The Board of Directors and its Committees
Our directors as at December 3, 2009, are listed below. Our Proxy Circular for the 2010 Annual Meeting will set out the director candidates proposed for election at the meeting and additional information about each candidate, including education, other principal directorships, TD committee membership, stock ownership and attendance at Board and committee meetings.
William E. Bennett Corporate Director and former President and Chief Executive Officer, Draper & Kramer, Inc., Chicago, Illinois | Hugh J. Bolton Chair of the Board, EPCOR Utilities Inc., Edmonton, Alberta | John L. Bragg Chairman, President and Co-Chief Executive Officer, Oxford Frozen Foods Limited, Oxford, Nova Scotia | ||
W. Edmund Clark President and Chief Executive Officer, The Toronto-Dominion Bank, Toronto, Ontario | Wendy K. Dobson Professor and Director, Institute for International Business, Joseph L. Rotman School of Management, University of Toronto, Toronto, Ontario | Donna M. Hayes Publisher and Chief Executive Officer, Harlequin Enterprises Limited, Toronto, Ontario | ||
Henry H. Ketcham Chairman of the Board, President and Chief Executive Officer, West Fraser Timber Co. Ltd., Vancouver, British Columbia | Pierre H. Lessard Executive Chairman of the Board, METRO INC., Montreal, Quebec | Brian M. Levitt Co-Chair and Partner, Osler, Hoskin & Harcourt LLP, Montreal, Quebec | ||
Harold H. MacKay Counsel, MacPherson Leslie & Tyerman LLP, Regina, Saskatchewan | Irene R. Miller Chief Executive Officer, Akim, Inc., New York, New York | Nadir H. Mohamed President and Chief Executive Officer, Rogers Communications Inc., Toronto, Ontario | ||
Roger Phillips Corporate Director and Retired President and Chief Executive Officer, IPSCO Inc., Regina, Saskatchewan | Wilbur J. Prezzano Corporate Director and Retired Vice Chairman, Eastman Kodak Company, Charleston, South Carolina | William J. Ryan Corporate Director and former Chairman, TD Banknorth Inc., Portland, Maine | ||
Helen K. Sinclair Chief Executive Officer, BankWorks Trading Inc., Toronto, Ontario | Carole S. Taylor Senior Advisor, Borden Ladner Gervais LLP, Vancouver, British Columbia | John M. Thompson Chairman of the Board, The Toronto-Dominion Bank, Toronto, Ontario |
Committee | Members* | Key Responsibilities | ||
Corporate Governance Committee | John M. Thompson (Chair) Hugh J. Bolton Donna M. Hayes Roger Phillips | Responsibility for corporate governance of TD:
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Management Resources Committee | Wilbur J. Prezzano (Chair) Henry H. Ketcham Pierre H. Lessard Helen K. Sinclair John M. Thompson | Responsibility for management’s performance evaluation, compensation and succession planning:
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Risk Committee | Harold H. MacKay (Chair) William E. Bennett Wendy K. Dobson Brian M. Levitt Wilbur J. Prezzano Carole S. Taylor | Supervising the management of risk of TD:
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Audit Committee | William E. Bennett** (Chair) John L. Bragg Donna M. Hayes Irene R. Miller** Nadir H. Mohamed** | Supervising the quality and integrity of TD’s financial reporting:
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*As of December 3, 2009 **Designated Audit Committee Financial Expert