The Board of Directors

The Board of Directors, either directly or through Board committees, is responsible for the management or supervision of the management of the business and affairs of the Bank with the objective of enhancing shareholder value. Our Board is comprised of 16 independent directors and one management director, President and CEO Tony Comper.

Robert M. Astley
Waterloo, ON

Corporate Director and
former President and
Chief Executive Officer
Clarica Life Insurance Company
and former President
Sun Life Financial Canada

Stephen E. Bachand
Ponte Vedra Beach, FL

Corporate Director and
retired President and
Chief Executive Officer
Canadian Tire Corporation, Limited

David R. Beatty, O.B.E.
Toronto, ON

Chairman and
Chief Executive Officer
Beatinvest Limited

Robert Chevrier, F.C.A.
Montreal, QC

President
Société de gestion
Roche Inc.

Tony Comper
Toronto, ON

President and
Chief Executive Officer
BMO Financial Group
Read CEO’s Message

George A. Cope
Toronto, ON

President and
Chief Operating Officer
Bell Canada

Ronald H. Farmer
Markham, ON

Managing Director
Mosaic Capital Partners
Toronto

David A. Galloway
Toronto, ON

Chairman of the Board
Bank of Montreal
Read Chairman’s Message

Harold N. Kvisle
Calgary, AB

President and
Chief Executive Officer
TransCanada Corporation

Eva Lee Kwok
Vancouver, BC

Chair and
Chief Executive Officer
Amara International
Investment Corp.

Bruce H. Mitchell
Toronto, ON

Chairman and
Chief Executive Officer
Permian Industries Limited

Philip S. Orsino, O.C., F.C.A.
Toronto, ON

Corporate Director

Dr. Martha C. Piper,
O.C., O.B.C.,
Vancouver, BC

Corporate Director and
former President, The
University of British Columbia

J. Robert S. Prichard,
O.C., O.Ont.,
Toronto, ON

President and
Chief Executive Officer
Torstar Corporation

Jeremy H. Reitman
Montreal, QC

President and
Chief Executive Officer
Reitmans (Canada) Limited

Guylaine Saucier,
C.M., F.C.A.,
Montreal, QC

Corporate Director

Nancy C. Southern
Calgary, AB

President and
Chief Executive Officer
ATCO Ltd. and Canadian
Utilities Limited