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22 BMO Financial Group 193rd Annual Report 2010
123
46
578910
1 William A. Downe, President and
Chief Executive Officer, BMO Financial
Group, is responsible for the overall
leadership and vision of BMO
Financial Group, and is accountable
to shareholders through the Board of
Directors for defining, communicating
and implementing strategic and
operational goals that will maximize
shareholder value. The President
and CEO has responsibility for BMO’s
enterprise-wide performance and
financial results, including Profit &
Loss, Balance Sheet and Shareholder
Value metrics. Joined BMO in 1983;
in role since March 2007
2 The Honourable Kevin G. Lynch, P.C.,
Vice-Chair, BMO Financial Group,
is a key strategic advisor to senior
management on domestic and
international markets. Joined BMO
in 2010; in role since March 2010
Management Committee
The Management Committee is responsible for reviewing enterprise and group strategies; monitoring strategic initiatives; approving mergers and acquisitions, fi nancial
targets and plans and culture and diversity goals; governing investment in initiatives across the enterprise; and tracking performance and results. It meets monthly.
CORPORATE DIRECTORY
William A. Downe
President and Chief Executive Officer
BMO Financial Group
BMO Financial Group
The Honourable Kevin G. Lynch, P.C.
Vice-Chair, BMO Financial Group
L. Jacques Ménard, O.C., O.Q.
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
and Customer Contact Centre
Performance Committee*
The Performance Committee is composed of the heads of all lines of business and functional groups and is responsible for driving enterprise results and
taking action on initiatives relating to BMO’s strategic priorities. It meets quarterly to discuss performance against established targets and courses of action
to continuously improve performance.
Operating Groups
Personal and Commercial
Banking Canada
3 Frank J. Techar, President and
Chief Executive Officer, Personal and
Commercial Banking Canada, oversees
the strategic direction and delivery
of our banking services through
BMO Bank of Montreal, which serves
more than seven million customers
across Canada. Joined BMO in 1984;
in role since July 2006
4 Cameron Fowler, Executive
Vice-President, Personal and
Commercial Banking Canada, is
accountable for the development
and implementation of customer
strategies and our integrated distri-
bution strategy, as well as the
management of all personal and
commercial banking products. Joined
BMO in 2009; in role since July 2010
Personal and Commercial
Banking U.S.
5 Ellen M. Costello, President and
Chief Executive Officer, Personal and
Commercial Banking U.S. and Harris
Financial Corp., is responsible for the
strategic direction and performance
of our U.S. personal and commercial
banking business, driving profitable
business growth both organically
and through acquisition. Joined BMO
in 1983; in role since August 2006
6 David R. Casper*, Executive
Vice-President and Head, Commercial
Banking U.S., is responsible for
executing strategy and driving
performance of Harris commercial
banking, and has direct responsibility
for commercial product management
and lending. Joined BMO in 1978;
in role since March 2010
7 Christopher J. McComish*, Executive
Vice-President and Head, Personal
Banking U.S., is responsible for
executing strategy and driving
performance of the Harris personal
banking network, and has direct
responsibility for retail product
management, echannels, banking
operations, distribution, micro
business banking, indirect auto,
mortgage and consumer lending.
Joined BMO in 2008; in role
since December 2008
Private Client Group
8 Gilles G. Ouellette, President and
Chief Executive Officer, Private Client
Group, is responsible for BMO Financial
Groups wealth management busi-
nesses. He is also Deputy Chair,
BMO Nesbitt Burns and Chairman
of BMO ChinaCo. Joined BMO
in 1979; in role since May 1999
Cameron Fowler
Executive Vice-President
Personal and Commercial
Banking Canada
Robert K. Hayes
Senior Vice-President, Prairies Division
François M.P. Hudon
Senior Vice-President
Quebec Division and Specialized Sales
James B. Kelsey
Senior Vice-President
Corporate Finance 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
Personal and Commercial Banking U.S.
and Harris Financial Corp.
David R. Casper
Executive Vice-President and Head
Commercial Banking U.S.
Christopher J. McComish
Executive Vice-President
and Head, Personal Banking U.S.
Peter B. McNitt
Vice-Chair, Harris Bankcorp, Inc.
Private Client Group
Gilles G. Ouellette
President and Chief Executive Officer
Private Client Group
Andrew B. Auerbach
Senior Vice-President and Head
BMO Harris Private Banking
Gordon J. Henderson
President and Chief Executive Officer
BMO Life Insurance
Terry A. Jenkins
Senior Vice-President and
President and Chief Executive
Officer, Harris Private Bank, U.S.
Ed N. Legzdins
Managing Director, International
and Senior Vice-President
Retail Investments
Dean Manjuris
Head, Full Service Brokerage
Line of Business and President and
Director, Private Client Division,
BMO Nesbitt Burns
Peter C. McCarthy
President and Chief Executive Officer
BMO Life Assurance
Barry S. McInerney
President and Chief Executive Officer
Harris Investment Management, Inc.
Rajiv Silgardo
Chief Executive Officer
BMO Asset Management Inc.
Connie A. Stefankiewicz
Vice-President and President
BMO InvestorLine Inc.
BMO Capital Markets
Thomas V. Milroy
Chief Executive Officer
BMO Capital Markets