Bank of Montreal

Leadership & Staff

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CLAUDE GAGNON

• Position

DANIEL DAVID BARCLAY

• Position

ERMINIA JOHANNSON

• Position

GAIL S. PALAC

• Position

HERBERT MAZARIEGOS

• Position

LUKE SEABROOK

• Position

MONA MALONE

• Position

STEVE TENNYSON

• Position

Brian V Tobin

• Position

William A Downe President & CEO, BMO Financial Group

• CEO (Mar '07→?) [+1]

• CEO ('13→?)

Owners

John Redpath A Scots-Quebecer businessman

• large shareholder ('60→'69)

Alberta Investment Management Corp

• Institutional investor

John Molson Jr.

• Owner ('22→?)

Board Members

LINDA SUSAN HUBER

• Board Member

Craig Wyeth Broderick

• Board Member

Frank J. McKenna Deputy Chair, TD Bank Financial Group

• Director ('98→?)

David Harquail

• Board Member

Brian Jason Steck A leader in the Canadian financial, philanthropic and Jewish communities

• Vice-Chairman ('92→Dec 31 '99)

John Redpath A Scots-Quebecer businessman

• Director ('33→?)

John Forsythe

• Director (past)

John Molson Jr.

• Director ('26→?)

Donors

Humber River Hospital Foundation

• Donation

Donations

St. Michael's Foundation

• Cumulative donations · 5,000,000 CAD*

Chicago Police Foundation Supports and funds programs to supplement resources, equipment and training available to the Chicago Police Department

• 2016 True Blue Supporting Sponsor (BMO Harris Bank) (Nov 5 '16)

Macdonald-Laurier Institute Public Policy

• Donation/Grant

Holdings

Energy Transfer Partners, L.P. Pipeline company formed from merger of Sunoco Logistics Partners LP & Energy Transfer Partners LP

• Major stock holder (Sep 30 '16→?) [+1]

• major stockholder (Sep 30 '16→?)

TC Energy One of the largest energy infrastructure companies in North America.

• Owner*

Energy Transfer LP Investments in the limited and general partner interests in ETP, Regency and Lake Charles LNG

• Major stock holder (Sep 30 '16→?)

Bank of the West One of the top 25 commercial banks in the USA

• Owner

Pallium Investment Management Start-up investment management company

• Majority owner

Child Organizations

BMO Global Asset Management (Europe) Limited

• wholly owned subsidiary

BMO Global Asset Management

• brand ('11→?)

BMO Harris Bank National Association

• subsidiary

Bank Of Montreal Holding Inc. Financial intermediation services

• Child Org

Marshall & Ilsley Corporation Bank holding company

• subsidiary (Jul 5 '11→?)

Memberships

Equator Principles Association

• Member

Services & Transactions

World Acceptance Corp Installment lender

• borrower · 275,000,000 USD