| Name | Board Relationships | Title | Age |
| William A. Downe | 330 Relationships | Chief Executive Officer, President and Director | 59 |
| Thomas E. Flynn | No Relationships | Chief Financial Officer, Principal Accounting Officer and Executive Vice President | -- |
| Jean-Michel R. Arès | No Relationships | Group Head of Technology and Operations | -- |
| Ellen Marie Costello | 28 Relationships | U.S. Country Head, Chief Executive Officer of BMO Financial Corp and President of BMO Financial Corp | 57 |
| Mark F. Furlong | 76 Relationships | Chief Executive Officer of BMO Harris Bank NA and President of BMO Harris Bank NA | 54 |
| Viki A. Lazaris | 28 Relationships | Chief Executive Officer of BMO Investorline and President of BMO Investorline | -- |
| Barry Sean McInerney CFA | 21 Relationships | Co-Chief Executive Officer of BMO Global Asset Management | -- |
| Thomas V. Milroy | 8 Relationships | Chief Executive Officer of BMO Capital Markets | -- |
| Gilles G. Ouellette | 96 Relationships | Chief Executive Officer of Private Client Group and President of Private Client Group | -- |
| Rajiv Rai Silgardo | 19 Relationships | Co-Chief Executive Officer of BMO Global Asset Management | -- |
| Franklin J. Techar | 156 Relationships | Chief Executive Officer of Personal & Commercial Banking for Canada BMO and President of Personal & Commercial Banking for Canada BMO | -- |
| Albert Yu | No Relationships | Chief Executive Officer of Asia Unit | -- |
| Peter D. Glidden CFA | No Relationships | President of Washington Regional | -- |
| Zachary D. Lazar Jr. | 12 Relationships | President of Illinois & Florida | -- |
| Peter C. McCarthy | 11 Relationships | Senior Vice President of Private Client Group and President of BMO Life Assurance Company | -- |
| L. Jacques Ménard O.C., O.Q. | 79 Relationships | Chairman of BMO Nesbitt Burns and President of BMO Financial Group of Quebec | 66 |
| David Mika | No Relationships | Northwest Indiana Regional President - Harris | -- |
| Brad Smith | No Relationships | Kansas City Regional President | -- |
| Eric C. Tripp | 51 Relationships | President of BMO Capital Markets | -- |
| Michael Arbet | No Relationships | Director of Investments and Vice President | -- |
| Ann M. Benschoter | No Relationships | Executive Vice President of Personal and Commercial U.S. Headquarters | 54 |
| Carolyn Booth | No Relationships | Senior Vice-President of Atlantic Provinces Division - Personal and Commercial Banking Canada | -- |
| Susan M. Brown | No Relationships | Senior Vice President of Ontario Regional Division - Personal and Commercial Banking Canada | -- |
| David R. Casper | No Relationships | Executive Vice-President of Commercial Banking Division, Personal and Commercial U.S. | -- |
| Bradley D. Chapin | 16 Relationships | Executive Vice-President of Personal Banking (Wisconsin, Minnesota, Arizona, Florida) | 50 |
| Cathryn E. Cranston | No Relationships | Senior Vice President of Financial Strategy and Treasurer | -- |
| Patrick Cronin | No Relationships | Head of Trading Products | -- |
| Alexandra P. Dousmanis-Curtis | No Relationships | Head of Private Banking, Canada - Private Client Group and Senior Vice President of Private Client Group | -- |
| Simon A. Fish | No Relationships | Executive Vice President and General Counsel | -- |
| Cameron Fowler | No Relationships | Executive Vice President of Personal & Commercial Banking | -- |
| Joanne Gassman | No Relationships | Senior Vice President of British Columbiaand Yukon Division | -- |
| Charles J. Gavsie | No Relationships | Head of Foreign Exchange Products - BMO Capital Markets | -- |
| Robert K. Hayes | No Relationships | Senior Vice President of Prairies Division - Personal and Commercial Banking Canada | -- |
| Allison Heaney | No Relationships | Managing Director of Southeast Wisconsin Region | -- |
| Andre L. Hidi | 4 Relationships | Head of Mergers & Acquisitions - BMO Capital Markets and Managing Director of BMO Capital Markets | -- |
| Perry C. Hoffmeister | No Relationships | Head of Investment and Corporate Banking - US | 46 |
| Francois M. P. Hudon | No Relationships | Co-Head of North American Specialized Sales and Senior Vice-President of Quebec Division | -- |
| Caroline J. Hunt | No Relationships | Senior Vice-President of Finance | -- |
| Terry A. Jenkins | No Relationships | Head of Private Banking, U.S aend Executive Vice President of Privatebanking, U.S | -- |
| James B. Kelsey | No Relationships | Senior Vice President of Corporate Finance Division - Personal & Commercial Banking Canada | -- |
| Edgar N. Legzdins | 23 Relationships | Senior Vice-President of Private Client Group and Managing Director of International of Private Client Group | -- |
| Kevin G. Lynch P.C. | 41 Relationships | Vice Chair of BMO Financial Group | -- |
| Christopher J. McComish | 67 Relationships | Executive Vice President of Personal Banking - Personal & Commercial Banking U.S and Co-Head of North American Specialized Sales - Personal & Commercial Banking U.S | -- |
| Nico Meijer | No Relationships | Chief Risk Officer of BMO Capital Markets and Executive Vice President of BMO Capital Markets | -- |
| Michael J. Miller | No Relationships | Head of Equity Products & Research - BMO Capital Markets and Managing Director of BMO Capital Markets | -- |
| Michael J. Montgomery CPA, CFP | No Relationships | Head of National Sales | -- |
| Steve C. Murphy | No Relationships | Senior Vice President of Commercial and Treasury Management - Personal and Commercial Banking Canada | -- |
| Peter A. Myers | No Relationships | Head of Investment and Corporate Banking Coverage Canada - BMO Capital Markets | -- |
| Barry Pollock | No Relationships | Global Head of Loan Products Group for BMO Capital Markets | -- |
| Douglas Porter CFA | No Relationships | Chief Economist of BMO Capital Markets | 51 |
| David J. Revell | No Relationships | Senior Vice President of Corporate Technology Development | -- |
| Pamela J. Robertson | No Relationships | Executive Vice President of Business Integration | -- |
| Michael Robinson | No Relationships | Head of Intermediary Distribution for BMO Global Asset Management | -- |
| Joanna Rotenberg | No Relationships | Senior Vice President - Office of Strategic Management | -- |
| Richard D. Rudderham | No Relationships | Head of Human Resources and Executive Vice-President | -- |
| Luke Seabrook | No Relationships | Head of Financial Products - BMO Capital Markets | -- |
| Connie Stefankiewicz | 8 Relationships | Senior Vice President of North American Customer Contact Centres - Personal and Commercial Banking U.S | -- |
| Paul Stevenson | No Relationships | Head of Credit Investment Management Securitization & Asset Portfolio Management - BMO Capital Markets and Managing Director of Bmo Capital Markets | -- |
| Douglas B. Stotz | 10 Relationships | Chief Marketing Officer and Executive Vice President | -- |
| Michael J. Thornburrow | No Relationships | Senior Vice President of Corporate Real Estate & Strategic Sourcing | -- |
