TD BANK FINANCIAL GROUP ANNUAL REPORT 2008 More About Us142

MORE ABOUT US

Senior OfficersCORPORATE OFFICE

CANADIAN PERSONAL AND BUSINESS BANKING

Colleen M. JohnstonGroup Head Finance andChief Financial Officer

W. Edmund ClarkPresident andChief Executive Officer

Warren W. Bell

Phillip Bowman

Theresa A. Bowman

Norie C. Campbell

Paul M. Clark

D. Suzanne Deuel

Petrina J. Dolby

Dianne A. Salt

Minaz Sarangi

Craig A. Scott

Brad J. Taylor

Timothy M. Thompson

Kelvin V. Tran

Peter Q. van Dijk

Linda M. Dougherty

Lisa A. Driscoll

Donald E. Drummond

Andrew W. Durnford

William R. Gazzard

Phillip D. Ginn

Paul W. Huyer

Alan J. Jette

Roger A. Johnson

Paul N. Langill

David W. McCaw

Damian McNamee

Mary M. O’Hara

Heather D. Ross

Corporate Office Senior Vice Presidents:

Frank J. McKennaDeputy Chair

Dominic J. MercuriExecutive Vice Presidentand Chief MarketingOfficer

Christopher A.MontagueExecutive Vice PresidentLegal & Compliance andGeneral Counsel

Michael B. PedersenGroup HeadCorporate Operations

Riaz AhmedExecutive Vice PresidentCorporate Development

Mark R. ChauvinExecutive Vice Presidentand Chief Risk Officer

Theresa L. CurrieExecutive Vice PresidentHuman Resources

Bernard T. DorvalGroup Head GlobalInsurance and Head GroupStrategy & Deputy ChairTD Canada Trust

Alain P. ThibaultExecutive Vice PresidentTD Insurance and President& CEO TD MelocheMonnex Inc.

Cathy L. Backman

Monique J. Bateman

Joan D. Beckett

John A. Capozzolo

Raymond Chun

James E. Coccimiglio

Howard M. Cohen

Susan A. Cummings

James D. Sallas

Bruce M. Shirreff

J. David Sloan

Ian B. Struthers

Paul I. Verwymeren

Guy Vézina

M. Suellen Wiles

Gary J. Dunne

Christopher D. Dyrda

François Faucher

Charles A. Hounsell

Paal C. Kaperdal

Carolyn H. Kingaby

Christine Marchildon

Richard I. Mathes

Ronald J. McInnis

David I. Morton

Kerry A. Peacock

Lisa A. Reikman

Carrie E. Russell

Jane J. Russell

Canadian Personal and Business Banking Senior Vice Presidents:

Timothy D. HockeyGroup Head CanadianBanking and President &CEO TD Canada Trust

Paul C. DouglasExecutive Vice PresidentBusiness Banking

Brian J. HaierExecutive Vice PresidentRetail Distribution

Shailesh M. KotwalExecutive Vice PresidentRetail Banking Products &Services

Margo M. McConveyExecutive Vice PresidentOperations and Technology

TD BANK FINANCIAL GROUP ANNUAL REPORT 2008 More About Us 143

WHOLESALE BANKING INVESTMENT MANAGEMENT

WEALTH MANAGEMENT

Robert J. DorranceGroup Head WholesaleBanking and Chairman,CEO & PresidentTD Securities

Barbara F. Palk

John R. Pepperell

Satish C. Rai

Investment Management Senior Vice Presidents:

Geoffrey T. Alder

Rod F. Ashtaryeh

Ajai K. Bambawale

John F. Coombs

Malcolm Eylott

William J. Furlong

Martine M. Irman

Drew E. MacIntyre

Brendan J. O’Halloran

Helena J. Pagano

Manjit Singh

Wholesale Banking Senior Vice Presidents:

Robert F. MacLellanExecutive Vice Presidentand Chief InvestmentOfficer

U.S. PERSONAL AND COMMERCIAL BANKING

Bharat B. MasraniGroup Head U.S. Personaland Commercial Bankingand President & CEOTD Bank

Carolyn D. Blair

David C. Boone

Stephen J. Boyle

Gregory B. Braca

Richard W. Burke Jr.

Michael C. Carbone

Michael H. Copley

Mark C. Crandall

John J. Cunningham

John T. Davies

Thomas J. Dyck

Joseph J. Fico

Christopher C. Giamo

Kevin T. Gillen

Joseph W. Hanson

Jeffrey J. Henderson

Percival B. Moser

John R. Opperman

Suzanne E. Poole

Edward P. Schreiber

Wendy P. Suehrstedt

Linda Verba

U.S. Personal and Commercial Banking Senior Vice Presidents:

Fred GrazianoExecutive Vice PresidentRegional Retail BankingTD Bank

Walter J. OwensExecutive Vice PresidentCommercial BankingTD Bank

Carol L. MitchellExecutive Vice PresidentShared ServicesTD Bank

Paul J. VesseyExecutive Vice PresidentProduct ManagementTD Bank

Mark E. FairclothExecutive Vice President,Rates & Foreign Exchange

Patrick B. MeneleyExecutive Vice President,Investment Banking

Robbie J. PrydeExecutive Vice President,Equity

William H. HatanakaGroup Head WealthManagement andChairman & CEO TDWaterhouse Canada Inc.

Sandra Cimoroni

Gerard J. O’Mahoney

David P. Pickett

Timothy P. Pinnington

Michael E. Reilly

Angus M. Rigby

Rudy J. Sankovic

Paul C. Whitehead

Kevin J. Whyte

Wealth Management Senior Vice Presidents:

William R. FultonExecutive Vice PresidentPrivate Client Group andFinancial Advisory

John G. SeeExecutive Vice PresidentDiscount BrokerageFinancial Planning andInstitutional Services

This listing is as of December 8, 2008.