BANK OF MONTREAL

Company number FC000365

65 officers / 50 resignations

NOBLE, Paul

• Correspondence address: 100 King Street West, 9th Floor, Toronto, Ontario, Canada, M5X1A1
• Role (Active): Secretary
• Appointed on: 28 November 2022

BABIAK, Janice May

• Correspondence address: First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, Canada, M5X1A1
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 23 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Self Employed

BROCHU, Sophie

• Correspondence address: First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, M5x1a1, Canada
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 22 March 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

BRODERICK, Craig Wyeth

• Correspondence address: First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, M5x1a1, Canada
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 27 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Director

CLAXTON, Hazel Cynthia Adele

• Correspondence address: First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, M5x1a1, Canada
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 30 August 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

COPE, George Alexander

• Correspondence address: First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, M5x1a1, Canada
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 25 July 2006
• Nationality: Canadian
• Occupation: Corporate Director

DENT, Stephen John

• Correspondence address: First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, M5x1a1, Canada
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 7 April 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director, Birch Hill Equity Partners

EDWARDS, Christine

• Correspondence address: First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, M5x1a1, Canada
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 1 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

EICHENBAUM, Martin Stewart, Dr

• Correspondence address: First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, M5x1a1, Canada
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 31 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Professor, Northwestern University

HARQUAIL, David Edwin

• Correspondence address: First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, M5x1a1, Canada
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 5 April 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Non-Executive Chair, Franco Nevada

HUBER, Linda

• Correspondence address: First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, M5x1a1, Canada
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 4 April 2017
• Nationality: American
• Country of residence: New York Usa
• Occupation: Cfo Of Factset Research Systems

LA FLECHE, Eric

• Correspondence address: First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, M5x1a1, Canada
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 20 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

MITCHELMORE, Lorraine

• Correspondence address: First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, M5x1a1, Canada
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 31 March 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President, Canada Country Chair

RANGANATHAN, Madhu

• Correspondence address: First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, M5x1a1, Canada
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 7 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President & Chief Financial Officer

WHITE, William Darryl

• Correspondence address: First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, M5x1a1, Canada
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 24 May 2017
• Nationality: Canadian
• Country of residence: Toronto, Ontario, Canada
• Occupation: Chief Operating Officer, Bank Of Montreal

HORTE, Robert Vernon

• Correspondence address: \2703, 18 Yorkville Avenue, Toronto, Ontario, M4w 3y8, Canada
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 31 January 2007
• Nationality: British

JONES, Velma Jean

• Correspondence address: 382 Lake Promenade, Toronto, Ontario, Canada, M8W 1B9
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 12 September 2005
• Nationality: Canadian

MORRISON, Blair Fraser, Vice-President And Corporate Secretary

• Correspondence address: 22 Tanager Avenue, Toronto, Ontario M4g 3r1, Canada
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 1 October 2011
• Nationality: British

MUIR, Barbara

• Correspondence address: 100 King Street West, 21st Floor, Toronto, Ontario M5x 1a1
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 28 November 2022

SANDALL, Sharon Lynn

• Correspondence address: 57 Charles Street West, Apt. 1206, Toronto, Ontario M5s 2xl, Canada
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 26 September 2007
• Nationality: British

ASTLEY, Robert Murray

• Correspondence address: 574 Strathmere Court, Waterloo, Ontario N2t 2k2
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 26 October 2004
• Resigned on: 31 March 2015
• Nationality: Canadian
• Occupation: Corporate Director

BACHAND, Stephen

• Correspondence address: 325 Ponte Veda Blvd., Ponte Vedra Beach, Florida 32082, United States
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 7 January 1999
• Resigned on: 3 March 2009
• Nationality: Canadian
• Occupation: President & Chief Exec Officer

BARFORD, Ralph Mackenzie

• Correspondence address: 3800 Yonge Street, Suite 611, North York, Ontario M4n 2n6, Canada, M4N 2N6
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 8 February 1995
• Resigned on: 29 February 2000
• Nationality: Canadian
• Occupation: President

BARRETT, Matthew William

• Correspondence address: 1 Old Forest Hill Road, Toronto, Ontario, Canada, M5P 2P6
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 February 1995
• Resigned on: 26 July 1999
• Nationality: Canadian
• Occupation: Chairman

BEATTY, David Ross

• Correspondence address: 98 Teddington Park, Toronto, Ontario M4n 2c8, Canada
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 8 February 1995
• Resigned on: 20 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chairman

BENTLEY, Peter John Gerald

• Correspondence address: 2206 South West Marine Drive, Vancouver, British Columbia V6p 6c2, Canada
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 8 February 1995
• Resigned on: 27 February 2001
• Nationality: Canadian
• Occupation: Chairman

CHEVRIER, Robert

• Correspondence address: 200, Avenue Des Sommets, App. 2001, Ile Des Soeurs, Quebec, H3e 2b4, Canada
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 29 February 2000
• Resigned on: 20 March 2012
• Nationality: Canadian
• Occupation: Chairman & Chief Executive Off

COMPER, Francis Anthony

• Correspondence address: 20 Scrivener Square, Unit 814, Toronto, Ontario, Canada, M4W 3X9
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 8 February 1995
• Resigned on: 1 March 2007
• Nationality: Canadian
• Occupation: President

COTE, Pierre

• Correspondence address: 1271 Place De Merici, Quebec Gis 3h8, Canada
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 8 February 1995
• Resigned on: 21 January 1997
• Nationality: Canadian
• Occupation: Chairman

DANIEL, Charles William

• Correspondence address: Apartment 219, 3800 Yonge Street, North York, Ontario M4n 3p7, Canada
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed on: 8 February 1995
• Resigned on: 15 January 1996
• Nationality: Canadian
• Occupation: Corporate Director

DAWSON, Graham Russell

• Correspondence address: 1459 Mcrae Avenue, Vancouver, British Columbia V6h 1v1
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 8 February 1995
• Resigned on: 15 January 1996
• Nationality: Canadian
• Occupation: President

DESROCHERS, Louis Armand

• Correspondence address: 13722 Summit Point, Edmonton, Alberta T5n 3s7, Canada
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 8 February 1995
• Resigned on: 24 February 1998
• Nationality: Canadian
• Occupation: Senior Partner

DOWNE, William Arthur

• Correspondence address: 38 Avenue Road, Suite 813, Toronto, Ontario M5r 2g2, Canada
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 March 2007
• Resigned on: 31 October 2017
• Nationality: Canadian And American
• Occupation: President And Chief Executive

FARMER, Ronald Harold

• Correspondence address: 2 Devon Court, Markham, Ontario L6c 1b3
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 25 November 2003
• Resigned on: 7 April 2021
• Nationality: Canadian
• Occupation: Managing Director, Mosaic Capi

FRASER, John Foster

• Correspondence address: 900-237 Wellington Crescent, Winnipeg, Manitoba R3m 0a1, Canada
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 8 February 1995
• Resigned on: 27 February 2001
• Nationality: Canadian
• Occupation: Chairman