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BMO Financial Group 191st Annual Report 2008 | 19
1 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 and
Management Compensation (Chair),
Risk Review
Director since 2004
2 Stephen E. Bachand**
Corporate Director and retired
President and Chief Executive Officer,
Canadian Tire Corporation, Limited
Board/Committees Governance
and Nominating, Human Resources and
Management Compensation
Other public boards George
Weston Limited
Director since 1999
3 David R. Beatty, O.B.E.
Chairman and Chief Executive
Officer, Beatinvest Limited
Board/Committees Human Resources
and Management
Compensation, Risk Review
Other public boards FirstService
Corporation, Inmet Mining Corporation
Director since 1992
4 Robert Chevrier, F.C.A.
President, Société de gestion
Roche Inc.
Board/Committees Audit,
The Pension Fund Society of the
Bank of Montreal (Chair)
Other public boards Cascades Inc.,
CGI Group Inc., Compagnie de
Saint-Gobain, Richelieu Hardware Ltd.
Director since 2000
5 George A. Cope
President and Chief Executive
Officer, BCE Inc. and Bell Canada
Board/Committees Risk Review
Other public boards BCE Inc.,
Bell Aliant, NII Holdings, Inc.
Director since 2006
6 William A. Downe
President and Chief Executive Officer,
BMO Financial Group
Board/Committees Attends all
Committee meetings as an
ex-officio (non-voting) member
Director since 2007
Charles F. Baird
Skillman, NJ, United States
Ralph M. Barford
Toronto, ON
Matthew W. Barrett, O.C., LL.D.
London, England
Peter J.G. Bentley, O.C., LL.D.
Vancouver, BC
Claire P. Bertrand
Montreal, QC
Frederick S. Burbidge,O.C.
Frelighsburg, QC
Tony Comper
Toronto, ON
Pierre Côté,C.M.
Quebec City, QC
C. William Daniel, O.C., LL.D.
Toronto, ON
Graham R. Dawson
Vancouver, BC
Louis A. Desrochers, C.M., c.r.
Edmonton, AB
A. John Ellis, O.C., LL.D., O.R.S.
Vancouver, BC
John F. Fraser, O.C., LL.D.
Winnipeg, MB
Thomas M. Galt
Toronto, ON
Richard M. Ivey, C.C., Q.C.
Toronto, ON
Senator Betty Kennedy, O.C., LL.D.
Campbellville, ON
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
Lucien G. Rolland,O.C.
Montreal, QC
Joseph L. Rotman, O.C., LL.D.
Toronto, ON
Mary Alice Stuart, C.M., O.Ont., LL.D.
Toronto, ON
13 Dr. Martha C. Piper, O.C., O.B.C.
Corporate Director, former
President and Vice-Chancellor,
The University of British Columbia
Board/Committees Human
Resources and Management
Compensation
Other public boards Shoppers
Drug Mart Corporation,
TransAlta Corporation
Director since 2006
14 J. Robert S. Prichard, O.C., O.Ont.
President and Chief Executive
Officer, Torstar Corporation
Board/Committees Governance
and Nominating (Chair), Human
Resources and Management
Compensation
Other public boards George
Weston Limited, Onex Corporation,
Torstar Corporation
Director since 2000
15 Jeremy H. Reitman
President and Chief Executive
Officer, Reitmans (Canada)
Limited
Board/Committees Audit,
The Pension Fund Society of the
Bank of Montreal
Other public boards Reitmans
(Canada) Limited
Director since 1987
16 Guylaine Saucier, C.M., F.C.A.
Corporate Director
Board/Committees Audit,
Risk Review
Other public boards Areva,
Petro-Canada
Director since 1992
17 Nancy C. Southern
President and Chief Executive
Officer, ATCO Ltd. and
Canadian Utilities Limited
Board/Committees Risk Review,
The Pension Fund Society of the
Bank of Montreal
Other public boards Akita Drilling
Ltd., ATCO Ltd., Canadian Utilities
Limited, CU Inc.
Director since 1996
18 Don M. Wilson III
Corporate Director
Board/Committees Risk Review
Director since 2008
Directors*Honorary Directors
7 Ronald H. Farmer
Managing Director, Mosaic
Capital Partners
Board/Committees Audit, Human
Resources and Management
Compensation
Director since 2003
8 David A. Galloway
Chairman of the Board
Board/Committees Governance and
Nominating, Human Resources and
Management Compensation. Attends
Audit Committee, Risk Review Com -
mittee and The Pension Fund Society
of the Bank of Montreal meetings as
an ex-officio (non-voting) member
Other public boards Scripps Networks
Interactive, Inc., Toromont Industries Ltd.
Director since 1998
9 Harold N. Kvisle
President and Chief Executive
Officer, TransCanada Corporation
Board/Committees Risk Review
Other public boards TransCanada
Corporation, TransCanada
PipeLines Limited
Director since 2005
10 Eva Lee Kwok**
Chair and Chief Executive Officer,
Amara International Investment Corp.
Board/Committees Audit,
The Pension Fund Society of the
Bank of Montreal
Other public boards Cheung Kong
Infrastructure Holdings Ltd.,
CK Life Sciences Int’l. (Holdings)
Inc., Husky Energy Inc.
Director since 1999
11 Bruce H. Mitchell
Chairman and Chief Executive Officer,
Permian Industries Limited
Board/Committees Governance and
Nominating, Risk Review (Chair)
Other public boards Garbell Holdings
Limited
Director since 1999
12 Philip S. Orsino, O.C., F.C.A.
Corporate Director and former
President and Chief Executive Officer,
Masonite International Corporation
(formerly Premdor Inc.)
Board/Committees Audit (Chair),
Governance and Nominating. Attends
Risk Review Committee meetings
as an ex-officio (non-voting) member
Other public boards Clairvest Group Inc.
Director since 1999
BMO’s
Board of
Directors
***As of October 31, 2008.
*** Stephen E. Bachand and Eva Lee Kwok
will not be standing for re-election at
the 2009 Annual Meeting of Shareholders
to be held on March 3, 2009.
BOARD OF DIRECTORS
12
10 6
9
7
4
17
15
1
8
14
18 13
16 3
11
5
2