Board Members

Below you will find biographical information on each member of our Board of Directors. To view detailed information on each member of our Board such as compensation, stock ownership and attendance at directors' meetings, see excerpt from our 2025 proxy circular.

  • Ayman Antoun

    Corporate Director, and former President,
    IBM Americas
    (Oakville, Ontario, Canada)
    Director Since: April 2024
    Independent

  • Ana Arsov

    Corporate Director, and former Global Co-Head of
    Financial Institutions and Global Head of Private Credit,
    Moody’s Ratings
    (Greenwich, CT, USA)
    Director Since: April 2025
    Independent

  • Cherie L. Brant

    Partner,
    Borden Ladner Gervais LLP
    (Tyendinaga Mohawk Territory, Ontario, Canada)
    Director Since: August 2021
    Independent

  • Raymond Chun

    Group President and Chief Executive Officer,
    The Toronto-Dominion Bank
    (Oakville, Ontario, Canada)
    Director since: November 2024
    Non-Independent

  • Elio Luongo

    Corporate Director, and former Chief Executive Officer
    and Senior Partner,
    KPMG Canada
    (Burnaby, BC, Canada)
    Director Since: April 2025
    Independent

  • Alan N. MacGibbon

    Board Chair,
    The Toronto-Dominion Bank
    (Mississauga, Ontario, Canada)
    Director Since: April 2014
    Board Chair Since: February 2024
    Independent

  • John B. MacIntyre

    Partner Emeritus,
    Birch Hill Equity Partners
    (Toronto, Ontario, Canada)
    Director Since: August 2023
    Independent

  • Keith G. Martell

    Corporate Director, and former President & Chief Executive Officer,
    First Nations Bank of Canada
    (Eagle Ridge, Saskatchewan, Canada)
    Director Since: August 2023
    Designated Audit Committee Financial Expert
    Independent

  • Nathalie Palladitcheff

    Corporate Director, and former Chief Executive Officer,
    Ivanhoé Cambridge
    (Montreal, Quebec, Canada)
    Director Since: April 2025
    Independent

  • S. Jane Rowe

    Corporate Director, and former Vice Chair, Investments,
    Ontario Teachers' Pension Plan Board 
    (Toronto, Ontario, Canada) 
    Director Since: April 2020 
    Designated Audit Committee Financial Expert
    Independent

  • Nancy G. Tower

    Corporate Director, and former President & Chief Executive Officer,
    Tampa Electric Company 
    (Halifax, Nova Scotia, Canada) 
    Director Since: June 2022 
    Designated Audit Committee Financial Expert
    Independent

  • Ajay K. Virmani

    Executive Chairman,
    Cargojet Inc.
    (Oakville, Ontario, Canada) 
    Director Since: August 2022 
    Independent

  • Mary A. Winston

    Corporate Director, and former public-company
    Chief Financial Officer
    (Charlotte, North Carolina, U.S.A.) 
    Director Since: August 2022 
    Designated Audit Committee Financial Expert
    Independent

  • Paul Wirth

    Corporate Director, and former Deputy Chief Financial
    Officer, and Global Controller and Chief Accounting Officer,
    Morgan Stanley
    (New Vernon, NJ, USA)
    Director Since: April 2025
    Independent

Learn more about our corporate organization