Investment Banking Group

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

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

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

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

Frederick J. Mifflin
Vice-Chair, BMO Nesbitt Burns
and Deputy Head, I&CB

Tom V. Milroy
Vice-Chair, BMO Nesbitt Burns

Eric C. Tripp
Vice-Chair, BMO Nesbitt Burns
and Head of Capital Markets

Private Client Group

Gilles G. Ouellette*
President and
Chief Executive Officer

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

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

Wally Gabler III**
Head of Sales & Distribution
Personal and Commercial
Client Group and
Executive Vice-President
and Director,
Private Client Division,
BMO Nesbitt Burns

Harris Bankcorp, Inc.

Franklin J. Techar*
President and
Chief Executive Officer
Harris Bankcorp, Inc.

Yasmin T. Bates
Executive Vice-President
Chicagoland – South Division

Timothy S. Crane
Executive Vice-President
Chicagoland – North Division

Sandra L. Hanington
Executive Vice-President
Product Management
and Segment Management
and Marketing

Peter B. McNitt
Executive Vice-President
Business Banking Division

Charles R. Tonge
Vice-Chair

Personal and Commercial Client Group

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

Maurice A.D. Hudon
Senior Executive
Vice-President
and Head of National Office

Pamela J. Robertson
Executive Vice-President

Neil L. Glasberg**
Senior Vice-President
BMO Bank of Montreal Direct

Francois M.P. Hudon**
Senior Vice-President
Quebec and Atlantic Divisions

Jacqueline Irvine
Senior Vice-President,
Personal & Commercial Development

James B. Kelsey**
Senior Vice-President
Corporate Finance Division

Ted R. McCarron**
Senior Vice-President
Prairies Division

Richard D. Rudderham**
Senior Vice-President
British Columbia Division

Carol K. Snider**
Senior Vice-President
Ontario Division

Finance, Corporate and Legal, Enterprise Risk & Portfolio Management Group

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

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

Robert L. McGlashan
Executive Vice-President
and Chief Risk Officer

Wendy Millar
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

Thomas E. Flynn
Executive Vice-President
Finance and Treasurer

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

Pierre O. Greffe
Senior Vice-President, Finance

Technology and Solutions

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

Barry K. Gilmour
Deputy Group Head and
Chief Operating Officer

Karen L. Metrakos
Senior Vice-President
Operations

David J. Revell
Senior Vice-President
Corporate Technology
Development

Michael J. Thornburrow
Senior Vice-President
Corporate Real Estate and
Strategic Sourcing

Human Resources and Office of Strategic Management

Rose M. Patten*
Senior Executive
Vice-President
Human Resources and
Office of Strategic
Management

Neil J.F. Conway
Senior Vice-President
and Deputy Head
Human Resources

Deborah L. Lucas
Senior Vice-President
Performance Alignment
and Compensation

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