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How We Operate


Building The Better Bank Material Issues How We Operate


Governance, Ethics and Integrity Executive Compensation Managing Risk


Responsible Banking Extraordinary Workplace Environmental Leadership Strengthening Communities Reporting


Corporate Governance and Integrity


OUR APPROACH


The Board of Directors and the management of TD are committed to leadership in corporate governance. We have designed our corporate governance policies and practices to be sure we are focused on our responsibilities to our shareholders and on creating long-term shareholder value. We have a strong, independent Chairman with a clear corporate governance leadership mandate and a Board that is responsible for:


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Setting the tone for risk, integrity and compliance culture throughout TD


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Overseeing the strategy and fundamental goals of the bank


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Overseeing the identification and monitoring of the principal risks affecting the bank’s business


WHY IT’S MATERIAL TO TD +


The Board is elected by the shareholders to oversee management and to assure that the long-term interests of shareholders are advanced responsibly while the concerns of other stakeholders and interested parties including our employees, customers, regulators, communities and the public are also addressed.


TD is committed to diversity and inclusion at all levels in the workplace and on the Board. This includes a commitment to ensuring there are no systemic barriers or biases in the bank’s policies, procedures and practices. The Corporate Governance Committee considers diversity when reviewing qualified candidates for recommendation for appointment or election to the Board.


TD has extensive information about corporate governance practices available on our website:


+ The Board of Directors and its Committees


+ Disclosure of Corporate Governance Policies and Practices


GO DEEPER


CODE OF CONDUCT AND ETHICS WHISTLEBLOWER HOTLINE


ANTI-BRIBERY, ANTI-CORRUPTION POLICY SUMMARY


TD 2014 Corporate Responsibility Report Page 12


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AML/ATF/SANCTIONS POLICY SUMMARY + + + 2015 Proxy Circular





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