## MEMBERS OF MANAGEMENT BOARD 

as at January 1, 2003 

F. Anthony Comper* Chairman and Chief Executive Officer 

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

## Investment Banking Group 

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

Ellen M.Costello Executive Managing Director Securitization and Credit Investment Management 

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

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

Tom 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 

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

*Members of Management Board Executive Committee 

## HONORARY DIRECTORS 

Charles F. Baird Bethesda, MD, U.S.A. 

Ralph M. Barford Toronto, ON 

Matthew W. Barrett , O.C. , LL.D. London, ENG 

Peter J.G. Bentley , O.C. , LL.D. Vancouver, BC 

Claire P. Bertrand Montreal, QC 

Frederick S.Burbidge , O.C. Frelighsburg, QC 

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 

William E.Thonn Executive Vice-President BMO Harris Private Banking 

## Harris Bankcorp, Inc. 

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

Louis F. Lanwermeyer Executive Vice-President Marketing & Product Development 

Edward W. Lyman, Jr. Vice-Chair 

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

## Personal and Commercial Client Group 

Maurice A.D. Hudon President Personal Banking and Head, Products 

Robert L. McGlashan Executive Vice-President Commercial Banking 

Pierre Côté , C.M. Quebec City, QC 

C.William Daniel , O.C. , LL.D. Toronto, ON 

Nathanael V. Davis Osterville, MA, U.S.A. 

Graham R. Dawson Vancouver, BC 

Louis A. Desrochers , C.M. , c.r. Edmonton, AB 

A.John Ellis , O.C. , LL.D. , O.R.S. Vancouver, BC 

John F. Fraser , O.C. , LL.D. Winnipeg, MB 

Kathleen M. O’Neill Executive Vice-President Business Banking and Head, Sales and Marketing 

Pamela J. Robertson Executive Vice-President Sales and Service Ontario Division 

Robert J.Tetley Executive Vice-President Distribution Services 

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

## Enterprise Risk & Portfolio Management Group 

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

Michel G. Maila 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 

Thomas M.Galt Toronto, ON 

J. Peter Gordon , O.C. Mississauga, ON 

Richard M. Ivey , C.C. , Q.C. London, ON 

Senator Betty Kennedy , O.C. , LL.D. Milton, ON 

David Kinnear Toronto, ON 

Ronald N. Mannix Calgary, AB 

Robert H. McKercher , Q.C. Saskatoon, SK 

Lloyd F. Darlington* President and Chief Executive Officer Technology & Solutions and Head, E-Business 

## Technology & Solutions 

Barry K.Gilmour Deputy Group Head and Chief Operating Officer 

Marnie J. Kinsley Executive Vice-President E-Business 

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

## Finance, Corporate and Legal 

Timothy J.O’Neill Executive Vice-President and Chief Economist 

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

Penelope F. Somerville Executive Vice-President and Treasurer 

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

Angela Ferrante Senior Vice-President Corporate Communications 

Eric H. Molson Montreal, QC 

William D. Mulholland , LL.D. Georgetown, ON 

Jerry E.A. Nickerson North Sydney, NS 

Lucien G. Rolland , O.C. Montreal, QC 

Mary Alice Stuart , C.M. , O.ONT. , LL.D. Toronto, ON 

Lorne C.Webster , C.M. Montreal, QC 

