United States

Bank of Montreal (BMO.TO)

BMO.TO on Toronto Stock Exchange

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Name Age Since Current Position

J. Robert Prichard

68 2012 Independent Non-Executive Chairman of the Board

Darryl White

2017 Chief Executive Officer, Chief Operating Officer, Director

Franklin Techar

60 2016 Vice Chair

Thomas Flynn

2013 Chief Financial Officer

Christopher Begy

2013 Chief Executive Officer of BMO Financial Corp. and U.S. Country Head