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20 BMO Financial Group 193rd Annual Report 2010
12345 6 78
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 (Chair), Risk Review
Director since: 2004
2 David R. Beatty, O.B.E. Chairman and Chief
Executive Officer, Beatinvest Limited
Board/Committees: Human Resources, Risk Review
Other public boards: FirstService Corporation,
Inmet Mining Corporation, Western Coal Corporation
Director since: 1992
3 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
4 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
5 William A. Downe, President and Chief Executive
Officer, BMO Financial Group
Board/Committees: Attends all committee
meetings as an invitee
Director since: 2007
6
Christine A. Edwards, Capital Partner, Winston & Strawn
Board/Committees: Risk Review
Director since: 2010
7 Ronald H. Farmer, Managing Director,
Mosaic Capital Partners
Board/Committees: Audit, Human Resources
Director since: 2003
8 David A. Galloway, Chairman of the Board
Board/Committees: Audit, Governance and
Nominating, Human Resources, Risk Review,
The Pension Fund Society
of the Bank of Montreal
Other public boards: Scripps Networks Interactive,
Inc., Toromont Industries Ltd.
Director since: 1998
9 Harold N. Kvisle, Former President and
Chief Executive Officer, TransCanada Corporation
Board/Committees: Risk Review
Other public boards: ARC Energy Trust,
Talisman Energy Inc.
Director since: 2005
10 Bruce H. Mitchell, President and Chief Executive
Officer, Permian Industries Limited
Board/Committees: Governance and Nominating,
Risk Review (Chair)
Director since: 1999
11 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, Risk Review
Other public boards: Clairvest Group Inc.
Director since: 1999
12 Dr. Martha C. Piper, O.C., O.B.C. Corporate
Director, former President and Vice-Chancellor,
The University of British Columbia
Board/Committees: Audit, Human Resources
Other public boards: Shoppers Drug Mart
Corporation, TransAlta Corporation
Director since: 2006
13 J. Robert S. Prichard, O.C., O.Ont. Former President
and Chief Executive Officer, Metrolinx, Chair of
Metrolinx and Chair of Torys LLP
Board/Committees: Governance and
Nominating (Chair), Risk Review
Other public boards: George Weston Limited,
Onex Corporation
Director since: 2000
14 Jeremy H. Reitman, Chairman 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
15 Guylaine Saucier, F.C.A., C.M. Corporate Director
Board/Committees: Audit, Risk Review
Other public boards: Areva, Danone, Wendel
Director since: 1992
16 Nancy C. Southern, President and Chief Executive
Officer, ATCO Ltd. and Canadian Utilities Limited
Board/Committees: Governance and Nominating,
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
17 Don M. Wilson III, Corporate Director
Board/Committees: Human Resources, Risk Review,
The Pension Fund Society of the Bank of Montreal
Director since: 2008
Honorary Directors
Stephen E. Bachand
Ponte Vedra Beach, FL,
United States
Charles F. Baird
Skillman, NJ, United States
Ralph M. Barford
Toronto, ON
Matthew W. Barrett, O.C., LL.D.
Oakville, ON
Peter J.G. Bentley, O.C., LL.D.
Vancouver, BC
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
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
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
* As of October 31, 2010.
CORPORATE DIRECTORY
Our Board of Directors*