Governance The Toronto-Dominion Bank

TD

CA8911605092

Banks

Market Closed - Toronto S.E. Other stock markets 04:00:00 2024-09-12 pm EDT			5-day change	1st Jan Change
84.05 ^CAD	+0.35%		+5.14%	-1.83%

Sep. 12	Toronto-Dominion Bank Eyes Debt Offering Tied to $3 Billion of Loans	MT
Sep. 11	Sector Update: Financial Stocks Decline Late Afternoon	MT

Executive Committee: The Toronto-Dominion Bank

Manager

Positions heldSince

Bharat Masrani

67 year

Chief Executive Officer	2014-10-31
President	2014-10-31

Jennifer dela Cruz

General Counsel

Greg Keeley

Chief Tech/Sci/R&D Officer

2017-12-31

Jane Langford

General Counsel

2014-10-31

Brooke Hales

Investor Relations Contact

2021-12-31

Gwen Hughes

Corporate Secretary

Tara John

Human Resources Officer

2023-08-15

Ye Xia

Treasurer

Anita Odell

Comptroller/Controller/Auditor

2021-02-28

Kenneth Lalonde

Human Resources Officer

2021-05-26

Scott Lindner

Sales & Marketing

2018-01-14

Caroline Cook

General Counsel

Sandra Costantini

General Counsel

2006-04-30

Kelvin Vi Luan Tran

Director of Finance/CFO

2021-08-31

Composition of the Board of Directors: The Toronto-Dominion Bank

Director

CommitteesSince

Alan MacGibbon

68 year

Audit Committee Chair

2013-12-31

Amy Brinkley

68 year

HR Committee	2014-06-02
Governance Committee	2021-05-31
Compensation Committee	2021-05-31
Nominating Committee	2021-05-31
Executive Committee Chair	2021-05-31

S. Rowe

64 year

Audit Committee	2020-04-01
Compensation Committee	2021-11-29
HR Committee	2021-11-29
Governance Committee	2021-11-29

Claude Mongeau

62 year

HR Committee
Audit Committee	2023-04-25
Governance Committee	2016-11-30
Executive Committee Chair	2024-05-27

Colleen Goggins

69 year

Nominating Committee
Audit Committee	2017-07-26
Governance Committee Chair	2017-07-26
Nominating Committee Chair	2017-07-26

John MacIntyre

Organization Committee
HR Committee	2023-08-22
Governance Committee Chair	2023-10-31
Nominating Committee Chair	2023-10-31

Nancy Tower

64 year

Audit Committee	2022-05-09
Compensation Committee Chair
HR Committee Chair
Audit Committee Chair

Keith Martell

61 year

Audit Committee	2023-08-22
Compensation Committee Chair	2017-12-31
HR Committee Chair	2017-12-31

David Kepler

71 year

Executive Committee
HR Committee	2013-12-03

Karen Maidment

65 year

Governance Committee	2012-09-20
HR Committee Chair

Ayman Antoun

Audit Committee	2022-08-09
HR Committee	2022-08-09

Mary Winston

62 year

Audit Committee	2022-08-23
Compensation Committee	2023-03-14

Brian Ferguson

67 year

Audit Committee

2015-04-26

Cherie Brant

50 year

Governance Committee

Ajay Virmani

67 year

Director/Board Member	2022-08-23
Independent Dir/Board Member	2022-08-23

Bharat Masrani

67 year

Director/Board Member

2014-03-31

Latest Appointments: The Toronto-Dominion Bank

Analysis-TD's plan to pay money laundering fines clears path for new CEO	Aug. 28	RE
TD Bank Brief: Chris Ward Named Regional President of the Mid-South Metro, which includes Delaware, Maryland, the District of Columbia, Virginia, North Carolina and South Carolina	Aug. 13	MT
Customers Bancorp names veteran Allen Love its chief compliance officer	Aug. 09	RE
TD Bank Appoints Scott Daigle as North Florida Commercial Market President	Aug. 09	CI
TD's chief compliance officer departs amid US anti-money laundering probe	Jul. 05	RE
TD's Chief Compliance Officer Departs As Bank Continues Work On Anti-money-laundering Controls	Jul. 05	MT
Toronto-Dominion Bank Alleges Former Broker Quit, Took Business to Competition	Jun. 07	MT

More news

Former Officers and Directors: The Toronto-Dominion Bank

Insider

Positions held

SinceUntil

Brian Levitt

Director/Board Member	2024-01-31	2024-04-17
Chairman	2010-12-31	2024-01-31
Independent Dir/Board Member	2008-11-30	2024-04-17
Investor Relations Contact	2008-11-30	2013-02-24
Public Communications Contact	2008-11-30	2013-02-24

Nadir Mohamed

Director/Board Member	2008-03-31	2023-04-19
Independent Dir/Board Member	2008-03-31	2023-04-19

William E. Bennett

Director/Board Member	2004-04-30	2020-04-01
Independent Dir/Board Member	2004-04-30	2020-04-01

Michael Pedersen

Corporate Officer/Principal

2007-06-30

2018-05-31

Colleen Johnston

Chief Tech/Sci/R&D Officer	2016-01-01	2017-10-30
Director of Finance/CFO	2004-02-29	2016-01-01
Public Communications Contact	2004-02-29	2016-01-01
Sales & Marketing	2016-01-01	2017-10-30

Mark Chauvin

Corporate Officer/Principal

2009-08-05

2018-01-30

John L. Bragg

Director/Board Member	2004-09-30	2016-03-30
Independent Dir/Board Member	2004-09-30	2016-03-30

Helen Sinclair

Director/Board Member	1996-05-31	2016-03-30
Independent Dir/Board Member	1996-05-31	2016-03-30

Wilbur Prezzano

Director/Board Member	2003-03-31	2016-03-30
Independent Dir/Board Member	2003-03-31	2016-03-30

Harold H. MacKay

Director/Board Member	2004-10-31	2016-03-30
Independent Dir/Board Member	2004-10-31	2016-03-30

Henry Ketcham

Director/Board Member	1998-12-31	2015-03-25
Independent Dir/Board Member	1998-12-31	2015-03-25

Ed Clark

Director/Board Member	2000-07-31	2014-10-31
Chief Executive Officer	2001-12-31	2014-10-31
President	2001-12-31	2014-10-31

Hugh John Bolton

Director/Board Member	2003-03-31	2013-12-31
Independent Dir/Board Member	2003-03-31	2013-12-31

Pierre Lessard

Director/Board Member	1997-09-30	2012-03-28
Independent Dir/Board Member	1997-09-30	2012-03-28

Wendy K. Dobson

Director/Board Member	1990-09-30	2012-03-28
Independent Dir/Board Member	1990-09-30	2012-03-28

Warren W. Bell

Corporate Officer/Principal

2009-08-05

2010-07-30

Bernard T. Dorval

Corporate Officer/Principal

2002-12-31

Robert MacLellan

Chief Investment Officer

2002-12-31

2007-12-31

Irene Miller

Director/Board Member	2006-04-30	-
Independent Dir/Board Member	2006-04-30	-

Marshall A. Cohen

Director/Board Member

2006-03-29

Bob Dorrance

Corporate Officer/Principal

2005-10-31

William J. Ryan

Director/Board Member

2005-02-28

Donna Hayes

Director/Board Member

2003-12-31

Thomas R. Spencer

Corporate Officer/Principal

2002-12-31

Steven W. Stang

Corporate Officer/Principal

1986-12-31

2002-12-30

Brian O'Reilly

Corporate Officer/Principal

1985-12-31

2001-12-31

Walter MacNee

Corporate Officer/Principal

1982-12-31

William Brock

Director/Board Member

1962-12-31

1999-12-31

Roland A. Cardy

Corporate Officer/Principal

1995-12-31

Ian Williams

Corporate Officer/Principal

1992-12-31

1998-12-30

Richard M. Thomson

Chairman

1956-12-31

1997-12-31

G. Anthony

Director/Board Member

1992-12-31

1997-12-31

Bryce Eng

Corporate Officer/Principal

1994-12-31

1997-01-31

Steven Shindler

Corporate Officer/Principal

1986-12-31

1995-12-31

Dean Orrico

Corporate Officer/Principal

1995-12-30

Tim J. Patterson

Corporate Officer/Principal

1994-12-30

Brian Frederick MacNeill

Director/Board Member

1993-12-31

Philip Stephen Martin

Corporate Officer/Principal

1968-12-31

1993-12-31

Douglas Taylor

Corporate Officer/Principal

1989-12-31

1992-12-31

John Richardson

Corporate Officer/Principal

1986-12-30

Patrick Caragata

Corporate Officer/Principal

1982-12-31

1985-12-31

Peter Forton

Corporate Officer/Principal

1975-12-31

1980-12-30

David Tang

Corporate Officer/Principal

H. E. Gui Anvanith

Corporate Officer/Principal

Trevor Hill

Corporate Officer/Principal

Mary J. Schoonmaker

Corporate Officer/Principal

Phillip A. Bowman

Corporate Officer/Principal

2009-08-05

Paul M. Clark

Corporate Officer/Principal

2013-02-24

Tod Racine

Corporate Officer/Principal

David J. Plumb

Corporate Officer/Principal

Edward G. Boyle

Corporate Officer/Principal

Ian S. Barnett

Corporate Officer/Principal

Jeffrey Carney

Corporate Officer/Principal

Mark Stephen Comfort

Corporate Officer/Principal

D. Suzanne Deuel

Corporate Officer/Principal

2009-08-06

Linda Phu

Corporate Officer/Principal

Michael J. Allan

Director of Finance/CFO	-	-
Public Communications Contact	-	-

Paolo de Luca

Corporate Officer/Principal

Howard Stern

Corporate Officer/Principal

1986-06-30

Richard F. Allen

Corporate Officer/Principal

Donald Sobey

Director/Board Member

J. Duncan Gibson

Corporate Officer/Principal

John Weatherall

Corporate Officer/Principal

David William Slater

Corporate Officer/Principal

Andrew John Pink

Corporate Officer/Principal

Daniel Chiu

Sales & Marketing

Eric Bertram Busay

Corporate Officer/Principal

Peg Murphy Jackson

Corporate Officer/Principal

R. Bradley Stewart

Corporate Officer/Principal

Mindy L. Ying

Corporate Officer/Principal

Steve Hnatiuk

Portfolio Manager-Equities

Jamie Richard Kozak

Corporate Officer/Principal

Paul Samuel Gardner

Trading-Fixed Income

Tom M. Hutchinson

Corporate Officer/Principal

Drew S. Hanson

Corporate Officer/Principal

Emmanuel Krakaris

Corporate Officer/Principal

Kevin Kelson

Corporate Officer/Principal

Harald Müller

Corporate Officer/Principal

Petrina J. Dolby

Corporate Officer/Principal

2009-08-06

Age distribution of managers

Parity Men Women

Male	33
Female	25

Of which Executive Committee

Male	5
Female	9

Of which Directors

Male	9
Female	7

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

The Toronto-Dominion Bank (the Bank) operates as a bank in North America. The Bank's segments include Canadian Personal and Commercial Banking, which provides financial products and services to personal, small business and commercial customers, and includes TD Auto Finance Canada; U.S. Retail segment, which is comprised of personal and business banking in the United States, operating under the brand TD Bank; Wealth Management and Insurance segment includes the Canadian wealth business which provides investment products and services to institutional and retail investors, and the insurance business which provides property and casualty insurance, as well as life and health insurance products to customers across Canada, and Wholesale Banking segment provides a range of capital markets, investment banking, and corporate banking products and services, including underwriting and distribution of new debt and equity issues, providing advice on strategic acquisitions and divestitures.

Employees

102,190

Sector

Banks

Calendar

2024-10-09 - Ex-dividend day

More about the company