Chairman of the Board, The Toronto Dominion Bank and Counsel
Osler Hoskin & Harcourt LLP
Brian M. Levitt, Mr. Levitt has been a director of the Corporation since 2007. He currently chairs our Finance Committee and is a member of our Nominating and Corporate Governance Committee. From 1991 to 2000, Mr. Levitt was president and then chief executive officer of Imasco Limited, a public consumer products and services company. Mr. Levitt is counsel to Osler Hoskin & Harcourt LLP, a major Canadian law firm. He has also been vice-chair and co-chair of the firm, and, prior to his time with Imasco, he was a partner in the firm. Mr. Levitt has served on boards of directors of public companies since 1987 and currently serves as chairman of the board of The Toronto-Dominion Bank. Mr. Levitt is an Officer of the Order of Canada and a Fellow of the Institute of Corporate Directors.
David G. Maffucci, Mr. Maffucci is a Director of the Corporation since May 2011. He is the Chair of our Audit Committee, serves on our Finance Committee and is a member of our Nominating and Corporate Governance Committee. Since 2005, Mr. Maffucci has served on the board of directors of Martin Marietta Materials Inc., the second largest producer of construction aggregates in the United States, where he chairs the audit committee and is also a member of the finance committee. Mr. Maffucci served on the board of directors of Xerium Technologies, Inc., a manufacturer and supplier of consumable products used in paper production, from November 2008 to August 2010, also serving on Xerium’s audit and compensation committees from 2008 to 2009. From June 2009 to August 2010, he also served as executive vice president and chief financial officer of Xerium. From 2005 to 2006, Mr. Maffucci served as executive vice president of Bowater Incorporated and president of its newsprint division. He served as chief financial officer of Bowater Incorporated from 1995 to 2005 and held a variety of positions in its finance organization throughout much of his career. Mr. Maffucci previously worked at KPMG.
Robert E. Apple, Mr. Apple has been a member of our Board of Directors since October 2012. He currently serves on our Audit Committee. Mr. Apple is the Chief Operating Officer of MasTec, Inc., a national infrastructure construction company active in the engineering, building, installation, maintenance and upgrade of energy, communication and utility infrastructure. He has been in that capacity since 2006. During 2005 and 2006 he also served as President of the MasTec Energy Group. Prior to that, he was the Senior Vice President of Operations for the DIRECTV Group, Inc. Mr. Apple also has significant European experience, having served in various executive capacities from 1989 to 2001 within the Hughes Electronics and Telefonica S.A. organizations in Europe, including as Chief Executive Officer of Hughes Electronics-Spain, and Chief Operating Officer of the Telefonica broadcast satellite company.
Pamela B. Strobel, Ms. Strobel has been a member of our Board of Directors since 2007. She currently chairs our Human Resources Committee and is a member of our Nominating and Corporate Governance Committee. In 2005, Ms. Strobel retired as an Executive Vice President and Chief Administrative Officer of Exelon Corporation, one of the largest U.S. electric utilities where she had the overall responsibility for the financial performance of the utility companies serving the Chicago and Philadelphia regions. During her tenure with Exelon and its predecessor companies, starting in 1993, Ms. Strobel served as an Executive Vice President and Chief Administrative Officer and as Chief Executive Officer of Commonwealth Edison Company, as an Executive Vice President and General Counsel of Unicom Corporation and Commonwealth Edison Company, as President of Exelon’s Business Services Company, and as Chairman and Chief Executive Officer of Exelon Energy Delivery, the holding company for Exelon’s energy delivery business. Her various positions at Exelon required engaging with customers, regulators and legislators. Ms. Strobel was named as one of Fortune Magazine’s Top 50 Women in Business in 2002. She currently is a director of State Farm Mutual Automobile Insurance Company and of Illinois Tool Works, Inc. where she also chairs the audit committee and serves as a member of the executive committee.