Bank of Montreal 2012 Annual Report Download - page 188

Download and view the complete annual report

Please find page 188 of the 2012 Bank of Montreal annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 193

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193

BMO Financial Group 195th Annual Report 2012 185
CORPORATE DIRECTORY
To promote alignment of our strategic goals across all our businesses, each director sits on at least one board committee and the President
and CEO is invited to all committee meetings. We review membership of all committees annually.
www.bmo.com/corporategovernance
Board of Directors1
1 As at October 31, 2012.
2 Janice Babiak was appointed to the Board of Directors effective October 23, 2012.
3 Harold Kvisle resigned from the Board of Directors effective October 31, 2012.
4 Guylaine Saucier will not be standing for re-election at the 2013 Annual Meeting
of Shareholders to be held on April 10, 2013.
Robert M. Astley, Former President and
Chief Executive Officer, Clarica Life Insurance
Company, and former President, Sun Life
Financial Canada
Board/Committees: Governance and Nominating,
Human Resources (Chair), Risk Review
Director since: 2004
Janice M. Babiak2, Corporate Director
Board/Committees: Audit and Conduct Review
Other public boards: Walgreens
Director since: 2012
Sophie Brochu, President and Chief
Executive Officer, Gaz Métro
Board/Committees: Audit and Conduct Review
Other public boards: BCE Inc.
Director since: 2011
George A. Cope, President and Chief
Executive Officer, BCE Inc. and Bell Canada
Board/Committees: Human Resources
Other public boards: BCE Inc., Bell Aliant
Director since: 2006
William A. Downe, President and Chief
Executive Officer, BMO Financial Group
Board/Committees: Attends all committee
meetings as an invitee
Other public boards: ManpowerGroup
Director since: 2007
Christine A. Edwards, Capital Partner,
Winston & Strawn
Board/Committees: Human Resources,
Risk Review, The Pension Fund Society of
the Bank of Montreal
Director since: 2010
Ronald H. Farmer, Managing Director,
Mosaic Capital Partners
Board/Committees: Audit and Conduct Review,
Governance and Nominating, Human Resources, The
Pension Fund Society of the Bank of Montreal (Chair)
Other public boards: Valeant Pharmaceuticals
International Inc.
Director since: 2003
Harold N. Kvisle3, President and Chief
Executive Officer, Talisman Energy Inc.
Board/Committees: Human Resources, Risk Review
Other public boards: ARC Resources Ltd., Talisman
Energy Inc.
Director since: 2005
Eric R. La Flèche, President and Chief
Executive Officer, Metro Inc.
Board/Committees: Audit and Conduct Review
Other public boards: Metro Inc.
Director since: 2012
Bruce H. Mitchell, President and Chief
Executive Officer, Permian Industries Limited
Board/Committees: Risk Review, The Pension
Fund Society of the Bank of Montreal
Director since: 1999
Philip S. Orsino, O.C., F.C.A.
President, Jeld-Wen Inc.
Board/Committees: Audit and Conduct Review
(Chair), Governance and Nominating
Other public boards: Clairvest Group Inc.
Director since: 1999
Dr. Martha C. Piper, O.C., O.B.C.
Corporate Director, former
President
and Vice-Chancellor, The University
of British Columbia
Board/Committees: Audit and Conduct Review,
Governance and Nominating (Chair)
Other public boards: Shoppers Drug Mart
Corporation, TransAlta Corporation
Director since: 2006
J. Robert S. Prichard, O.C., O.Ont.
Chairman of the Board, BMO Financial Group,
and Chair of Torys LLP
Board/Committees: Governance and Nominating,
Human Resources, Risk Review, The Pension Fund
Society of the Bank of Montreal
Other public boards: George Weston Limited,
Onex Corporation
Director since: 2000
Guylaine Saucier, F.C.P.A., F.C.A., C.M.4
Corporate Director
Board/Committees: Audit and Conduct Review,
Risk Review
Other public boards: Areva, Wendel
Director since: 1992
Donald M. Wilson III, Corporate Director
Board/Committees: Governance and Nominating,
Human Resources, Risk Review (Chair)
Other public boards: Ethan Allen Interiors Inc.
Director since: 2008
Honorary Directors
Stephen E. Bachand,
Ponte Vedra Beach, FL, USA
Ralph M. Barford, Toronto, ON
Matthew W. Barrett, O.C., LL.D., Oakville, ON
David R. Beatty, O.B.E., Toronto, ON
Peter J.G. Bentley, O.C., LL.D., Vancouver, BC
Frederick S. Burbidge, O.C., Frelighsburg, QC
Robert Chevrier, F.C.A., Montreal, QC
Tony Comper, C.M., LL.D., Toronto, ON
Pierre Côté, C.M., Quebec City, QC
C. William Daniel, O.C., LL.D., Toronto, ON
Louis A. Desrochers, C.M., c.r., A.O.E.,
Edmonton, AB
A. John Ellis, O.C., LL.D., O.R.S., Vancouver, BC
John F. Fraser, O.C., LL.D., O.R.S., Winnipeg, MB
David A. Galloway, Toronto, ON
Thomas M. Galt, Toronto, ON
Richard M. Ivey, C.C., Q.C., Toronto, ON
Betty Kennedy, O.C., LL.D., Campbellville, ON
Eva Lee Kwok, Vancouver, BC
J. Blair MacAulay, Oakville, ON
Ronald N. Mannix, O.C., Calgary, AB
Robert H. McKercher, Q.C., Saskatoon, SK
Eric H. Molson, Montreal, QC
Jerry E.A. Nickerson, North Sydney, NS
Jeremy H. Reitman, Montreal, QC
Lucien G. Rolland, O.C., Montreal, QC
Joseph L. Rotman, O.C., LL.D., Toronto, ON
Nancy C. Southern, Calgary, AB