Our Board of Directors*
Robert M. Astley
Former President and Chief Executive Officer, Clarica Life Insurance Company and former President, Sun Life Financial Canada
Board/Committees:
Governance and Nominating, Human Resources (Chair), Risk Review
Director since 2004
topDavid R. Beatty, O.B.E.
Chairman and Chief Executive Officer, Beatinvest Limited
Board/Committees:
Human Resources, Risk Review
Other public boards:
FirstService Corporation, Inmet Mining Corporation, Western Coal Corporation
Director since 1992
topRobert Chevrier, F.C.A.
President, Société de gestion Roche Inc.
Board/Committees:
Audit, The Pension Fund Society of the Bank of Montreal (Chair)
Other public boards:
Cascades Inc., CGI Group Inc., Compagnie de Saint-Gobain, Richelieu Hardware Ltd.
Director since 2000
topGeorge A. Cope
President and Chief Executive Officer, BCE Inc. and Bell Canada
Board/Committees:
Human Resources
Other public boards:
BCE Inc., Bell Aliant
Director since 2006
topWilliam A. Downe
President and Chief Executive Officer, BMO Financial Group
Christine A. Edwards
Capital Partner, Winston & Strawn
Ronald H. Farmer
Managing Director, Mosaic Capital Partners
David A. Galloway
Chairman of the Board
Board/Committees:
Audit, Governance and Nominating, Human Resources, Risk Review, The Pension Fund Society of the Bank of Montreal
Other public boards:
Scripps Networks Interactive, Inc., Toromont Industries Ltd.
Director since 1998
topHarold N. Kvisle
Former President and Chief Executive Officer, TransCanada Corporation
Board/Committees:
Risk Review
Other public boards:
ARC Energy Trust, Talisman Energy Inc.
Director since 2005
topBruce H. Mitchell
President and Chief Executive Officer, Permian Industries Limited
Philip S. Orsino, O.C., F.C.A.
Corporate Director and former President and Chief Executive Officer, Masonite International Corporation (formerly Premdor Inc.)
Board/Committees:
Audit (Chair), Governance and Nominating, Risk Review
Other public boards:
Clairvest Group Inc.
Director since 1999
topDr. Martha C. Piper, O.C., O.B.C.
Corporate Director, former President and Vice-Chancellor, The University of British Columbia
Board/Committees:
Audit, Human Resources
Other public boards:
Shoppers Drug Mart Corporation, TransAlta Corporation
Director since 2006
topJ. Robert S. Prichard, O.C., O.Ont.
Former President and Chief Executive Officer, Metrolinx, Chair of Metrolinx and Chair of Torys LLP
Board/Committees:
Governance and Nominating (Chair), Risk Review
Other public boards:
George Weston Limited, Onex Corporation
Director since 2000
topJeremy H. Reitman
Chairman and Chief Executive Officer, Reitmans (Canada) Limited
Board/Committees:
Audit, The Pension Fund Society of the Bank of Montreal
Other public boards:
Reitmans (Canada) Limited
Director since 1987
topGuylaine Saucier, F.C.A., C.M.
Corporate Director
Board/Committees:
Audit, Risk Review
Other public boards:
Areva, Danone, Wendel
Director since 1992
topNancy C. Southern
President and Chief Executive Officer, ATCO Ltd. and Canadian Utilities Limited
Board/Committees:
Governance and Nominating, Risk Review, The Pension Fund Society of the Bank of Montreal
Other public boards:
Akita Drilling Ltd., ATCO Ltd., Canadian Utilities Limited, CU Inc.
Director since 1996
topDon M. Wilson III
Corporate Director
Board/Committees:
Human Resources, Risk Review, The Pension Fund Society of the Bank of Montreal
Director since 2008
top* As of October 31, 2010.
