He is also active with the Churchill Centre.Allan Tessler has been Chairman of the Board and Chief Executive Officer of International Financial Group, Inc., an international merchant banking firm, since 1987. His functional expertise has included business plan development, sales and marketing, pricing strategy, and business process and workflow.Bettino holds a Bachelor of Science degree in Electrical Engineering from Rensselaer Polytechnic Institute and a Master of Business Administration from Harvard Business School.Ann Hailey has accumulated more than 30 years of finance, retail, and operations expertise through executive leadership positions at companies such as Mobil Oil Corporation, PepsiCo, Inc., Duggan Consulting Associates, Inc., Nabisco Holdings Group, Inc., Pillsbury Company, Limited Brands, Inc., and Gilt Groupe, Inc. She most recently served as President, Chief Executive Officer and Chief Financial Officer of Famous Yard Sale, Inc.Hailey holds a bachelor's degree in Business Administration from the University of Georgia and a Master of Business Administration from the Harvard Business School. The Committee may delegate to one or more of its members the authority to grant the pre-approval of services, so long as any such approvals are presented to the Committee at its next meeting.F. The Committee will establish procedures for the receipt, retention and treatment of complaints received by the Corporation regarding accounting, internal accounting controls or auditing matters and for the confidential and anonymous submission, by employees of the Corporation, of concerns regarding questionable accounting or auditing matters.K. The Chief Risk Officer shall have direct access to the Chair when he or she deems it necessary.At least annually, the Committee shall meet jointly with the Audit Committee to review and discuss the Company's risk management policies, procedures and insurance coverage. The Committee will be provided with appropriate funding by the Corporation as the Committee determines necessary to carry out its responsibilities, including the compensation of the RPA employed by the Corporation to provide auditing services, render an audit report and perform related work, and to engage such advisers as the Committee may determine are necessary from time to time. The firm was also ranked #1 in the categories "Platform & Tools," "Education," and "Mobile Trading." A. The Committee will discuss with the RPA the matters required to be discussed by PCAOB Auditing Standard No.16 and other regulations, as applicable.E.

He is also the Vice-chair of Osler, Hoskin, & Harcourt LLP, which he first joined in 1976.

The action of a majority of members at a meeting at which a quorum is present shall be the action of the Committee. In addition, proposals submitted by shareholders for inclusion in TDĀ Ameritrade's annual proxy statement, and proposals submitted by shareholders for presentation at TDĀ Ameritrade's annual shareholders meeting, will not be considered shareholder communications under this policy.

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