Directors
As of October 31, 2007.
Corporate Director and former President and Chief Executive Officer, Clarica Life Insurance Company and former President, Sun Life Financial Canada CommitteesHuman Resources and Management Compensation, Risk Review, The Pension Fund Society of Bank of Montreal Director since 2004 |
Corporate Director and retired President and Chief Executive Officer, Canadian Tire Corporation, Limited CommitteesGovernance and Nominating, Human Resources and Management Compensation (Chair) Other public boardsCanadian Pacific Railway Limited, George Weston Limited Director since 1999 |
Chairman and Chief Executive Officer, Beatinvest Limited CommitteesAudit, Risk Review Other public boardsFirstService Corporation, Husky Injection Molding Systems Ltd., Inmet Mining Corporation Director since 1992 |
President, Société de gestion CommitteesAudit, The Pension Fund Society of Bank of Montreal (Chair) Other public boardsAddenda Capital Inc., Cascades Inc., CGI Group Inc., Richelieu Hardware Ltd., Transcontinental Inc. Director since 2000 |
President and Chief Operating Officer, Bell Canada CommitteesRisk Review Other public boardsNII Holdings, Inc. Director since 2006 |
President and Chief Executive Officer, BMO Financial Group CommitteesAttends all Committee meetings as an ex-officio (non-voting) member Director since 2007 |
Managing Director, Mosaic Capital Partners CommitteesAudit, Human Resources and Management Compensation Director since 2003 |
Chairman of the Board CommitteesGovernance and Nominating, Human Resources and Management Compensation, Risk Review. Attends Audit Committee and The Pension Fund Society of Bank of Montreal meetings as an ex-officio (non-voting) member Other public boardsCognos Incorporated, E.W. Scripps Company, Toromont Industries Ltd. Director since 1998 |
President and Chief Executive Officer, TransCanada Corporation CommitteesHuman Resources and Management Compensation Other public boardsPrimeWest Energy Inc., TransCanada Corporation, TransCanada PipeLines Limited Director since 2005 |
Chair and Chief Executive Officer, Amara International Investment Corp. CommitteesAudit Other public boardsCheung Kong Infrastructure Holdings Ltd., CK Life Sciences Int’l., (Holdings) Inc., Husky Energy Inc. Director since 1999 |
President and Chief Executive Officer, Permian Industries Limited CommitteesGovernance and Nominating, Risk Review (Chair) Other public boardsGarbell Holdings Limited Director since 1999 |
Philip S. Orsino, O.C., F.C.A. Corporate Director CommitteesAudit (Chair), Governance and Nominating. Attends Risk Review Committee meetings as an ex-officio (non-voting) member Other public boardsClairvest Group Inc. Director since 1999 |
Dr. Martha C. Piper, Corporate Director and former President, The University of British Columbia CommitteesHuman Resources and Management Compensation Other public boardsShoppers Drug Mart Corporation, TransAlta Corporation Director since 2006 |
J. Robert S. Prichard, President and Chief Executive Officer, Torstar Corporation CommitteesGovernance and Nominating (Chair), Human Resources and Management Compensation Other public boardsGeorge Weston Limited, Onex Corporation, Torstar Corporation Director since 2000 |
President and Chief Executive Officer, Reitmans (Canada) Limited CommitteesAudit, Risk Review Other public boardsReitmans (Canada) Limited Director since 1987 |
Guylaine Saucier, Corporate Director CommitteesAudit, The Pension Fund Society of Bank of Montreal Other public boardsAreva, AXA Assurance Inc., CHC Helicopter Corporation, Petro-Canada Director since 1992 |
President and Chief Executive Officer, ATCO Ltd. and Canadian Utilities Limited CommitteesRisk Review, The Pension Fund Society of Bank of Montreal Other public boardsAkita Drilling Ltd., ATCO Ltd., Canadian Utilities Limited Director since 1996 |
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