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Our Board of Directors*

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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

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David 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

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Robert 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

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George 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

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William A. Downe

President and Chief Executive Officer, BMO Financial Group

Board/Committees:

Attends all committee meetings as an invitee


Director since 2007

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Christine A. Edwards

Capital Partner, Winston & Strawn

Board/Committees:

Risk Review


Director since 2010

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Ronald H. Farmer

Managing Director, Mosaic Capital Partners

Board/Committees:

Audit, Human Resources


Director since 2003

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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

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Harold 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

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Bruce H. Mitchell

President and Chief Executive Officer, Permian Industries Limited

Board/Committees:

Governance and Nominating, Risk Review (Chair)


Director since 1999

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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

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Dr. 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

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J. 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

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Jeremy 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

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Guylaine Saucier, F.C.A., C.M.

Corporate Director

Board/Committees:

Audit, Risk Review


Other public boards:

Areva, Danone, Wendel


Director since 1992

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Nancy 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

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Don M. Wilson III

Corporate Director

Board/Committees:

Human Resources, Risk Review, The Pension Fund Society of the Bank of Montreal


Director since 2008

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 * As of October 31, 2010.

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