BANK OF MONTREAL

Company number FC000365

67 officers / 52 resignations

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

GALLOWAY, David Alexander

• Correspondence address: 82 Cluny Drive, Toronto Ontario, Canada M4w 2r3
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 24 February 1998
• Resigned on: 20 March 2012
• Nationality: Canadian
• Occupation: Former President & Chief Exec

GANTZ, Wilbur Henry

• Correspondence address: 1101 Seneca Road, Wilmette, Cook County, Illinois 60091, Usa
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 15 January 1996
• Resigned on: 24 February 1998
• Nationality: American
• Occupation: President

GLASSER, James

• Correspondence address: 404 Mayflower Road, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 17 January 1994
• Resigned on: 21 January 1997
• Nationality: American
• Occupation: Chairman

HUBER, Linda

• Correspondence address: First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, M5x1a1, Canada
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 April 2017
• Resigned on: 23 August 2024
• Nationality: American
• Country of residence: New York Usa
• Occupation: Financial Advisor, Factset Research Systems Inc.

KADLEC, Robert Edward

• Correspondence address: 5535 Parthenon Place, West Vancouver, British Columbia V7w 2v7
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 8 February 1995
• Resigned on: 15 January 1996
• Nationality: Canadian
• Occupation: President

KENNEDY, Betty Margaret Hannah

• Correspondence address: "Limestone Hall Farm", R.R. No.2, Milton, Ontario L9t 2x6, Canada
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 8 February 1995
• Resigned on: 15 January 1996
• Nationality: Canadian
• Occupation: Broadcast Journalist

KENNEY-WALLACE, Geraldine Anne

• Correspondence address: 26 Whitney Avenue, Toronto, Ontario M4w 2a8, Canada
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 February 1995
• Resigned on: 15 January 1996
• Nationality: Canadian
• Occupation: President

KVISLE, Harold Norman

• Correspondence address: 1136 Varsity Estates Drive N.W., Calgary, Alberta T3b 3b4
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 22 February 2005
• Resigned on: 31 October 2012
• Nationality: Canadian
• Occupation: President & Ceo, Transcanada C

KWOK, Eva

• Correspondence address: 1483 West 7th Avenue, Suite 1801, Vancouver, British Columbia V6h 4h6, Canada
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 September 1999
• Resigned on: 3 March 2009
• Nationality: Canadian
• Occupation: Chair & Chief Executive Office

KWOK, Stanley

• Correspondence address: 6040 Eagleridge Drive, West Vancouver, B.C. V7w 1w9, Canada
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 8 February 1995
• Resigned on: 21 January 1997
• Nationality: Canadian
• Occupation: Chairman

MACAULAY, John Blair

• Correspondence address: 1126 Morrison Heights Drive, Oakville, Ontario L6j 4j1, Canada
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 8 February 1995
• Resigned on: 22 February 2005
• Nationality: Canadian
• Occupation: Partner

MANNIX, Ronald Neil

• Correspondence address: Suite No.200, 707-7th Avenue South West, Calgary, Alberta T2p 3h6, Canada
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed on: 8 February 1995
• Resigned on: 29 February 2000
• Nationality: Canadian
• Occupation: Corporate Director

MCKENNA, Frank

• Correspondence address: 280 Woodstock Road, Fredericton, New Brunswick, Canada, E3B 2H7
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 February 1998
• Resigned on: 22 February 2005
• Nationality: Canadian
• Occupation: Counsel

MCKERCHER, Robert Hamilton

• Correspondence address: Crossmount Farms, R.R.5, Saskatoon, Saskatchewan S7k 3j8, Canada
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 8 February 1995
• Resigned on: 27 February 2001
• Nationality: Canadian
• Occupation: Senior Partner

MITCHELL, Bruce Horton

• Correspondence address: 23 Whitney Avenue, Toronto, Ontario, M4W 2A7
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 17 August 1999
• Resigned on: 31 March 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

MOLSON, Eric Herbert

• Correspondence address: 38 Rosemount Avenue, Montreal, Quebec H3y 3g7, Canada
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 8 February 1995
• Resigned on: 29 February 2000
• Nationality: Canadian
• Occupation: Chairman

MONTY, Jean-Claude

• Correspondence address: 170 Roxborough Drive, Toronto, Ontario M4w 1x8, Canada
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 February 1995
• Resigned on: 1 June 1999
• Nationality: Canadian
• Occupation: President

MULHOLLAND, William David

• Correspondence address: Rr 1, Georgetown, Ontario, Canada, L7G 4S4
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 8 February 1995
• Resigned on: 15 January 1996
• Nationality: American
• Occupation: Former Chairman

NICKERSON, Jerry Edgar Alan

• Correspondence address: 59 Meech Avenue, North Sydney, Nova Scotia B2a 1r9, Canada
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 8 February 1995
• Resigned on: 1 May 1999
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chairman

ORSINO, Philip Sonny

• Correspondence address: 61 Yorkville Avenue, Suite 1001, Toronto, Ontario, M5k 1b7, Canada
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 January 1999
• Resigned on: 31 March 2020
• Nationality: Canadian
• Occupation: Corporate Director And Former

PIPER, Martha Cook

• Correspondence address: 6028 Chancellor Boulevard, Vancouver, British Columbia, V6t 1e7, Canada
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 July 2006
• Resigned on: 1 September 2015
• Nationality: Canadian
• Occupation: Corporate Director

PRATT, Edward Courtney

• Correspondence address: 111 Strathallan Blvd, Toronto, Ontario, M5N 1S8
• Role (Resigned): Director
• Date of birth: March 1908
• Appointed on: 24 February 1998
• Resigned on: 25 August 1998
• Nationality: British
• Occupation: Chairman£

PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus

• Correspondence address: 79 Wellnigton Street West, Suite 3000, Toronto, Ontario M5k1n2, Canada
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 July 2000
• Resigned on: 31 March 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chair

PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus

• Correspondence address: 173 Lyndhurst Avenue, Toronto, Ontario, Canada, M5R 3A1
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 July 2000
• Resigned on: 1 May 2002
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Prof.Of Law/President Emeritus

REITMAN, Jeremy Herman

• Correspondence address: 172 Edgehill Road, Westmount, Quebec H3y 1e9, Canada
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 February 1995
• Resigned on: 22 March 2011
• Nationality: Canadian
• Occupation: President

ROTMAN, Joseph Louis

• Correspondence address: 142 Forest Hill Road, Toronto, Ontario M4v 2l9, Canada
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 15 October 1999
• Resigned on: 22 February 2005
• Nationality: Canadian
• Occupation: Chairman & Chief Exec Off Roy

SAUCIER, Guylaine

• Correspondence address: 1321 Rue Sherbrooke Ouest, C-61, Montreal, Quebec H3g 1j4, Canada
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 February 1995
• Resigned on: 10 April 2013
• Nationality: Canadian
• Occupation: Corporate Director

SOUTHERN, Nancy Christine

• Correspondence address: Box 2 Site 14 Rr 8, Calgary, Alberta, Canada, T2J 2TO
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 September 1996
• Resigned on: 22 March 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Deputy Chairman

STUART, Mary Alice

• Correspondence address: 52 Binscarth Road, Toronto, Ontario M4w 1y4, Canada
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 8 February 1995
• Resigned on: 15 January 1996
• Nationality: Canadian
• Occupation: Chairman

WEBSTER, Lorne Charles

• Correspondence address: 56 Belvedere Circle, Westmount, Montreal, Quebec H3y 2l5, Canada
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 8 February 1995
• Resigned on: 23 February 1999
• Nationality: Canadian
• Occupation: Chairman

WILSON III, Don Matthew

• Correspondence address: 129 Rue Saint-Jacques, Montreal Pq, H2y 1l6, Canada, Canada
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 March 2008
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Retired