Keith G. Martell is currently an Independent Director at The Toronto-Dominion Bank, a Director at River Cree Enterprises LP, a Non-Independent Director at Nutrien Ltd., and a Trustee at Primrose Lake Trust, Flying Dust First Nations Treaty Land Entitlement Trust, and NIB Trust Fund. In the past, Mr. Martell served as the President & Chief Executive Officer of First Nations Bank of Canada. He was also an Independent Director at Potash Corporation of Saskatchewan, Inc. from 2007 to 2017. Additionally, he held positions as a Director at The Public Sector Pension Investment Board, The North West Co., Inc., Saskatoon Friendship Inn, and the Canadian Chamber of Commerce. Mr. Martell was the Executive Director-Finance at the Federation of Sovereign Indigenous Nations from 1994 to 1997. He also served as a Trustee at North West Co. Fund from 2005 to 2011 and worked as a Senior Manager at KPMG LLP. Mr. Martell obtained his undergraduate degree from the University of Saskatchewan. |
| Claude Mongeau |
Claude Mongeau is currently an Independent Director at Norfolk Southern Corp. and The Toronto-Dominion Bank. He is also a Director at the Montreal Museum of Archeology & History and the Lead Independent Director at Cenovus Energy, Inc. Previously, he served as the President, Chief Executive Officer & Director at Canadian National Railway Co. from 2010 to 2016. He was also the Chairman of The Railway Association of Canada. Additionally, he held positions as a Director at Nortel Networks Corp., 360networks Corp., and Nortel Networks Ltd. (Canada). He served as an Independent Director at TELUS Corp. from 2017 to 2019 and as an Independent Director at SNC-Lavalin Group, Inc. from 2012 to 2015. He was a Partner at The Secor Group, Inc. from 1989 to 1993 and at 8180512 Canada, Inc. from 1989 to 1993. He also worked as a Manager-Business Development at Imasco Holdings, Inc. from 1993 to 1994. Mr. Mongeau holds an MBA from McGill University (1987) and an undergraduate degree from Université du Québec à Montréal (1986). |
| Nancy Gail Tower |
Nancy Gail Tower is currently the Vice Chairman of Nova Scotia Business Capital Corp. She also holds multiple independent director positions, including at The Toronto-Dominion Bank and Finning International, Inc. Additionally, she is a Director at Stanfield's Ltd. and Atlantic Hydrogen, Inc. She previously served as the President and CEO of Tampa Electric Co. from 2017 to 2021 and as the Chief Corporate Development Officer at Emera, Inc. from 2014 to 2017. She has also held various other director positions, including at Emera Newfoundland & Labrador Holdings, Inc., The Institute of Chartered Accountants of Nova Scotia, Atlantic Institute for Market Studies, CAA Maritimes, and Nova Scotia Business, Inc. She received her undergraduate degree from Dalhousie University. |
