

The Board of Directors of The Depository Trust & Clearing Corporation ("DTCC" or the "Corporation") is responsible for providing direction to and overseeing the conduct of the affairs of the Corporation in the interests of the Corporation, its shareholders and other stakeholders including investors, issuers and participants in the financial markets which DTCC serves.
DTCC Board of Directors Mission Statement and Charter (April, 2012)
The Board of Directors of The Warehouse Trust Company LLC (“TIW” or the “Company”) is responsible for providing direction to and overseeing the conduct of the affairs of the Company in the interests of the Company, its shareholder and other stakeholders including participants in the financial markets which the Company serves and the governmental and supervisory authorities responsible for regulating those markets.
WTC Board of Directors Mission Statement and Charter (December, 2010)