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

Directors

Bharat B. Masrani
 Chairman of the Board, TD Bank
 President and Chief Executive Officer, TD Bank Group

Gregory B. Braca
 President and Chief Executive Officer, TD Bank

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

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

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

Dana S. Levenson
 Principal, The Levenson Group

Alan N. MacGibbon
 Chair, Audit Committee
 Vice Chair, Osler, Hoskin & Harcourt LLP

Wilbur Prezzano
 Retired Vice Chairman, Eastman Kodak Company

Peter G. Vigue
 Chairman & CEO of The Cianbro Companies

Natica von Althann
 Founding Partner
 C & A Advisors

Management Committee

Gregory B. Braca
President and Chief Executive Officer, TD Bank

Matt Boss
Executive Vice President, Head of Consumer Products

Ernie Diaz
Executive Vice President and Head of Consumer Distribution

Chris Giamo
Executive Vice President and Head, Regional Commercial Banking, Government Banking and Small Business

Ellen Glaessner
Executive Vice President and General Counsel

Adam Newman
Executive Vice President and Chief Risk Officer

Anita O'Dell
Executive Vice President and Chief Auditor

Stephan Schenk
Executive Vice President and Head, Shared Services

Richard Taft
Head of Regulatory Relationships and Government Affairs

Kelvin Tran
Executive Vice President and Chief Financial Officer

Marla Willner
Executive Vice President and Head of Corporate and Specialty Banking

Janice Withers
Executive Vice President and Chief Information Officer

Jennifer Young
Executive Vice President and Head, Human Resources