Bank of Montreal 1998 Annual Report Download - page 104

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96
BANK OF MONTREAL GROUP OF COMPANIES
DIRECTORS
Matthew W. Barrett,O.C.
Chairman of the Board and
Chief Executive Officer
F. Anthony Comper
President and
Chief Operating Officer
Ralph M. Barford
To r o n t o , O n t .
President
Valleydene Corporation Limited
David R. Beatty,O.B.E.
To r o n t o , O n t .
Chairman and
Chief Executive Officer
Old Canada Investment
Corporation Limited
Peter J.G. Bentley, O.C., LL.D.
Vancouver, B.C.
Chairman of the Board
Canfor Corporation
John F. Fraser, O.C., LL.D.
Winnipeg, Man.
Chairman
Air Canada
David A.Galloway
To r o n t o , O n t .
President and
Chief Executive Officer
Torstar Corporation
J. Blair MacAulay
Oakville, Ont.
Counsel
Fraser Milner, Toronto
Ronald N. Mannix
Calgary, Alta.
Chairman and
Chief Executive Officer
Loram Corporation
Frank McKenna
Cap Pelé, N.B.
Counsel
McInnes Cooper &
Robertson, Moncton
Robert H. McKercher, Q.C.
Saskatoon, Sask.
Senior Partner
McKercher McKercher & Whitmore
Eric H. Molson
Montreal, Que.
Chairman of the Board
The Molson Companies Limited
Jean C. Monty,C.M.
Montreal, Que.
President and
Chief Executive Officer
BCE Inc.
Jerry E.A. Nickerson
North Sydney, N.S.
Chairman
H.B. Nickerson & Sons Ltd.
Jeremy H. Reitman
Montreal, Que.
President
Reitmans (Canada) Limited
Guylaine Saucier, C.M., F.C.A.
Montreal, Que.
Chairman, Board of Directors
Canadian Broadcasting
Corporation
Nancy C. Southern
Calgary, Alta.
Deputy Chairman and
Deputy Chief Executive Officer
ATCO Ltd. and
Canadian Utilities Limited
Lorne C. Webster
Montreal, Que.
Chairman and
Chief Executive Officer
Prenor Group Ltd.
HONORARY DIRECTORS
Charles F. Baird
Bethesda, Maryland, U.S.A.
Claire P. Bertrand
Montreal, Que.
The Honourable
Sidney L. Buckwold,O.C.
Saskatoon, Sask.
Fred S. Burbidge,O.C.
Frelighsburg, Que.
Pierre Côté,C.M.
Quebec City, Que.
C. William Daniel, O.C., LL.D.
To r o n t o , O n t .
Nathanael V. Davis
Osterville, Massachusetts, U.S.A.
Graham R. Dawson
Vancouver, B.C.
Louis A. Desrochers, M.C., c.r.
Edmonton, Alta.
John H. Devlin
To r o n t o , O n t .
A. John Ellis, O.C., LL.D., O.R.S.
Vancouver, B.C.
Thomas M. Galt
To r o n t o , O n t .
J. Peter Gordon,O.C.
Mississauga, Ont.
John H. Hale
London, England
G. Arnold Hart, M.B.E., C.M.
Mountain, Ont.
Donald S. Harvie,O.C.
Calgary, Alta.
Richard M. Ivey, O.C., Q.C.
London, Ont.
Betty Kennedy, O.C., LL.D.
Milton, Ont.
David Kinnear
To r o n t o , O n t .
Donald A. McIntosh, Q.C.
Thornhill, Ont.
The Honourable
Hartland de M. Molson
, O.C., O.B.E.
Montreal, Que.
William D. Mulholland, LL.D.
Georgetown, Ont.
Lucien G. Rolland,O.C.
Montreal, Que.
Mary Alice Stuart
, C.M., O.ONT., LL.D.
To r o n t o , O n t .
OFFICERS
Matthew W. Barrett,O.C.
Chairman of the Board and
Chief Executive Officer
F. Anthony Comper
President and
Chief Operating Officer
Jeffrey S. Chisholm
Vice-Chairman
Electronic Financial Services and
President, mbanx
Gary S. Dibb
Vice-Chairman
Corporate Services and
Organizational Development
Keith O. Dorricott
Vice-Chairman
Alan G. McNally
Vice-Chairman and
Chairman of the Board and
Chief Executive Officer
Harris Bankcorp, Inc.
Ronald G. Rogers
Vice-Chairman
Personal and Commercial
Financial Services
Brian J. Steck
Vice-Chairman
Investment and Corporate
Banking and Chairman and
Chief Executive Officer
The Nesbitt Burns
Corporation Limited
Lloyd F. Darlington
Chief Technology Officer and
General Manager, Emfisys
Yvan J.P. Bourdeau
Executive Vice-President,
Treasurer and
Head of Portfolio and
Risk Management Group
Ellen M. Costello
Executive Vice-President
Global Treasury
Investment Bank
William A. Downe
Executive Vice-President
Global Corporate Banking
Barry K. Gilmour
Executive Vice-President
Systems
George W. Hopkins
Executive Vice-President
Corporate Staff
Maurice A.D. Hudon
Executive Vice-President
Ontario Division
Personal and Commercial
Financial Services
Ter r y A . Ja ck s o n
Executive Vice-President
Asset Management Services
and President
The Trust Company of
Bank of Montreal
Marnie J. Kinsley
Executive Vice-President
mbanx Canada
Kathryn M. Lisson
Executive Vice-President
Information Technology
Planning and Strategy
Neil R. Macmillan
Executive Vice-President
Asset Portfolio Management
Michel G. Maila
Executive Vice-President
Risk Management Group
Timothy J. O’Neill
Executive Vice-President and
Chief Economist
Robert W. Pearce
Executive Vice-President
North American Electronic
Banking Services
Michael R.P. Rayfield
Executive Vice-President
Corporate Banking
Deanna Rosenswig
Executive Vice-President
Corporate Electronic
Financial Services
Harriet H. Stairs
Executive Vice-President
Human Resources
Robert B. Wells
Executive Vice-President and
Chief Financial Officer
Andrew R. White
Executive Vice-President
Corporate Services
Dereck M. Jones
Senior Vice-President and
General Counsel
Penelope F. Somerville
Senior Vice-President and
Corporate Controller
Johanne M. Totta
Senior Vice-President and
Chief Auditor
Christopher B. Begy
Vice-President and
Chief Accountant
Velma J. Jones
Vice-President and Secretary
DIRECTORS AND OFFICERS – BANK OF MONTREAL
AS AT OCTOBER 31, 1998