Board of Directors Mission Statement and Charter

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 (June, 2010)