E N G AG / Corporate Responsibility & Sustainability Group / For BMO / Private Client Group / Bank of Montreal / BMO Financial Group / Montreal Mortgage Corporation / 2009 Corporate Responsibility Report / Environmental Sustainability Group / Waste Management Sustainable Procurement Environmental Risk 27 Affiliates / Public Accountability Statement 7 Economic Contribution Trust / Paper Shredding/Recycling (Canada and United States) Renewable Energy / Nominating Committee Human Resources / BMO Bank of Montreal / Corporate Governance BMO / BMO Capital Markets / IBC Bank of Montreal / /
transportation emissions / retail and institutional shareholders / social media / energy consumption / programs and services / bank / banking / /
Organization
BMO’s Sustainability Council / Privacy Office / Audit Committee / Canada’s Task Force on Financial Literacy / Management Compensation Committee APPOINT Board of Directors Risk Review Committee APPOINT Audit Committee Management Committee APPOINT Performance Committee Management Risk Management Committee Disclosure Committee Reputation Risk Committee We / BMO’s Privacy Office / Sustainability Council / federal government / Canadian Coalition for Good Governance / office of the Ombudsman / We Can / /
Person
Viki Lazaris / Simon Fish / Ula Ubani / John Jason / L. Jacques Ménard / Michael McGrann / Johnna Koso / /
Position
Director Related Information / Vice-President / Deputy General Counsel and Chief Compliance Officer / Bill Downe President and Chief Executive Officer / Chief Executive Officer / Chairman / BMO Nesbitt Burns and President / director / officer / Executive Vice-President and General Counsel / Chief Compliance Officer / leader / Vice-Chair / appropriate manager / Director / President and CEO / President and Chief Executive Officer / Chair / Vice-President / Investor Relations / Chief Privacy Officer / /
2009 Corporate Responsibility Report and Public Accountability Statement 2009 Corporate Responsibility Report and Public Accountability Statement Contents