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BMO Financial Group 191st Annual Report 2008 | 153
Performance Committee*
William A. Downe
President and
Chief Executive Officer
BMO Financial Group
BMO Financial Group
L. Jacques Ménard
Chairman, BMO Nesbitt Burns and
President, BMO Financial Group
Quebec
Personal and Commercial
Banking Canada
Frank J. Techar
President and
Chief Executive Officer
Personal and Commercial
Banking Canada
Susan M. Brown
Senior Vice-President
Ontario Regional Division
Alex P. Dousmanis-Curtis
Senior Vice-President
Greater Toronto Division
Sandra L. Hanington
Executive Vice-President
Customer Strategies
and Marketing
Gordon J. Henderson
Senior Vice-President
Insurance
François M.P. Hudon
Senior Vice-President
Quebec Division
Maurice A.D. Hudon
Senior Executive Vice-President
Personal and Commercial
Banking Canada
James B. Kelsey
Senior Vice-President
Corporate Finance Division
Michael J. Kitchen
Senior Vice-President
Card and Retail Payment Services
Ted R. McCarron
Senior Vice-President
Prairies Division
Steve C. Murphy
Senior Vice-President
Atlantic Provinces Division
Robert J. Serraglio
Senior Vice-President
British Columbia Division
Personal and Commercial
Banking U.S.
Ellen M. Costello
President and
Chief Executive Officer
Harris Financial Corp.
Peter B. McNitt
Vice-Chair
Harris Bankcorp, Inc. and
Head of Business Banking
Private Client Group
Gilles G. Ouellette
President and
Chief Executive Officer
Private Client Group
Harold Hillier
Senior Vice-President and
Head of BMO Asset Management
Terry A. Jenkins
Senior Vice-President and
President and Chief Executive
Officer, Harris Private Bank, U.S.
Ed N. Legzdins
Senior Vice-President and
Head of Retail Investments
Dean Manjuris
Head of Full Service Brokerage
Line of Business, President and
Director, Private Client Division
Graham T. Parsons
Executive Vice-President
Global Private Banking and
End-to-End Strategic Initiatives
Connie A. Stefankiewicz
Vice-President and President
BMO InvestorLine Inc.
BMO Capital Markets**
Thomas V. Milroy
Chief Executive Officer
BMO Capital Markets
William Butt
Executive Managing Director
and Head of Investment and
Corporate Banking
David R. Casper
Executive Managing Director
and Co-Head of Investment and
Corporate Banking, U.S.
Patrick Cronin
Executive Managing Director
and Head of Financial Products
and Debt Products
Andre L. Hidi
Executive Managing Director
and Head of Mergers
and Acquisitions
Marnie J. Kinsley
Executive Managing Director
and Head of Global Treasury
Management
Michael J. Miller
Executive Managing Director
and Head of Equity Products
and Research
Peter A. Myers
Executive Managing Director,
Head of Investment and Corporate
Banking Coverage, Canada and
Head of Equity Capital Markets
Dominic A. Petito
Executive Managing Director,
Co-Head of Investment and
Corporate Banking, U.S. and
Head of BMO Capital Markets,
New York
Charles N. Piermarini
Executive Managing Director and
Head of Debt Products
Surjit S. Rajpal
Executive Managing Director and
Head of Loan Products
Luke Seabrook
Executive Managing Director
and Head of Financial Products
Jamie K. Thorsen
Executive Managing Director
and Head of Foreign Exchange and
Capital Markets, China
Eric C. Tripp
President
BMO Capital Markets
Finance***
Russel C. Robertson
Interim Chief Financial Officer
Pierre O. Greffe
Executive Vice-President
Finance
Viki A. Lazaris
Senior Vice-President
Investor Relations
Enterprise Risk and
Portfolio Management
Thomas E. Flynn
Executive Vice-President
and Chief Risk Officer
Neil R. Macmillan
Executive Vice-President
and Senior Risk Officer
BMO Capital Markets
Nico Meijer
Executive Vice-President
and Chief Risk Officer
BMO Capital Markets
Wendy L. Millar
Executive Vice-President
and Chief Risk Officer
Personal and Commercial
Human Resources and
Corporate Communications
Rose M. Patten
Senior Executive Vice-President
Head of Human Resources
and Senior Leadership Advisor
Andrew P.M. Plews
Senior Vice-President
Corporate Communications
Valerie C. Sorbie
Senior Vice-President
Change Management
April L. Taggart
Senior Vice-President
Talent Management
and Diversity
Gabriella R.J. Zillmer
Senior Vice-President
Performance Alignment
and Compensation
Corporate Marketing
Susan M. Payne
Senior Vice-President
and Chief Marketing Officer
BMO Financial Group
Technology and Operations
Barry K. Gilmour
Group Head
Technology and Operations
Karen L. Metrakos
Executive Vice-President
Operations
David J. Revell
Senior Vice-President
Corporate Technology
Development
Legal, Corporate
and Compliance
Simon Fish
Executive Vice-President
and General Counsel
In 2007, as part of a more rigorous focus on performance management, we established a new committee comprised of the heads of all
lines of business and functional groups. This committee meets quarterly to discuss performance against established targets, and courses
of action to improve performance.
***As of October 31, 2008.
*** Yvan Bourdeau, Vice-Chair, BMO Capital Markets, retired as of October 31, 2008.
*** Karen Maidment, Chief Financial and Administrative Officer, is currently on leave.