Performance Committee*

The Performance Committee is composed of the heads of all lines of business and functional groups and is responsible for driving enterprise results and taking action on initiatives relating to BMO’s strategic priorities. It meets quarterly to discuss performance against established targets and courses of action to continuously improve performance.

William A. Downe
President and
Chief Executive Officer
BMO Financial Group


BMO Financial Group

The Honourable Kevin G. Lynch, P.C.
Vice-Chair,
BMO Financial Group

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


Personal and Commercial Banking Canada

Frank J. Techar
President and
Chief Executive Officer
Personal and Commercial Banking Canada

Susan M. Brown
Senior Vice-President
Ontario Regional Division

Alex P. Dousmanis-Curtis
Senior Vice-President
Greater Toronto Division and Customer Contact Centre

Cameron Fowler
Executive Vice-President
Personal and Commercial Banking Canada

Robert K. Hayes
Senior Vice-President
Prairies Division

François M.P. Hudon
Senior Vice-President
Quebec Division and Specialized Sales

James B. Kelsey
Senior Vice-President
Corporate Finance Division

Steve C. Murphy
Senior Vice-President
Atlantic Provinces Division

Robert J. Serraglio**
Senior Vice-President
British Columbia Division

Personal and Commercial Banking U.S.

Ellen M. Costello
President and
Chief Executive Officer
BMO Financial Corp. (formerly Harris Financial Corp.)

David R. Casper
Executive Vice-President and Head
Commercial Banking U.S.

Christopher J. McComish
Executive Vice-President and Head
Personal Banking U.S.

Peter B. McNitt
Vice-Chair
BMO Bankcorp, Inc. (formerly Harris Bankcorp Inc.)

Private Client Group

Gilles G. Ouellette
President and
Chief Executive Officer
Private Client Group

Andrew B. Auerbach
Senior Vice-President and Head
BMO Harris Private Banking

Gordon J. Henderson
President and
Chief Executive Officer
BMO Life Insurance

Terry A. Jenkins
Senior Vice-President and President and Chief Executive Officer, Harris Private Bank, U.S.

Ed N. Legzdins
Managing Director, International and Senior Vice-President, Retail Investments

Dean Manjuris
Head of Full Service Brokerage Line of Business, President and Director, Private Client Division, BMO Nesbitt Burns

Peter C. McCarthy
President and Chief Executive Officer
BMO Life Assurance

Barry S. McInerney
President and Chief Executive Officer
Harris Investment Management, Inc.

Rajiv Silgardo
Chief Executive Officer
BMO Asset Management Inc.

Connie A. Stefankiewicz
Vice-President and President
BMO InvestorLine Inc.

BMO Capital Markets

Thomas V. Milroy
Chief Executive Officer
BMO Capital Markets

Eric C. Tripp
President,
BMO Capital Markets

Valerie C. Sorbie
Chief Administrative Officer
BMO Capital Markets

William Butt
Executive Managing Director and Head, Investment and Corporate Banking

Patrick Cronin
Executive Managing Director and Head, Financial Products and Debt Products

Andre L. Hidi
Executive Managing Director and Head, Mergers and Acquisitions

Perry C. Hoffmeister
Head, Investment and Corporate Banking, U.S.

Marnie J. Kinsley
Executive Managing Director and Head, Global Treasury Management

Michael J. Miller
Executive Managing Director and Head, Equity Products, Research and Economics

Peter A. Myers
Executive Managing Director and Head, Investment and Corporate Banking, Canada

Charles N. Piermarini
Executive Managing Director and Head, Debt Products

Surjit S. Rajpal
Executive Managing Director and Head, Loan Products

Luke Seabrook
Executive Managing Director and Head, Financial Products

Paul Stevenson
Executive Managing Director and Head, Credit Investment Management, Securitization and Asset Portfolio Management

Jamie K. Thorsen
Executive Managing Director and Head, Foreign Exchange and China Capital Markets

Finance

Russel C. Robertson
Chief Financial Officer

Pierre O. Greffe
Executive Vice-President, Finance

Enterprise Risk and Portfolio Management

Thomas E. Flynn
Executive Vice-President and Chief Risk Officer

Nico Meijer
Executive Vice-President and Chief Risk Officer
BMO Capital Markets

Wendy L. Millar
Executive Vice-President and Chief Risk Officer
Personal and Commercial Banking

Human Resources and Corporate Communications

Rose M. Patten
Senior Executive Vice-President
Head of Human Resources and Senior Leadership Advisor

Richard D. Rudderham
Deputy Head of Human Resources and
Senior Vice-President
BMO Institute for Learning

Lynn T. Roger
Senior Vice-President
Talent Strategies and Executive Resourcing

Gabriella R.J. Zillmer
Senior Vice-President
Performance Alignment and Compensation

Office of Strategic Management

Joanna Rotenberg
Senior Vice-President
Office of Strategic Management

Corporate Marketing

Susan M. Payne
Senior Vice-President and Chief Marketing Officer
BMO Financial Group

Technology and Operations

Jean-Michel Arès
Group Head
Technology and Operations

Sandra L. Hanington
Executive Vice-President
Product Operations and Process Simplification

Karen L. Metrakos
Executive Vice-President
Technology Development and Enterprise Infrastructure

Legal, Corporate and Compliance Group

Simon A. Fish
Executive Vice-President and General Counsel



 * As of October 31, 2010.

** Retired November 1, 2010.

 † Rotating members of the Performance Committee.

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