TD Asset Management Inc.

Leadership & Staff

Tim Wiggan TD Bank

• CEO ('13→'16)

Board Members

R Peter Gillin Canadian mining company executive

• member of the Independent Review Committee

Holdings

Bank of Cyprus Public Company Ltd

• Owner; percent stake: 5%

Brookfield Asset Management Inc A global asset management company focused on property, power and infrastructure assets.

• Institutional investor

Royal Bank of Canada master brand name for Royal Bank of Canada

• Institutional investor

Silver Bay Realty Trust Corp.

• Institutional investor

Parents

TD Bank An amalgamation of The Bank of Toronto and The Dominion Bank

• parent