| David Harquail |
Presently, David Harquail is Chairman for Franco-Nevada Corp. Mr. Harquail is also on the board of Bank of Montreal.
In his past career he was Executive VP-Exploration & Business Development at Newmont Corp. President & Chief Executive Officer of Redstone Resources, Inc. President & Managing Director at Newmont Capital Ltd. and Senior Vice President of Franco-Nevada Mining Corp. Ltd. (which are all subsidiaries of Newmont Corp.).
He received an MBA from McGill University and an undergraduate degree from the University of Toronto. |
| Christine A. Edwards |
Presently, Christine A. Edwards is Chairman of The Pension Fund Society of the Bank of Montreal. She is also on the board of Bank of Montreal, Rush System for Health, Rush University Medical Center and BMO Financial Corp. and Partner at Winston & Strawn LLP.
In the past she was Marketing Manager at Krispy Kreme Australia Pty Ltd., Chief Legal Officer & Executive Vice President at Morgan Stanley Canada Ltd. and Chief Legal Officer & Executive Vice President at Bank One Corp.
She received an undergraduate degree from the University of Maryland and a graduate degree from The University of Maryland Francis King Carey School of Law. |
| George Alexander Cope |
George Alexander Cope is a businessperson who has been the head of 9 different companies and occupies the position of Chairman for Bank of Montreal. He is also on the board of CGI, Inc., Maple Leaf Sports + Entertainment Ltd., The Brain Canada Foundation and Business Council of Canada.
In his past career he occupied the position of Chairman at United Way Toronto, President, Chief Executive Officer & Director at BCE, Inc. Chairman for Bell Aliant Regional Communications Income Fund, Chairman for Bell Aliant, Inc. Chairman at Bell Aliant Regional Communications, Inc. and President, Chief Executive Officer & Director at The Bell Telephone Company of Canada (which are all subsidiaries of BCE, Inc.), Executive Vice President for TELUS Corp. President & Chief Executive Officer for Clearnet Communications, Inc. and President & Chief Executive Officer for TELUS Communications Co. (both are subsidiaries of TELUS Corp.), Vice President-Corporate Development for Lenbrook LLC and Member of Order of Canada.
George Alexander Cope received an undergraduate degree from Richard Ivey School of Business. |
| Linda S. Huber |
Currently, Linda S. Huber occupies the position of Chief Financial Officer of MSCI, Inc. Ms. Huber is also on the board of Bank of Montreal.
In her past career Ms. Huber held the position of Chief Financial Officer & Executive Vice President of Moody's Corp., Vice President-Corporate Strategy & Development at PepsiCo, Inc., Chief Financial Officer & Executive Vice President of United States Trust Co., NA, Managing Director at Freeman & Co. LLC, Captain at The United States Army (District of Columbia), Vice President-Energy Investment Banking Group at Bankers Trust & Co. and Associate at First Boston Corp.
She received an undergraduate degree from Lehigh University and an MBA from Stanford Graduate 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. |
| Brian Vincent Tobin |
Brian Vincent Tobin is a businessperson who has been the head of 8 different companies and is Chairman of NFI Group, Inc., Chairman at New Flyer Industries Canada ULC (a subsidiary of NFI Group, Inc.) and President of BVT Associates, Inc. Mr. Tobin is also on the board of Persona Communications, Inc., Marport Canada, Inc. and CommerceTel, Inc. and Member of Institute of Corporate Directors and Vice Chairman for Bank of Montreal.
In his past career he held the position of Chairman at Mount Logan Capital, Inc., Chairman of Element Fleet Management Corp., Lead Director at Aecon Group, Inc., Independent Director at Calvista Gold Corp., Chairman, Acting President & CEO at Cliff Quebec Iron Mining Ltd. and Principal at Newfoundland & Labrador Federation of Labour. |
| Ronald Harold Farmer |
Ronald Harold Farmer is a businessperson who has been at the head of 5 different companies and holds the position of Chairman at Signature Health Partners, Inc. Mr. Farmer is also on the board of Bank of Montreal, PowerMetal Technologies, Inc. (former Chairman), Integran Technologies, Inc. (former Chairman) and Morph Technologies, Inc.
Mr. Farmer previously occupied the position of Chairman at Integrant, Inc., Chairman of Advanced Remote Communication Solutions, Inc., Managing Partner at McKinsey & Co., Inc., Director at Pipal Research Corp. and Director at Afexa Life Sciences, Inc.
He received an undergraduate degree and an MBA from the University of Western Ontario. |
| Sophie Brochu |
Founder of Ruelle De L Avenir, Sophie Brochu is a businessperson who has been at the helm of 8 different companies and holds the position of Chairman of Green Mountain Power Corp., President, CEO & Non-Independent Director at Hydro-Québec, President, Chief Executive Officer & Director at Énergir, President & Chief Executive Officer at Valener, Inc., President, Chief Executive Officer & Director at Gaz Métro LNG LP and President, Chief Executive Officer & Director at Gaz Métro LP. She is also Vice President for Montreal Board of Trade and Member of Order of Canada and on the board of 7 other companies.
In her past career Ms. Brochu was President & Chief Executive Officer at Energir, Inc., Vice President of SOQUIP Énergie, Inc. and Chairman of Montreal Museum of Archeology & History.
Sophie Brochu received an undergraduate degree from Université Laval. |
| Eric Richer La Flèche |
Presently, Eric Richer La Flèche occupies the position of President, CEO & Non-Independent Director at Metro, Inc. He is also on the board of Bank of Montreal.
He previously held the position of Co-Chairman of Centraide of Greater Montreal, Senior Vice President of Super C and President for Loeb Canada, Inc.
He received a graduate degree from the University of Ottawa and an MBA from Harvard Business School. |
| Simon A. Fish |
Presently, Simon A. Fish occupies the position of General Counsel for Bank of Montreal and Executive Vice President & General Counsel at BMO Financial Group, Inc. (a subsidiary of Bank of Montreal). He is also Chairman for Association of Corporate Counsel and on the board of 5 other companies.
He previously was Executive Vice President & General Counsel for Vale SA and Executive Vice President & General Counsel of Vale Ltd. (Canada) (a subsidiary of Vale SA) and Secretary, Vice President & General Counsel of Shell Canada Ltd.
He received a graduate degree from the University of Cape Town, a graduate degree from American University Washington College of Law and a graduate degree from Harvard Business School. |
| Cameron Fowler |
Cameron Fowler holds the position of Co-Chairman of Greening Greater Toronto. Mr. Fowler is also on the board of Centre for Addiction & Mental Health Foundation and CivicAction Leadership Foundation and Chief Operations & Strategy Officer at Bank of Montreal, Co-Chairman-Major Banks Campaign at United Way of Greater Toronto, Member-Executive Council at Canadian Bankers Association and Executive VP-Personal & Commercial Banking Canada at BMO Financial Group, Inc.
In the past he was Policy Advisor at Province of Ontario, Managing Director at Barclays Wealth International, Director at Barclays Bank Plc (Private Banking), Consultant at Braxton Associates, GM-Europe, Middle East & Africa Division at Delano Technology Corp. and Chairman at Princess Margaret Cancer Foundation.
Mr. Fowler received an MBA from London Business School and an undergraduate degree from Queen's University. |
| David Roberts Casper |
Mr. David R. Casper is a President & Chief Executive Officer at BMO Financial Group, Inc., a Chair & Chief Executive Officer at BMO Harris Bank, NA and a President & Chief Executive Officer at Bmo Harris Bank NA. He is on the Board of Directors at Chicago Horticultural Society, Junior Achievement of Chicago, Milwaukee World Festival, Inc., Ounce of Prevention Fund, Sentry Insurance, United Way of Metro Chicago, Inc., World Business Chicago, The Chicago Community Trust and Chicago Public Library Foundation. Mr. Casper is responsible for the overall performance of BMO Financial Corp., BMO Harris Bank N.A. and their subsidiaries. Additionally, he has responsibility for BMO Financial Group’s North American Commercial Banking business, which includes the bank’s Treasury and Payment Solutions group. He is also responsible for ensuring effective governance across all BMO U.S. operations. He is a member of BMO Financial Group’s Executive Committee, and he chairs BMO’s U.S. Management Committee. In his most recent role, he led the commercial banking business for BMO Harris Bank as Executive Vice-President and Head of Commercial Banking.
From 2006 to 2010, Mr. Casper served as Executive Managing Director and Co-Head, Investment & Corporate Banking U.S. for BMO Capital Markets. In this role, he was responsible for coordinating the investment and corporate banking activities of the U.S. industry sector and product groups. He began his career with BMO Financial Group working at Harris Bank in Chicago. He previously led its U.S. commercial business, as well as its U.S. corporate and investment banking business.
He received a BA (AB) from Dartmouth College and a Masters of Management Degree from Kellogg Graduate School of Management at Northwestern University. |
| Thomas E. Flynn |
Thomas E. Flynn is Chairman for Symcor, Inc. and Chairman of Sunnybrook Health Sciences Centre. Mr. Flynn is also on the board of TELUS Corp. and BMO Nesbitt Burns Corp. Ltd. and Chief Financial Officer & Executive Vice President of BMO Financial Group, Inc., Chief Financial Officer for Bank of Montreal and Member-Campaign Leadership Cabinet at United Way of Greater Toronto.
In his past career Thomas E. Flynn occupied the position of Chairman for Holland Bloorview Kids Rehabilitation Hospital and Head-Financial Services at BMO Capital Markets Corp.
He received an MBA from Richard Ivey School of Business. |
| Richard Michelle Rudderham |
Presently, Richard Michelle Rudderham is Head-Business Technology Integration at Bank of Montreal and Executive Vice President & Head-Human Resources at BMO Financial Group, Inc. (a subsidiary of Bank of Montreal). He is also on the board of British Columbia Institute of Technology and Executive Vice President & Head-Human Resources at BMO Financial Group, Inc.
In the past he held the position of Deputy Head-Human Resources at Institute for Learning Innovation.
He received an MBA from Wilfrid Laurier University and an undergraduate degree from The University of Waterloo. |
| 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. |
| Janice May Babiak |
Janice May Babiak is Partner at HHM Plus LLC and on the board of 6 other companies.
She previously was Managing Partner at Ernst & Young LLP and Council Member at Institute of Chartered Accountants in England & Wales.
Ms. Babiak received an undergraduate degree from the University of Oklahoma and an MBA from Baldwin-Wallace College. |
| Darryl White |
Darryl White is a businessperson who has been the head of 5 different companies. He holds the position of Chief Executive Officer & Director at Bank of Montreal. Mr. White is also on the board of 7 other companies.
In his past career he occupied the position of Chief Executive Officer & Director at Value Line Timeliness 100 Fund, Chief Executive Officer & Director at BMO Nesbitt Burns, Inc., Chief Executive Officer & Director at Global Alpha Worldwide Growth Fund and Chief Executive Officer & Group Head at BMO Capital Markets Corp. (Canada).
He received an undergraduate degree from the University of Western Ontario. |
| Joanna Rotenberg |
Joanna Rotenberg is on the board of Sinai Health System (Canada) and Sinai Health Foundation and Senior Vice President-Strategic Management at BMO Financial Group, Inc., Member of New York State Bar Association and Group Head-Wealth Management at Bank of Montreal.
In her past career she held the position of Partner at McKinsey & Co., Inc. and Chief Marketing Officer & Head-Strategy at Bank of Montreal.
Ms. Rotenberg received a graduate degree and an MBA from the University of Toronto and an undergraduate degree from the University of Western Ontario. |
| Barbara M. Muir |
Currently, Barbara M. Muir occupies the position of Secretary, Chief Legal Officer & Senior VP at Bank of Montreal. |
| Martin S. Eichenbaum |
Martin S. Eichenbaum is on the board of Bank of Montreal and Associate of National Bureau of Economic Research, Inc. and Professor at Northwestern University.
He received an undergraduate degree from McGill University and a doctorate from the University of Minnesota. |
| Lorraine Mitchelmore |
Founder of Smart Prosperity Institute, Lorraine Mitchelmore presently is Co-Chairman at this company. She is also on the board of 5 other companies.
She previously occupied the position of President & Chief Executive Officer of Enlighten Innovations, Inc., Executive Vice President-Heavy Oil at Royal Dutch Shell Plc and President of Shell Canada Ltd. (a subsidiary of Royal Dutch Shell Plc) and Chairman at United Way of Calgary & Area.
Lorraine Mitchelmore received an undergraduate degree from Memorial University of Newfoundland, a graduate degree from the University of Melbourne and an MBA from Kingston Business School. |
| Patrick Paul Cronin |
Patrick Paul Cronin is a businessperson who has been at the head of 11 different companies. Mr. Cronin occupies the position of Deputy Chairman, President & CEO at Global Water Solutions Fund and Deputy Chairman, President & CEO at Pinebridge Investment Grade Preferred Securities Fund. He is also on the board of Canadian Derivatives Clearing Corp., CDS Clearing & Depository Services, Inc., Loran Scholars Foundation and The Canadian Depository For Securities Ltd. and Member of Hospital for Sick Children Foundation and Chief Risk Officer at Bank of Montreal.
In the past Mr. Cronin held the position of President, Chief Executive Officer & Director at Star Yield Managers Trust, President & Director at Value Line Timeliness 100 Fund, President & Director at Coxe Global Agribusiness Income Fund, Chairman for United Way of Greater Toronto, Deputy Chairman, President & CEO at Doubleline Income Solutions Trust, Chief Executive Officer & Group Head at BMO Capital Markets Corp. (Canada), President, Deputy Chairman & CEO at Global Alpha Worldwide Growth Fund, President at Coxe Commodity Strategy Fund and Chief Operating Officer for BMO Capital Markets Corp.
Mr. Cronin received an undergraduate degree from the University of Toronto and an MBA from Richard Ivey School of Business. |
| Catherine Margaret Roche |
Presently, Catherine Margaret Roche holds the position of Chief Marketing Officer for Bank of Montreal. She is also on the board of Holland Bloorview Kids Rehabilitation Hospital, Invest Toronto, Inc. and Futurpreneur Canada.
In the past Ms. Roche was Partner & Managing Director at The Boston Consulting Group of Canada Ltd.
Ms. Roche received an undergraduate degree from Memorial University of Newfoundland and an MBA from Harvard Business School. |
| Jill Homenuk |
Currently, Jill Homenuk is Head-Investor Relations for Bank of Montreal. |
| Steven Tennyson |
Presently, Steven Tennyson occupies the position of Chief Operations & Technology Officer at Bank of Montreal.
He previously occupied the position of Chief Information Officer & Senior VP at The Toronto-Dominion Bank and Senior VP-Retail Markets Technology at Canadian Imperial Bank of Commerce.
He received an undergraduate degree from the University of Western Ontario and an MBA from The Schulich School of Business. |
| Gail S. Palac |
Presently, Gail S. Palac holds the position of Chief Auditor at Bank of Montreal. She is also Member of The Institute of Internal Auditors, Member of Illinois Certified Public Accountants Society and Member of Institut des vérificateurs internes.
Ms. Palac received an undergraduate degree from Northern Illinois University. |
| Erminia Johannson |
Erminia Johannson is on the board of The Consumer Bankers Association and Head-North American Personal & Business Banking at Bank of Montreal.
In the past she occupied the position of Chairman for Canadian Marketing Association. |
| Craig W. Broderick |
Craig W. Broderick is on the board of Bank of Montreal and RMG Acquisition Corp.
He received an undergraduate degree from The College of William & Mary. |
| Mona Malone |
Mona Malone is Member-Governors Board at Branksome Hall, Member-Governors Board at The Long Run Initiative and Chief Human Resources Officer for Bank of Montreal.
She received an undergraduate degree from Richard Ivey School of Business. |
| Sri Dronamraju |
Sri Dronamraju is Chief Information Security Officer at Bank of Montreal.
Mr. Dronamraju received an undergraduate degree from Columbia University and a graduate degree from Louisiana State University. |
