People: Toronto-Dominion Bank (TD)

TD on New York Consolidated

42.85USD
31 Mar 2015
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Summary

Name Age Since Current Position

Brian Levitt

67 2011 Non-Executive Independent Chairman of the Board

Bharat Masrani

58 2014 Group President, Chief Executive Officer, Non-Independent Director

Colleen Johnston

2013 Group Head - Finance, Sourcing and Corporate Communications, and Chief Financial Officer

Robert Dorrance

2005 Group Head - Wholesale Banking of TD Bank Group; Chairman, President, CEO of TD Securities

Timothy Hockey

2013 Group Head - Canadian Banking, Auto Finance, and Wealth Management, TD Bank Group ; President and Chief Executive Officer, TD Canada Trust

Philip Moore

Senior Vice President, Deputy General Counsel and Corporate Secretary

Michael Pedersen

2013 Group Head - U.S. Personal and Commercial Banking, TD Bank Group and President and Chief Executive Officer, TD Bank US Holding Company, TD Bank, N.A. and TD Bank USA, N.A.

William Bennett

68 2004 Independent Director

John Bragg

74 2004 Independent Director

Amy Brinkley

59 2010 Independent Director

Brian Ferguson

58 2015 Independent Director

Colleen Goggins

60 2012 Independent Director

Mary Haddad

59 2014 Independent Director

David Kepler

62 2013 Independent Director

Alan MacGibbon

58 2014 Independent Director

Harold MacKay

74 2004 Independent Director

Karen Maidment

56 2011 Independent Director

Irene Miller

62 2006 Independent Director

Nadir Mohamed

58 2008 Independent Director

Claude Mongeau

53 2015 Independent Director

Wilbur Prezzano

74 2003 Independent Director

Helen Sinclair

63 1996 Independent Director

Biographies

Name Description

Brian Levitt

Mr. Brian Michael Levitt is Non-Executive Independent Chairman of the Board of Toronto Dominion Bank., since January 1, 2011. Mr. Levitt is non-executive chairman of the board of directors of the bank and is also non-executive Vice-Chair of the law firm Osler, Hoskin & Harcourt LLP. Mr. Levitt is the former President and Chief Executive Officer of Imasco Limited, a Canadian consumer goods and services company. He previously served as non-executive Co-Chair, Osler, Hoskin & Harcourt LLP from September 2012 to July 2014. Between January 2011 and September 2012, Mr. Levitt was Counsel at Osler, Hoskin & Harcourt LLP, and prior to January 2011, he was Co-Chair at Osler, Hoskin & Harcourt LLP. Mr. Levitt holds a law degree from the University of Toronto, where he also completed his Bachelor of Applied Science degree in Civil Engineering. .

Bharat Masrani

Mr. Bharat B. Masrani has been appointed as Group President, Chief Executive Officer, Non-Independent Director of Toronto-Dominion Bank effective November 1, 2014. Mr. Masrani has more than 27 years of banking experience and is a member of TD's Board of Directors. He has held executive roles in TD's Commercial, Corporate Banking and Wealth businesses, and has served as the Bank's Chief Risk Officer and Group Head U.S. Personal and Commercial Banking and President and CEO, TD Bank, America's Most Convenient Bank(R). Since July 1, 2013, he has held the position of Chief Operating Officer at the Bank. Mr. Masrani holds an undergraduate degree in administrative studies from York University and a master’s degree in business administration from the Schulich School of Business, York University.

Colleen Johnston

Ms. Colleen M. Johnston is Group Head - Finance, Sourcing and Corporate Communications, and Chief Financial Officer of Toronto-Dominion Bank. Prior to commencing her current Group Head role on April 15, 2013, Ms. Johnston was Group Head, Finance and Chief Financial Officer, Corporate Office, TD Bank Group. She has primary responsibility for all aspects of external and regulatory financial reporting, performance measurement and optimization including capital allocation, investor and rating agency relations, interest and liquidity risk management, and tax management. The Audit function also reports to her on an administrative basis. Colleen joined TD in March 2004 as Executive Vice President, Finance Operations, and in November 2005 she became Executive Vice President and Chief Financial Officer, TD Bank Financial Group. Prior to joining TD Colleen spent 15 years with Scotiabank, where she served as Managing Director and Chief Financial Officer for Scotia Capital; Vice President, Domestic Comptroller for Scotiabank; and Chief Financial Officer and Treasurer for Scotiatrust. She began her career in 1982 with Price Waterhouse. She graduated from York University in 1982 with a bachelor of business administration degree and received her chartered accountant designation in 1984. Her community volunteer and leadership activities include her role as chair of the ShareLife Corporate Campaign and a member of the Mission Committee for the Heart and Stroke Foundation. Colleen remains on the board of Bridgepoint Health, where she was previously chair for three years. She is actively involved in promoting diversity in the workplace as chair of TD’s Women in Leadership Committee. Colleen was recently elected as a Fellow Chartered Accountant (FCA), the highest designation conferred by the Institute of Chartered Accountants of Ontario.

Robert Dorrance

Mr. Robert. E. Dorrance is Group Head - Wholesale Banking of TD Bank Group and Chairman, CEO & President, TD Securities. As Group Head Wholesale Banking, TD Bank Financial Group and Chairman, CEO & President, TD Securities, Mr. Dorrance leads the integrated investment dealer business of TD Bank Financial Group. He is responsible for determining the strategic direction of the firm as well as the day-to-day management of the global wholesale investment dealer operations. Previously, Mr. Dorrance managed TD Securities' Institutional Equities' Sales, Trading and Research groups, as well as Equity Capital Markets and Proprietary Equity Trading, and was head of Investment Banking. Mr. Dorrance joined TD Securities in November 2000 when TDBFG purchased Newcrest Capital, where he had been President and Chief Executive Officer since 1995. Prior to helping found Newcrest, he worked at Nesbitt Burns for 18 years. Mr. Dorrance holds a Master of Business Administration from McGill University, an Honours Bachelor of Science from Queen's University, and has his Chartered Financial Analyst designation.

Timothy Hockey

Mr. Timothy D. Hockey is Group Head - Canadian Banking, Auto Finance, and Wealth Management, TD Bank Group and President and Chief Executive Officer, TD Canada Trust. Prior to commencing his current Group Head role on July 1, 2013, Mr. Hockey was Group Head, Canadian Banking, Auto Finance and Credit Cards, TD Bank Group and President and Chief Executive Officer, TD Canada Trust from October 3, 2011 to July 1, 2013, and Group Head, Canadian Banking and TD Auto Finance, TD Bank Group and President and Chief Executive Officer, TD Canada Trust prior to October 3, 2011. Mr. Hockey hails from the Ottawa area, where he attended Carleton University. He then went on to obtain his Master of Business Administration from the University of Western Ontario in 1997, and he now sits on the Advisory Board of the Richard Ivey School of Business.

Philip Moore

Michael Pedersen

Mr. Michael B. Pedersen is Group Head - U.S. Personal and Commercial Banking, TD Bank Group and President and Chief Executive Officer, TD Bank US Holding Company, TD Bank, N.A. and TD Bank USA, N.A. Prior to commencing his current Group Head role on July 1, 2013, Mr. Pedersen was Group Head, Wealth Management, Insurance, and Corporate Shared Services, TD Bank Group from July 4, 2011 to July 1, 2013, Group Head, Wealth Management, Direct Channels, and Corporate Shared Services, TD Bank Group from November 1, 2010 to July 4, 2011, Group Head, Corporate Operations and Direct Channels, TD Bank Financial Group from May 27, 2010 to November 1, 2010 and Group Head, Corporate Operations, TD Bank Financial Group prior to May 27, 2010.

William Bennett

Mr. William Edward Bennett is an Independent Director of The Toronto-Dominion Bank. Mr. Bennett is a Corporate Director. He is the former President and Chief Executive Officer of Draper & Kramer, Inc., a Chicago-based financial services and real estate company. Mr. Bennett holds an undergraduate degree in economics from Kenyon College and a master’s degree in business administration from the University of Chicago.

John Bragg

Mr. John L. Bragg is an Independent Director of The Toronto-Dominion Bank. Mr. Bragg is the Chairman, President and Co-Chief Executive Officer of Oxford Frozen Foods Limited, a food manufacturer. He is also an officer of a number of associated companies including Bragg Communications Incorporated, which operates under the brand name of Eastlink. Mr. Bragg holds undergraduate degrees in commerce and education from Mount Allison University, of which he is a past Chancellor, and holds honourary doctorate degrees from Mount Allison, Dalhousie, Acadia and St. Francis Xavier Universities. Mr. Bragg was made an Officer of the Order of Canada in 1996.

Amy Brinkley

Ms. Amy Woods Brinkley is an Independent Director of The Toronto-Dominion Bank. Ms. Brinkley, Consultant, is owner and founder of AWB Consulting, LLC, specializing in executive advising and risk management. She is the former Global Risk Executive at Bank of America and was a director of the Institute of International Finance, Inc. Ms. Brinkley holds an undergraduate degree in interdisciplinary studies from the University of North Carolina. She also serves as a commissioner for the Carolinas Healthcare System.

Brian Ferguson

Mr. Brian C. Ferguson has been appointed as Independent Director of The Toronto-Dominion Bank., with effect from 26 March 2015. Mr. Ferguson is the President and Chief Executive Officer of Cenovus Energy Inc., a Canadian integrated oil company. Prior to leading Cenovus Energy Inc., Mr. Ferguson was the Executive Vice-President and Chief Financial Officer of Encana Corporation. Mr. Ferguson holds an undergraduate degree in commerce from the University of Alberta. Mr. Ferguson is a Chartered Accountant and a Fellow of the Chartered Accountants of Alberta.

Colleen Goggins

Ms. Colleen A. Goggins is an Independent Director of Toronto-Dominion Bank., since March 30, 2012. Ms. Goggins was the Worldwide Chairman, Consumer Group at Johnson & Johnson and a member of its Executive Committee from 2001 to 2011. Ms. Goggins holds an undergraduate degree in food chemistry from the University of Wisconsin and a master’s degree in management from the Kellogg School of Management, Northwestern University.

Mary Haddad

Ms. Mary Jo Haddad is an Independent Director of The Toronto-Dominion Bank., with effect from 4 December 2014. She was the President and Chief Executive Officer of The Hospital for Sick Children, Toronto from November 2004 to December 2013. Ms. Haddad holds an undergraduate degree from the Faculty of Nursing at the University of Windsor; a master’s degree in health science from the University of Toronto, and honorary doctorates in law from Ryerson University, the University of Ontario Institute of Technology, and the University of Windsor. Ms. Haddad was made a Member of the Order of Canada in 2010.

David Kepler

Mr. David E. Kepler is an Independent Director of The Toronto-Dominion Bank. He was an Executive Vice President of The Dow Chemical Company, a chemical, plastics and advanced materials manufacturer, from March 2008 to January 2015. As an Executive Vice President, Mr. Kepler had responsibility for Business Services, and was the Chief Sustainability Officer and Chief Information Officer of The Dow Chemical Company. Mr. Kepler holds an undergraduate degree in chemical engineering from the University of California, Berkeley, and serves as a trustee for the Berkeley Foundation. Mr. Kepler is also a member of the U.S. National Infrastructure Advisory Council.

Alan MacGibbon

Mr. Alan N. MacGibbon is an Independent Director of Toronto-Dominion Bank. Mr. MacGibbon was the Global Managing Director, Quality, Strategy and Communications of Deloitte Touche Tohmatsu Limited from June 2011 to September 2013. Mr. MacGibbon was also the Managing Partner and Chief Executive of Deloitte LLP (Canada), formerly Deloitte & Touche LLP, from 2004 to June 2012. From June 2012 to December 2013, Mr. MacGibbon was Senior Counsel to Deloitte LLP (Canada). Mr. MacGibbon holds an undergraduate degree in business administration and an honorary doctorate degree from the University of New Brunswick. Mr. MacGibbon is a Chartered Accountant and a Fellow of the Institute of Chartered Accountants of Ontario.

Harold MacKay

Mr. Harold H. MacKay is an Independent Director of The Toronto-Dominion Bank. Mr. MacKay is of counsel to the law firm MacPherson Leslie & Tyerman LLP. Prior to that, he was a partner in the firm from 1969 to his retirement in 2004. Mr. MacKay chaired the Task Force on the Future of the Canadian Financial Services Sector and served as the Clifford Clark Visiting Economist with the Department of Finance of Canada. In March 2007, Mr. MacKay also became nonexecutive Chairman of Domtar Corporation. Mr. MacKay holds an undergraduate degree in economics and political science from the University of Saskatchewan, a law degree from Dalhousie University and an honourary doctorate in law from the University of Regina. Mr. MacKay was made an Officer of the Order of Canada in 2002.

Karen Maidment

Ms. Karen E. Maidment is an Independent Director of Toronto-Dominion Bank. Ms. Maidment is a Corporate Director. From 2007 to 2009, Ms. Maidment was the Chief Financial and Administrative Officer of BMO Financial Group. Prior to that, she was the Senior Executive Vice President and Chief Financial Officer of BMO from 2003 to 2007. Ms. Maidment holds an undergraduate degree in commerce from McMaster University. Ms. Maidment is a Chartered Accountant and a Fellow of the Institute of Chartered Accountants of Ontario.

Irene Miller

Ms. Irene Ruth Miller is an Independent Director of Toronto-Dominion Bank. Ms. Miller is Chief Executive Officer of Akim, Inc., an investment management and consulting firm. Ms. Miller is the former Vice Chairman and Chief Financial Officer of Barnes & Noble, Inc. Ms. Miller holds an undergraduate degree in science from the University of Toronto and a master’s of science degree in chemistry and chemical engineering from Cornell University.

Nadir Mohamed

Mr. Nadir H. Mohamed is an Independent Director of Toronto-Dominion Bank. Mr. Mohamed was the President and Chief Executive Officer of Rogers Communications Inc., a diversified Canadian communications and media company, from March 2009 to December 2013. Prior to that, Mr. Mohamed was the President and Chief Operating Officer, Communications Group of Rogers Communications Inc. Mr. Mohamed holds an undergraduate degree in commerce from the University of British Columbia. Mr. Mohamed is a Chartered Accountant and a Fellow of the Institute of Chartered Accountants of British Columbia.

Claude Mongeau

Mr. Claude Mongeau has been appointed as Independent Director of The Toronto-Dominion Bank., with effect from 26 March 2015. Mr. Mongeau is the President and Chief Executive Officer of Canadian National Railway Company, a North American railroad and transportation company. Prior to June 2009, Mr. Mongeau was Executive Vice-President and Chief Financial Officer of Canadian National Railway Company. Mr. Mongeau holds an undergraduate degree in psychology from the University of Quebec and a master’s degree in business administration from McGill University.

Wilbur Prezzano

Mr. Wilbur J. Prezzano Jr., is an Independent Director of Toronto-Dominion Bank. Mr. Prezzano is a Corporate Director. He is the retired Vice Chairman of Eastman Kodak Company, an imaging products and services company. Mr. Prezzano holds an undergraduate degree in economics and a master’s degree in business administration, both from the University of Pennsylvania’s Wharton School.

Helen Sinclair

Ms. Helen Katrina Sinclair is an Independent Director of Toronto-Dominion Bank. Ms. Sinclair is the founder and Chief Executive Officer of BankWorks Trading Inc., a provider of broadcast and webcast services for businesses. She is the former President of the Canadian Bankers Association and a former director of the Canada Pension Plan Investment Board. Ms. Sinclair holds an undergraduate degree from York University and a master’s degree from the University of Toronto, both in economics. She is a graduate of the Advanced Management Program of the Harvard Business School.
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