F. Anthony Comper* President and
Chief Executive Officer
Link to biography

William A. Downe* Deputy Chair
BMO Financial Group and
Chief Executive Officer
BMO Nesbitt Burns and Head
Investment Banking Group
Link to biography

Investment Banking Group

Yvan J.P. Bourdeau* President and
Chief Operating Officer
BMO Nesbitt Burns
Link to biography

Ellen M. Costello Vice-Chair, Harris Nesbitt
New York and Head
Securitization and Credit
Investment Management

David R. Hyma Vice-Chair, BMO Nesbitt Burns
and Head, Capital Markets

Marnie J. Kinsley Executive Managing Director
and Co-Head
Cash Management Services

L. Jacques Ménard Chairman, BMO Nesbitt Burns
and President, BMO Financial
Group, Quebec

Thomas V. Milroy Vice-Chair, BMO Nesbitt Burns
and Global Head, Investment
and Corporate Banking

Eric C. Tripp Vice-Chair, BMO Nesbitt Burns
and Head, Equity Division

Private Client Group

Gilles G. Ouellette* President and
Chief Executive Officer
Link to biography

Barry M. Cooper Chairman and
Chief Executive Officer
Jones Heward and
Head, Mutual Fund
Investments

Sherry S. Cooper Executive Vice-President
and Global Economic
Strategist

Dean Manjuris Head, Full Service Brokerage
Line of Business and
President and Director
Private Client Division
BMO Nesbitt Burns

Graham T. Parsons Executive Vice-President
Global Private Banking

Harris Bankcorp, Inc.

Franklin J. Techar* President and
Chief Executive Officer
Harris Bankcorp, Inc. and
Harris Trust & Savings Bank
(Chicago)
Link to biography

Personal and Commercial
Client Group

Robert W. Pearce* President and
Chief Executive Officer
Personal and Commercial
Client Group
Link to biography

Maurice A.D. Hudon Senior Executive
Vice-President
Group Development

Pamela J. Robertson Executive Vice-President
Personal and
Commercial Delivery

Enterprise Risk & Portfolio
Management Group

Ronald G. Rogers* Deputy Chair
Enterprise Risk & Portfolio
Management Group
Link to biography

Neil R. Macmillan Executive Vice-President
and Senior Risk Officer
Investment Banking Group

Michel G. Maila Executive Vice-President
and Head, Market and
Operational Risk Management

Robert L. McGlashan Executive Vice-President
and Head, Corporate Risk
Management

Colin D. Smith Executive Vice-President
and Senior Risk Officer
Personal and Commercial
Client Group and
Private Client Group

Penelope F. Somerville Executive Vice-President
and Senior Market
Risk Officer

Finance, Corporate and Legal

Karen E. Maidment* Senior Executive
Vice-President and
Chief Financial Officer
Link to biography

Ronald B. Sirkis Executive Vice-President
General Counsel & Taxation

Thomas E. Flynn Executive Vice-President
Finance and Treasurer

Technology and Solutions

Lloyd F. Darlington* President and
Chief Executive Officer
Technology and Solutions
Link to biography

Barry K. Gilmour Deputy Group Head and
Chief Operating Officer

Human Resources and Office
of Strategic Management

Rose M. Patten* Senior Executive
Vice-President
Human Resources and
Head, Office of Strategic
Management
Link to biography

Joan T. Dea^† Senior Vice-President
Strategy, Office of Strategic
Management