| Darryl White |
Darryl White currently works at Bank of Montreal, as Chief Executive Officer & Director from 2018, St. Michael's Hospital, as Director, Catalyst, Inc., as Director from 2021, Club de hockey Canadien, Inc., as Director, BMO Bank NA, as Director, International Monetary Conference, as Director, Providence Healthcare, as Director, Alpine Canada Alpin, Inc., as Director, BMO Financial Corp., as Director, Unity Health Toronto, as Director, Bank Policy Institute, as Director, The Business Council, as Member, Montreal Children’s Hospital Foundation, as Co-President-Campaign Cabinet, and Business Council of Canada, as Member. Mr. White also formerly worked at BMO Capital Markets Corp. (Canada), as Chief Executive Officer & Group Head from 1994 to 2016, BMO Nesbitt Burns, Inc., as Chief Executive Officer & Director, Global Alpha Worldwide Growth Fund, as Chief Executive Officer & Director, Value Line Timeliness 100 Fund, as Chief Executive Officer & Director, and St. Joseph's Healthcare Hamilton, as Director. Mr. White received his graduate degree from Richard Ivey School of Business. |
| Paul V Noble |
Paul V Noble currently works for Bank of Montreal as a Secretary, Chief Legal Officer & Senior VP. |
| Richard Michelle Rudderham |
Richard Michelle Rudderham is currently the Director at the British Columbia Institute of Technology. Prior to this, Mr. Rudderham held the position of Head-Business Technology Integration at the Bank of Montreal starting in 2019. Additionally, Mr. Rudderham served as the Executive Vice President & Head-Human Resources at BMO Financial Group, Inc. starting in 2011. Mr. Rudderham's former positions include Director at Kids Help Phone, Director at Lime Connect Canada, Inc., and Deputy Head-Human Resources at the Institute for Learning Innovation. Mr. Rudderham obtained an undergraduate degree from The University of Waterloo and an MBA from Wilfrid Laurier University. |
| Darrel Hackett |
Darrel Hackett is currently the Chief Executive Officer-US Region at Bank of Montreal, President & Chief Executive Officer at BMO Bank NA (Investment Management), President, Chief Executive Officer & Director at BMO Bank NA, and Chief Executive Officer at BMO Financial Corp. He is also the Vice Chairman at Chicago United. In addition, he serves as an Independent Director at Glatfelter Corp. and as a Director at the Art Institute of Chicago, Rush University Medical Center, United Way of Metro Chicago, Inc., and Kids First Chicago. He is a Member of The Executives Club of Chicago and the Federal Advisory Council. Previously, he worked as a Principal at GE Aerospace, Harris Bankcorp, Inc., Eastman Chemical Co., and McKinsey & Co., Inc. He holds an MBA from Stanford University and an undergraduate degree from the University of Tennessee. |
| Jean-Michel R. Arès |
Jean-Michel R. Arès occupies the position of Chief Technology & Operations Officer at Bank of Montreal and Group Head-Technology & Operations at BMO Financial Group, Inc. (a subsidiary of Bank of Montreal). He is also on the board of King's Ridge Christian School, Inc.
In the past Mr. Arès held the position of Chief Information Officer & Senior Vice President for The Coca-Cola Co. and Chief Information Officer & Vice President for GE Energy LLC.
He received an undergraduate degree, a graduate degree and an MBA from McGill University. |
| Piyush Agrawal |
Piyush Agrawal is currently the Chief Risk Officer at Bank of Montreal. He is also a Member-Visitors Board at The Wake Forest University School of Business. Previously, he worked as a Director at Citibank NA and as the Chief Risk Officer at Citibank NA (Hong Kong Branch) and Citibank NA (India Branch). Mr. Agrawal holds an MBA from Wake Forest University and an undergraduate degree from Nizam College. |
| Catherine Margaret Roche |
Catherine Margaret Roche is currently a Director at Holland Bloorview Kids Rehabilitation Hospital, Invest Toronto, Inc., and Futurpreneur Canada. She is also the Chief Marketing Officer at Bank of Montreal since 2017. Previously, she worked as a Class II Director at Virtus Investment Partners, Inc. in 2016 and as a Partner & Managing Director at The Boston Consulting Group of Canada Ltd. from 1996 to 2016. Ms. Roche completed her undergraduate degree at Memorial University of Newfoundland in 1994 and obtained an MBA from Harvard Business School in 1996. |
| Tayfun Tuzun |
Tayfun Tuzun is currently the Director at Cincinnati Shakespeare Co. and the Director at Easterseals Serving Greater Cincinnati. He is also the Chief Financial Officer at Bank of Montreal and a Member at Bank Policy Institute. In the past, Dr. Tuzun worked as the Director at Vantiv, Inc. from 2015 to 2016. He then served as the Chief Financial Officer & Executive Vice President at Fifth Third Bancorp from 2007 to 2020. Prior to that, he was the Senior Vice President at Provident Financial Group, Inc. from 1992 to 2004. He also held the position of Chief Financial Officer at Fifth Third Bank, NA (Cincinnati, Ohio) and Manager-Asset Liability at The Provident Bank (Cincinnati, Ohio). Additionally, he worked as the Vice President at FSI Group LLC from 2004 to 2007 and as the Chief Financial Officer, Treasurer & VP at MB Financial, Inc. He was also a Member at The Financial Services Roundtable. Dr. Tuzun holds a graduate and doctorate degree from The Ohio State University. He completed his undergraduate degree at Bogazici University in 1986. |
| Michael Torrance |
Michael Torrance currently works for Bank of Montreal as their Chief Sustainability Officer. |
| George Alexander Cope |
George Alexander Cope's current jobs include being the Independent Chairman at Bank of Montreal since 2020, the Lead Independent Director at CGI, Inc. since 2020, a Director at The Brain Canada Foundation, and a Director at BMO Financial Corp. His former jobs include being the President & Chief Executive Officer at Clearnet Communications, Inc. from 1987 to 2000, the President, Chief Executive Officer & Director at BCE, Inc. from 2006 to 2020, the President & Chief Executive Officer at TELUS Communications Co. from 2000 to 2005, the President, Chief Executive Officer & Director at The Bell Telephone Company of Canada from 2008 to 2020, the Chairman at Bell Aliant Regional Communications Income Fund from 2008 to 2011, the Chairman at Bell Aliant, Inc. from 2008 to 2014, a Director at NII Holdings, Inc. from 2004 to 2010, a Director at OnX Enterprise Solutions, Inc. from 2001 to 2005, and holding various director positions at Bell Aliant Regional Communications, Inc., United Way Toronto, Bell Aliant Preferred Equity, Inc., Maple Leaf Sports + Entertainment Ltd., Business Council of Canada, TELUS Corp., Order of Canada, and Lenbrook LLC. Mr. Cope obtained his undergraduate degree from Richard Ivey School of Business in 1984. |
| Mona Malone |
Mona Malone's current job(s) include being the Chairman-Governors Board at Branksome Hall, the Chief Human Resources Officer at Bank of Montreal (since 2019), and a Member-Governors Board at The Long Run Initiative (since 2018). Ms. Malone's former job(s) include being the Vice President-Marketing & Product Management at EPost Inc. from 2000 to 2002. Ms. Malone's education history includes completing an undergraduate degree at Richard Ivey School of Business. |
| Sri Dronamraju |
Sri Dronamraju is currently working as the Chief Information Security Officer at Bank of Montreal since 2020. Prior to this, he completed his undergraduate degree from The Trustees of Columbia University in The City of New York and his graduate degree from Louisiana State University. |
| Gail S. Palac |
Gail S. Palac is currently the Chief Auditor at Bank of Montreal. She is also a Member of The Institute of Internal Auditors and a Member of Illinois Certified Public Accountants Society. She obtained an undergraduate degree from Northern Illinois University. |
| Steven Tennyson |
Steven Tennyson is currently the Chief Operations & Technology Officer at Bank of Montreal. Previously, he held the position of Chief Information Officer & Senior Vice President at The Toronto-Dominion Bank and Senior Vice President-Retail Markets Technology at Canadian Imperial Bank of Commerce. He completed his undergraduate degree at the University of Western Ontario and earned an MBA from The Schulich School of Business. |
| L. Jacques Ménard |
Mr. L. Ménard is Chairman at Montréal International, Coxe Commodity Strategy Fund, BMO Nesbitt Burns, Inc., BMO Capital Markets (Canada), Coxe Global Agribusiness Income Fund, Doubleline Income Solutions Trust, First Trust Global DividendSeeker Fund, Global Alpha Worldwide Growth Fund, and Youth Fusion Jeunesse, Independent Director at WestJet Airlines Ltd., President at BMO Financial Group, Inc., Chancellor at Concordia University, Independent Non-Executive Director at Stingray Digital Group, Inc. and a Member at University of Toronto. He is on the Board of Directors at WestJet Airlines Ltd., Claridge, Inc., Fondation Du Dr. Julien, Institute for Research on Public Policy, Montréal Alouettes Football Club, Montréal Heart Institute, Montreal Symphony Orchestra, Pierre Elliott Trudeau Foundation, Stewart MacDonald Foundation, Canadian Public Accountability Board and Stingray Digital Group, Inc.
Mr. Ménard was previously employed as President-Quebec Team by Bank of Montreal, and Chairman by Hydro-Québec and Investment Dealers Association of Canada. He also served on the board at Bowater, Inc.
He received his Bachelor of Commerce and Bachelor of Science (Honours) in Economics from Loyola College and Bachelor of Arts from Collège Sainte-Marie and his MBA from Richard Ivey School of Business. |
| Janice May Babiak |
Janice May Babiak is currently an Independent Director at Bank of Montreal, a Director at GlobalLogic, Inc., a Non-Executive Director at GHD Group Pty Ltd., an Independent Director at Walgreens Boots Alliance, Inc., a Director at Village Practice Management Co. LLC, a Director at Bai Communications Pty Ltd., and a Partner at HHM Plus LLC. She previously held positions as an Independent Director at Walgreen Co., an Independent Non-Executive Director at Logica Ltd., an Independent Non-Executive Director at Experian Plc, a Senior Independent Non-Executive Director at Delinian Ltd., a Non-Executive Director at Postal Services Holding Co. Ltd., and an Independent Non-Executive Director at International Distributions Services Plc. She was also a Council Member at the Institute of Chartered Accountants in England & Wales and a Managing Partner at Ernst & Young LLP (United Kingdom). Babiak holds an MBA from Baldwin-Wallace College and an undergraduate degree from the University of Oklahoma. |
| Christine A. Edwards |
Christine A. Edwards currently works at The Pension Fund Society of the Bank of Montreal, as Chairman, Women Corporate Directors, as Chairman-Chicago Chapter, Bank of Montreal, as Independent Director from 2010, Rush System for Health, as Director, BMO Financial Corp., as Director from 2019, and Center for Capital Markets Competitiveness, as Director. Ms. Edwards also formerly worked at Winston & Strawn LLP, as Chairman-Bank Regulatory Practice Group & Partner from 2011 to 2021, Rush University Medical Center, as Vice Chairman, Harris Bank, as Director, Bank One Corp., as Chief Legal Officer & Executive Vice President, Krispy Kreme Australia Pty Ltd., as Marketing Manager, and Morgan Stanley Canada Ltd., as Chief Legal Officer & Executive Vice President. Ms. Edwards received her undergraduate degree from the University of Maryland and graduate degree from The University of Maryland Francis King Carey School of Law. |
| Linda S. Huber |
Linda S. Huber is an Independent Director at Bank of Montreal and the Chief Financial Officer & Executive Vice President at FactSet Research Systems, Inc. She previously worked as a Managing Director at Freeman & Co. LLC, Chief Financial Officer & Executive Vice President at Moody's Corp., Associate at First Boston Corp., Vice President-Corporate Strategy & Development at PepsiCo, Inc., Captain in The United States Army (District of Columbia), Chief Financial Officer at MSCI, Inc., Chief Financial Officer & Executive Vice President at United States Trust Co., NA, and Vice President-Energy Investment Banking Group at Bankers Trust & Co. She received her undergraduate degree from Lehigh University and her MBA from Stanford Graduate School of Business. |
| Madhu Ranganathan |
Madhu Ranganathan currently works at Nstein Technologies, Inc., as Chairman & Treasurer from 2018, Bank of Montreal, as Independent Director, Akamai Technologies, Inc., as Independent Director from 2019, and various other companies. Ms. Ranganathan also formerly worked at Concentrix SREV, Inc., as Independent Director from 2017 to 2019, Watermark Group, Inc. (New York), as Director from 2016 to 2018, Backweb Technologies, Inc., as Finance Director from 1996 to 2000, and various other companies. Ms. Ranganathan received her Masters Business Admin degree from the University of Massachusetts and undergraduate degree from the University of Madras. |
| Craig W. Broderick |
Craig W. Broderick is currently an Independent Director at Bank of Montreal, a Director at StreetSquash, a Director at Circle Internet Financial Ltd., a Director at McDermott International Ltd., an Independent Director at RMG Acquisition Corp. III, an Independent Director at RMG Acquisition Corp. VII, an Independent Director at RMG Acquisition Corp. V, a Director at RMG Acquisition Corp. VI, a Director at Circle Internet Financial LLC, a Senior Advisor at Stone Point Capital LLC, and a Trustee at William & Mary Foundation. He previously served as an Independent Director at RMG Acquisition Corp. from 2019 to 2020 and as an Independent Director at RMG Acquisition Corp. II from 2020 to 2021. He obtained his undergraduate degree from The College of William & Mary. |
| Martin S. Eichenbaum |
Martin S. Eichenbaum is currently an Independent Director at Bank of Montreal since 2015. He is also currently serving as the Director of International Economics & Development at Northwestern University since 1988. Additionally, he holds the position of Associate at the National Bureau of Economic Research, Inc. In terms of education, Dr. Eichenbaum completed his undergraduate degree at McGill University and obtained his doctorate degree from the University of Minnesota. |
| David Harquail |
David Harquail is currently the Chairman at Franco-Nevada Corp. since 2020. He is also an Independent Director at Bank of Montreal since 2018. Additionally, he holds positions as a Director at MIDAS TOUCH FOUNDATION and a Member-Governors Board at the University of Laurentian. In his former roles, Mr. Harquail served as the President & Chief Executive Officer at Redstone Resources, Inc. He was also the Chairman of United Way of Greater Toronto and a Director at Kinross Gold Corp., Echo Bay Mines Ltd., Inco Ltd., and World Gold Council Ltd. From 2006 to 2006, he was the President & Managing Director at Newmont Capital Ltd. He also held the position of Executive VP-Exploration & Business Development at Newmont Corp. from 2007 to 2007. Prior to that, he was the Senior Vice President at Franco-Nevada Mining Corp. Ltd. from 1987 to 2002. Mr. Harquail obtained an MBA from McGill University and an undergraduate degree from the University of Toronto. |
| Sophie Brochu |
Sophie Brochu is the founder of Ruelle De L Avenir. She currently holds the following positions: President, Chief Executive Officer & Director at Gaz Métro LNG LP since 2011, President, Chief Executive Officer & Director at Energir LP since 1997, Chairman at Green Mountain Power Corp. since 2018, Chairman at Forces AVENIR, Inc., Independent Director at Bank of Montreal since 2011, Independent Director at CGI, Inc. starting in 2023, Independent Director at CAE, Inc. starting in 2023, Director at Northern New England Energy Corp., Executive Director at Canadian Gas Association, Director at Lucie & André Chagnon Foundation, Member of Order of Canada since 2015, and Vice President at Montreal Board of Trade. She previously held the following positions: President, Chief Executive Officer & COO at Hydro-Québec from 2020 to 2023, President & Chief Executive Officer at Valener, Inc., President, Chief Executive Officer & Director at Énergir, Inc. from 2014 to 2019, Independent Director at BCE, Inc. from 2010 to 2020, Independent Director at CGI, Inc. from 2019 to 2020, Director at The Bell Telephone Company of Canada from 2010 to 2020, Director at Montreal Museum of Archeology & History, Vice President at SOQUIP Énergie, Inc. from 1987 to 1997. She also has an undergraduate degree from Université Laval. |
| Eric Richer la Flèche |
Eric Richer la Flèche is currently the President, CEO & Non-Independent Director at Metro, Inc. since 2008. He is also an Independent Director at Bank of Montreal since 2012. Additionally, he serves as a Director at Gestion Masson St-Pierre, Inc. In the past, Mr. la Flèche was the Co-Chairman at Centraide of Greater Montreal. He was also the President at Loeb Canada, Inc. in 2008. Prior to that, he held the position of Senior Vice President at Super C.Mr. la Flèche holds a graduate degree from the University of Ottawa and an MBA from Harvard Business School. |
| Lorraine Mitchelmore |
Ms. Lorraine Mitchelmore is an Independent Director at Cheniere Energy, Inc., an Independent Director at Suncor Energy, Inc., an Independent Director at Bank of Montreal, an Associate at Creative Destruction Lab and a Co-Chairman at Smart Prosperity Institute. She is on the Board of Directors at AIM Co., Cheniere Energy, Inc., Suncor Energy, Inc., Bank of Montreal and Governor Generals Canadian Leadership Conferance. Ms. Mitchelmore was previously employed as a President & Chief Executive Officer by Field Upgrading Ltd., a Chairman-Resources of the Future Economic Strategy by Government of Canada, a Chairman by United Way of Calgary & Area, a Chairman & President by Shell Canada Ltd., and an Executive Vice President-Heavy Oil by Royal Dutch Shell Plc. She also served on the board at Trans Mountain Corp., Catalyst Canada, Inc. and Business Council of Canada. She received her undergraduate degree from Memorial University of Newfoundland, a graduate degree from the University of Melbourne and an MBA from Kingston Business School. |
| Hazel C. Claxton |
Hazel C. Claxton is an Independent Director at Bank of Montreal and TELUS Corp. She is also a Director at Unity Health Toronto and an Independent Trustee at Allied Properties Real Estate Investment Trust. Additionally, she serves as a Trustee at Queen's University Engineering Society Services, Inc., University Pension Plan Ontario, and is a Member of the Institute of Chartered Accountants. Previously, she held positions as Vice Chairman at Queen's University, Director at St. Michael's Hospital, Restructuring Group Partner at PricewaterhouseCoopers Canada, and Member-Governance Board at Shaw Festival Theatre. She was also the Chief Human Resources Officer & Executive VP at LifeWorks, Inc. from 2013 to 2018 and held the same position at Morneau Shepell Ltd. Ms. Claxton received her undergraduate degree from Queen's University. |
