Governance Bank of Montreal

BMO

CA0636711016

Banks

Market Closed - Toronto S.E. Other stock markets 04:00:00 2024-12-06 pm EST			5-day change	1st Jan Change
146.32 ^CAD	+4.72%		+9.60%	+11.60%

Dec. 06	RBC on BMO's Q4 -- Says Past Credit Concern	MT
Dec. 06	BMO Target Raised to $153, Outperform Reiterated, at National Bank	MT

Executive Committee: Bank of Montreal

Manager

Positions heldSince

Darryl White

52 year

Chief Executive Officer

2018-11-30

Paul Noble

Compliance Officer	-
General Counsel	-
Corporate Secretary	-

Tayfun Tuzun

59 year

Director of Finance/CFO

2020-12-31

Christine Viau

Investor Relations Contact

Sharon Haward-Laird

General Counsel

2020-12-31

Catherine Roche

Sales & Marketing

2017-06-30

Stephen Lobo

Treasurer

Gail S. Palac

Comptroller/Controller/Auditor

2018-01-31

Steven Tennyson

Chief Operating Officer	2018-10-31
Chief Tech/Sci/R&D Officer	2018-10-31

Mona Malone

Human Resources Officer

2019-05-29

Composition of the Board of Directors: Bank of Montreal

Director

CommitteesSince

George Cope

63 year

HR Committee	2020-01-28
Governance Committee	2020-01-28
Nominating Committee	2020-03-30

Craig Broderick

64 year

Audit Committee
Governance Committee
Nominating Committee
Compensation Committee Chair
Compensation Committee	2021-02-25
Governance Committee Chair	2021-02-25
Nominating Committee Chair	2021-02-25

Hazel Claxton

63 year

Finance Committee
Governance Committee	2022-05-23
Nominating Committee	2022-05-23
Audit Committee	2023-08-29
Compensation Committee	2022-05-23
HR Committee	2021-05-06

Lorraine Mitchelmore

61 year

Governance Committee	2021-06-30
Nominating Committee	2021-06-30
HR Committee Chair	2015-04-30
Audit Committee	2021-06-30

Jan Babiak

66 year

Governance Committee	2012-10-22
Nominating Committee	2012-10-22
Audit Committee Chair	2012-03-31
Finance Committee	2012-03-31

Christine Edwards

71 year

HR Committee	2011-11-14
Governance Committee Chair
Nominating Committee Chair

Brian McManus

56 year

Audit Committee	2020-12-31
HR Committee	2020-12-31
Audit Committee Chair

Madhu Ranganathan

60 year

Finance Committee	2019-06-06
Audit Committee Chair
Audit Committee

David Harquail

67 year

HR Committee

Martin Eichenbaum

66 year

Audit Committee

2015-03-30

Eric la Flèche

62 year

HR Committee

2012-03-19

Diane Cooper

64 year

Audit Committee

2018-09-06

Steve Dent

63 year

Director/Board Member

2021-04-06

Darryl White

52 year

Director/Board Member

2017-05-23

Latest Appointments: Bank of Montreal

Bank of Montreal Announces Board Appointments	Oct. 29	CI
Bank of Montreal Names Milchanowski Chief Artificial Intelligence, Data Officer	Oct. 02	DJ
BMO Appoints Kristin Milchanowski as Chief Artificial Intelligence and Data Officer	Oct. 02	CI
TD's chief compliance officer departs amid US anti-money laundering probe	Jul. 05	RE
Bank of Montreal Names Jespersen Head of Debt Capital Markets	May. 24	MT
MOVES-HSBC appoints Kerri Lim as Asia head for ultra-high net worth segment	Mar. 07	RE
MOVES-Canada's BMO looks to firm up private wealth unit with new executive appointments	Feb. 22	RE

More news

Former Officers and Directors: Bank of Montreal

Insider

Positions held

SinceUntil

Ron Farmer

Director/Board Member	2003-11-24	2021-04-06
Independent Dir/Board Member	2003-11-24	2021-04-06

Don M. Wilson

Director/Board Member	2008-03-27	2020-03-30
Independent Dir/Board Member	2008-03-27	2020-03-30

J. Prichard

Director/Board Member	2000-07-17	2012-03-19
Chairman	2012-03-19	2020-03-30
Independent Dir/Board Member	2011-11-14	2020-03-30

Philip Orsino

Director/Board Member	1999-06-30	2020-03-30
Independent Dir/Board Member	1999-06-30	2020-03-30

Bill Downe

Director/Board Member	2010-10-19	2017-10-30
Chief Executive Officer	1982-12-31	2017-10-30
President	1982-12-31	2017-10-30

Robert M. Astley

Director/Board Member	2004-10-25	2015-03-30
Independent Dir/Board Member	2004-10-25	2015-03-30

Guylaine Saucier

Director/Board Member	1992-04-30	2013-04-09
Independent Dir/Board Member	1992-04-30	2013-04-09

Harold Kvisle

Director/Board Member	2005-02-21	2012-10-30
Independent Dir/Board Member	2005-02-21	2012-10-30

David A. Galloway

Chairman	1998-02-23	2012-03-19
Independent Dir/Board Member	1998-02-23	2012-03-19

David Ross Beatty

Director/Board Member	1992-01-19	-
Independent Dir/Board Member	1992-01-19	-

Nancy Southern

Director/Board Member	1996-08-31	2011-03-21
Independent Dir/Board Member	1996-08-31	2011-03-21

Jeremy H. Reitman

Director/Board Member

1987-01-18

2011-03-21

Stephen E. Bachand

Director/Board Member

1999-06-30

2008-03-03

Carolyn Booth

Corporate Officer/Principal

2007-08-14

Rob Serraglio

Corporate Officer/Principal

2008-06-24

Craig Noble

Corporate Officer/Principal

Michael E. Bonner

Corporate Officer/Principal

2007-08-14

Martha C. Piper

Director/Board Member	2006-07-24	-
Independent Dir/Board Member	2006-07-24	-

Yvan Joseph Bourdeau

Corporate Officer/Principal

2006-01-31

Robert Chevrier

Director/Board Member	2000-02-28	-
Independent Dir/Board Member	2000-02-28	-

Paul Kapsos

Corporate Officer/Principal

1999-04-30

1999-08-30

Matthew William Barrett

Chairman	1961-12-31	1998-12-31
President	1961-12-31	1998-12-31

Brian Jason Steck

Director/Board Member

1991-12-31

1998-12-31

Sandra Hanington

Chief Tech/Sci/R&D Officer	2009-08-12	2009-08-13
Corporate Officer/Principal	2009-08-13	-
Sales & Marketing	2006-07-31	2009-08-12

David Ferguson

Corporate Officer/Principal

1998-12-31

Gail Mudie

Director/Board Member

1984-12-31

1997-12-30

Gary S. Dibb

Corporate Officer/Principal

1996-12-31

Molly C. Baskin

Corporate Officer/Principal

1989-12-31

1995-12-31

Hillar Kalmar

Corporate Officer/Principal

1994-12-30

Georges A. Soaré

Corporate Officer/Principal

1987-12-31

1993-12-30

Ina van Berkel

Portfolio Manager-Equities

1987-12-31

1993-06-29

C. Robert Sanderson

Corporate Officer/Principal

1976-12-31

1990-12-30

Mark D. Kanar

Corporate Officer/Principal

1985-12-31

1989-12-30

W. Jestley

Corporate Officer/Principal

1984-12-30

Paul Haggis

Corporate Officer/Principal

1980-12-31

1983-12-31

Robert C. Olsen

Corporate Officer/Principal

1979-12-31

1983-12-30

Maurice A. Hudon

Corporate Officer/Principal

1977-12-31

Barry Gilmour

Chief Operating Officer	1977-12-31	-
Chief Tech/Sci/R&D Officer	1977-12-31	-

H. E. Gui Anvanith

Corporate Officer/Principal

Michael Scolaro

Corporate Officer/Principal

Laurene Cihosky

Corporate Officer/Principal

Philip Wilson

Corporate Officer/Principal

Gary Heatherington

Corporate Officer/Principal

Wendy Porter

Corporate Officer/Principal

Roger Couldrey

Corporate Officer/Principal

Michael White

Corporate Officer/Principal

Ashley Webster

Corporate Officer/Principal

David Dixon

Corporate Officer/Principal

Hans H. Been

Corporate Officer/Principal

David Loynd

Corporate Officer/Principal

Marcia S. Kaminsky

Public Communications Contact

Nigar Lila

Corporate Officer/Principal

Joanne Gassman

Corporate Officer/Principal

Michael Suzuki

Corporate Officer/Principal

Jennifer Muench

Corporate Officer/Principal

Michael Miskovsky

Corporate Officer/Principal

Renah Persofsky

Corporate Officer/Principal

Nadine Girault

Corporate Officer/Principal

Helen Tyros

Corporate Officer/Principal

Ronald B. Sirkis

General Counsel

Brian Green

Sales & Marketing

William A. McDonnell

Corporate Officer/Principal

Margaret M. Sulkin

Corporate Officer/Principal

Frank M. Novosel

Treasurer

Janine Mulhall

Corporate Officer/Principal

Denis Boyer

Sales & Marketing

Robert V. Horte

Corporate Secretary

Yad Garcha

Corporate Officer/Principal

Heather Conradi

Corporate Officer/Principal

Emanuel Abraham

Corporate Officer/Principal

Bryan David Sadoff

Corporate Officer/Principal

Roger Decort

Corporate Officer/Principal

Ivan Cheung

Corporate Officer/Principal

Glenn R. Inamoto

Corporate Officer/Principal

Tim Bankier

General Counsel

Kevin Connelly

Corporate Officer/Principal

Paul Petrashko

Director/Board Member

Gayle M. Slattery

Corporate Officer/Principal

Thomas MacMillan

Corporate Officer/Principal

David R. Cox

Chief Tech/Sci/R&D Officer

Lorne Tucker Wickerson

Corporate Officer/Principal

1960-12-31

Age distribution of managers

Parity Men Women

Male	25
Female	15

Of which Executive Committee

Male	5
Female	5

Of which Directors

Male	8
Female	6

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Bank of Montreal (BMO) is a Canada-based company, which offers a wide range of personal banking services. The Company is engaged in providing a broad range of personal and commercial banking, wealth management, global markets and investment banking products and services to customers across Canada, the United States, and in select markets globally. The Company offers services, such as bank accounts, credit cards, mortgages, loans, investments, creditor insurance, and travel insurance. The Companyâs segments include P&C, U.S. P&C, Total P&C, BMO Wealth Management, BMO Capital Markets, and Corporate Services. Its bank accounts include checking accounts, and savings accounts. Its credit card services include no fee, low interest, cash back, BMO Rewards, AIR MILES, travel, and lifestyle. Its credit cards include BMO eclipse Visa Infinite Card, BMO Ascend World Elite Mastercard, BMO eclipse Visa Infinite Privilege Card, BMO Preferred Rate Mastercard and BMO CashBack Mastercard.

Employees

53,597

Sector

Banks

Calendar

2025-03-03 - Q1 2025 Earnings Release (Projected)

More about the company