The Toronto-Dominion Bank TD

Prior to commencing his current role as Group Head US Retail, TD Bank Group and President and CEO, America's Most Convenient Bank, on January 1, 2022, Mr. Salom was Group Head, Wealth Management and TD Insurance, TD Bank Group from November 1, 2017 to December 31, 2021.

Mr. Raymond Chun, Director, Group President and Chief Executive Officer. Prior to commencing his current role as Group President and Chief Executive Officer, TD Bank Group, MrChun was the Chief Operating Officer, TD Bank Group from November 1, 2024 to February 1, 2025, Mr.Chun was Group Head, Canadian Personal Banking, TD Bank Group from December 11, 2023 to October 31, 2024, Group Head, Wealth Management and TD Insurance, TD Bank Group from January 1, 2022 toDecember 10, 2023, Executive Vice President, Direct Investing, Business Architecture and Delivery, TDWealth from June 14, 2021 to December 31, 2021, and Executive Vice President, President and CEO, TD Insurance from May 23, 2019 to June 13, 2021.

Prior to commencing his current role as Group Head, Wholesale Banking and President and CEO of TDSecurities on November 1, 2024, Mr. Wiggan was Group Head, Wealth Management and Insurance, TDBank Group from December 11, 2023 to October 31, 2024, Executive Vice President, Vice Chair and Co-Head of Global Investment Banking, TD Securities from March 1, 2023 to December 10, 2023, ExecutiveVice President, Vice Chair and Co-Head Global Markets, TD Securities from March 3, 2022 to February 28, 2023, Senior Vice President, Executive Managing Director and Co-Head Global Markets, TD Securities from January 2, 2022 to March 2, 2022, and Senior Vice President and Executive Managing Director, GlobalEquities and Commodities from November 1, 2016 to January 1, 2022.

Ajai Bambawale is Group Head and Chief Risk Officer, TD Bank Group. Prior to commencing his current role as Group Head and Chief Risk Officer, TD Bank Group on February 1, 2018, Mr. Bambawale was Executive Vice President, TD Bank Group, and Chief Risk Officer, TD Bank, America's Most Convenient Bank from September 18, 2014 to January 31, 2018.

Kelvin Tran is Group Head and Chief Financial Officer, TD Bank Group, effective March 9, 2023. Prior to commencing his current role as Group Head and Chief Financial Officer on March 2, 2023, Mr. Tranwas Senior Executive Vice President and Chief Financial Officer from September 1, 2021 to March 1, 2023, Executive Vice President, Enterprise Finance from May 27, 2021 until August 31, 2021, Senior VicePresident, TD Bank Group and Chief Financial Officer, TD Bank, America's Most Convenient Bank fromAugust 1, 2019 to May 26, 2021.

Mary A. Winston is a Corporate Director and former public-company Chief Financial Officer of FamilyDollar Stores, Inc., Giant Eagle, Inc. and Scholastic Corp., and while serving as a board member, was alsointerim CEO of Bed Bath and Beyond Inc. Ms. Winston serves as the Chair of the Audit Committees of TDGroup U.S. Holdings LLC, TD Bank U.S. Holding Company, TD Bank, N.A., TD Bank USA, N.A. She is the Chair of the Audit Committee of Chipotle Mexican Grill Inc, and sits on the board of Northrup Grumman. Ms. Winston previously served as the Chair of the Audit Committee of Dover Corp. from 2008 to 2018. Ms.Winston holds a Bachelor's Degree in Accounting from the University of Wisconsin, an MBA from Northwestern University's Kellogg School of Management, and is a Certified Public Accountant. Ms.Winston is one of the Bank's Audit Committee Financial Experts.

Mr. John B. MacIntyre, Board Chair, The Toronto-Dominion Bank. Corporate Director and Partner Emeritus, Birch Hill Equity Partners. John has had a distinguished 30-year career in capital markets and is the retired Partner-Emeritus of Birch Hill Capital Partners, which he co-founded in 2005. As Chair of TD's Board of Directors, the Board will benefit from John's deep understanding of financial services, global capital markets, technology, and risk management. John is a veteran director, having served on public, private and not-for-profit boards, including the Boards of Park Lawn Corporation, HomeEquity Bank, Softchoice Corporation, COM DEV International, Maple Leaf Sports and Entertainment, YMCA Toronto, and University Health Network Foundation. Mr. MacIntyre is a Fellow of the Institute of Chartered Accountants of Ontario, a Chartered Business Valuator and holds a Bachelor of Commerce (with honours) from Queen's University.

Paul C. Wirth is a Corporate Director. He is the former Deputy Chief Financial Officer, and Global Controller and Chief Accounting Officer of Morgan Stanley. Prior to his 15-year career at Morgan Stanley, Mr. Wirth also served as National Managing Partner - Banking and Finance Practice for Deloitte & Touche LLP inthe U.S. He holds a Bachelor of Science in Accounting from St. John's University in Queens, New York andis a Certified Public Accountant. Mr. Wirth is one of the Bank's Audit Committee Financial Experts.

Ms. Ana Arsov, Corporate Director, and former Global Co-Head of Financial Institutions and Global Head of Private Credit, Moody's Ratings.

Nancy G. Tower is Chair of the Bank's Audit Committee. Ms. Tower is a Corporate Director. She is the former President and Chief Executive Officer of Tampa Electric Company, which is a U.S. subsidiary of Emera Inc. Ms. Tower held a number of senior roles at Emera Inc. and its subsidiaries, including as Chief Corporate Development Officer, Chief Financial Officer, and Chief Executive Officer of Emera Newfoundland and Labrador. Ms. Tower also serves as a member of the Audit Committee of AltaGas Ltd. Ms. Tower holds a Bachelor of Commerce from Dalhousie University in Halifax, Nova Scotia and is a Chartered Professional Accountant, a Chartered Accountant, and a Fellow of the Chartered Professional Accountants of Nova Scotia. Ms. Tower is one of the Bank's Audit Committee Financial Experts.

Keith G. Martell is a Corporate Director. Mr. Martell is the former Director, President and Chief Executive Officer of First Nations Bank of Canada (FNBC). Prior to joining FNBC, Mr. Martell spent 10 years with the Chartered Accounting firm KPMG, then served as the Executive Director of Finance and Fiscal Relations for the Federation of Sovereign Indigenous Nations from 1995 to 2000. Mr. Martell currently sits on the Board of Nutrien Ltd. Mr. Martell holds a Bachelor of Commerce and an Honorary Doctor of Laws from the University of Saskatchewan and is a Fellow of the Institute of Chartered Professional Accountants (FCPA, FCA) and a Certified Aboriginal Financial Manager (CAFM). Mr. Martell is one of the Bank's Audit Committee Financial Experts. Mr. Martell was former Director, President and Chief Executive Officer of First Nations Bank of Canada prior to May 2023 and continued in an advisory role until July 30, 2023.

S. Jane Rowe is a Corporate Director. Ms. Rowe is the former Vice Chair, Investments, Ontario Teachers was formerly the Executive Managing Director, Equities, Ontario Teachers. Prior to joining OntarioTeachers in 2010, Ms. Rowe held several senior executive management roles at Scotiabank during her tenure. Ms. Rowe previously served as Chair of the Audit Committee of Sierra Wireless. Ms. Rowe holds an undergraduate degree in commerce from the Memorial University of Newfoundland and a Master's degree in business administration from the Schulich School of Business, York University. Ms. Rowe is one of the Bank's Audit Committee Financial Experts.

Ms. Cherie Brant has been a Partner at Borden Ladner Gervais LLP (BLG) since 2019. Prior to that, she was a Partner at Dickinson Wright LLP and Willms & Shier Environmental Lawyers LLP. Ms. Brant holds a JD from the University of Toronto and a BA in Environmental Studies, Urban and Regional Planning from the University of Waterloo. Other Public Company Directorships (for past five years): Hydro One (2018-present).

Nathalie M. Palladitcheff is a Corporate Director. She is the former Chief Executive Officer of Ivanhoe Cambridge, the real estate subsidiary of Caisse de depot et placement du Quebec (CDPQ), and was a member of the CDPQ executive and investment committees. She is a member of the board of CanadaSteamship Lines (CSL) (non-public company), Mission Committee Chair of FREY, and her previous board memberships include Credit Agricole Corporate and Investment Bank from 2013 to 2015. Ms. Palladitcheff is a graduate of the Burgundy School of Business and holds a Diplome d'Etudes Superieures Comptables et Financieres (DESCF). Ms. Palladitcheff is one of the Bank's Audit Committee Financial Experts.

Paul Clark, Senior Executive Vice President, Wealth Management. Prior to commencing his current role as Senior Executive Vice President, Wealth Management on November 1, 2024, Mr. Clark was Executive Vice President, Wealth Advice from June 14, 2021 to October 31, 2024, and Executive Vice President, Direct Investing, TD Wealth from July 1, 2019 to June 13, 2021.

Ms. Sona Mehta, Group Head, Canadian Personal Banking. Prior to commencing her current role as Group Head, Canadian Personal Banking, TD Bank Group onNovember 1, 2024, Ms. Mehta was Executive Vice President, Real Estate Secured Lending, EverydayBanking, Savings and Investing, Canadian Personal Banking from November 20, 2023 to October 31, 2024, Senior Vice President, Everyday Banking, Savings and Investing from May 9, 2022 to November 19, 2023, Senior Vice President, Claims, Fraud, Litigation and Vendor Management, TD Insurance from February 10, 2020 to May 8, 2022, and Vice President, Risk Management from September 5, 2017 to February 9, 2020.

Mr. Taylan Turan, Senior Executive Vice President and Chief Operating Officer. Mr. Turan joined TD Bank Group on September 29, 2025 as Senior Executive Vice President and ChiefOperating Officer. Prior to starting his current role, Mr. Turan held several roles at HSBC. He was Head ofIntegration, International Wealth and Premier Banking from January 2025 to July 31, 2025. He was ChiefExecutive Officer, Retail Banking, Wealth and Personal Banking from April 2024 to January 2025, andGroup General Manager of Global Head of Retail Banking and Strategy from September 2020 to May 2024.

Mr. Fish joined TD Bank Group on September 15, 2025 as Senior Executive Vice President and General Counsel. Previously, Mr. Fish served as a Board member of SSR Mining Inc. from 2023 to 2025, as General Counsel Emeritus & Chair, BMO Climate Institute of BMO Financial Group from 2021 to 2023, and as Executive-Vice President and General Counsel of BMO Financial Group from 2008 to 2021.

Mr. Vlad Shpilsky, Senior Executive Vice President, Global Technology and Solutions. Prior to commencing his current role as Senior Executive Vice President, Global Technology and Solutions on January 31, 2025, Mr. Shpilsky was the Executive Vice President and US Chief Information Officer from October 28, 2024 to January 30, 2025.

Ms. Melanie Burns, Senior Executive Vice President and Chief Human Resources Officer. Prior to commencing her current role as Executive Vice President and Chief Human Resources Officer on May 1, 2024, Ms. Burns was Executive Vice President and Deputy Chief Human Resources Officer from June 5, 2023 to April 30, 2024, and Senior Vice President, Human Resources, Talent from June 13, 2011 to June 4, 2023.

Barbara Hooper, Group Head, Canadian Business Banking. Prior to commencing her current role as Group Head, Canadian Business Banking, TD Bank Group, onMay 1, 2023, Ms. Hooper was Senior Executive Vice President, Treasury and Enterprise Strategy from September 1, 2021 to April 30, 2023, and Executive Vice President, Treasury and Corporate Development from January 23, 2017 to August 31, 2021.

Ms. Michelle Myers, Senior Vice President and Chief Auditor. Prior to starting her current role as Senior Vice President and Chief Auditor on December 9, 2024, Ms. Myers was the Senior Vice President, Controller and Chief Accountant from December 1, 2023 to December 8, 2024, and Vice President, Finance, and Deputy to the Controller and Chief Accountant from September 1, 2022 to November 30, 2023.