Executive Profile

F. Anthony Comper Chief Executive Officer of Bank of Montreal - Administrative Agent of Bmo Capital Trust, BMO Capital Trust

Age	Total Calculated Compensation	This person is connected to 8 Board Members in 8 different organizations across 7 different industries. See Board Relationships
67	--

Background

Mr. F. Anthony Comper, Tony serves as the Chief Executive Officer of BMO Capital Trust. Mr. Comper served as the Chief Executive Officer and President of BMO Financial Group since February 1999. He served as the President of Bank of Montreal, an Administrative Agent of BMO Capital Trust until March 1, 2007 and its Chief Executive Officer from February 1999 to March 1, 2007. He served in virtually all major operating areas of Bank of Montreal for three decades. He started ... his career at BMO in 1967. He served in Bank of Montreal's domestic branches and later, in the Personnel Department. In 1971, he joined the Operations and Systems Group, where he played a major role in the evolution of Bank of Montreal's nation-wide, real-time computer system, an industry-leading innovation at the time and served as its Vice President of Systems Development. Since 1982, he served as Senior Vice President of Personal Banking and served as Senior Vice President and Manager of Bank of Montreal's branch in London, England. He returned to Canada in 1986 and served as Senior Vice President and Senior Marketing Officer of Corporate and Government Banking. He served as an Executive Vice President of Operations of Bank of Montreal since 1989 and served as its Chief General Manager and Chief Operating Officer. He served as an Advisor of Bank of Montreal from March 1, 2007 to April 24, 2007. He served as a Member of Management Board of Bank of Montreal until March 1 2007. He serves as the Chair of the Campaign for the University of Toronto. He has been Chairman of PPP Canada since March 12, 2013. He also serves as the Chairman of the Corporate Advisory Board of The Learning Partnership. He serves as the Chairman of Catalyst's Canadian Board of Advisors. Mr. Comper serves as Honorary Chair of the Fountain of Hope, the Employee Foundation of BMO Financial Group and as Honorary Chair of the Board of Governors of the Yee Hong Centre for Geriatric Care. He served as the Chairman of BMO Financial Group from July 1999 to May 2004. He served as Chairman of the university's Governing Council. He served as the Chairman of Bank of Montreal and Harris Trust & Savings Bank from July 1999 to May 2004. He serves as Vice Chairman of the C.D. Howe Institute. He served as Vice Chairman of St. Michael's Hospital. He serves as a Honorary Director of Bank of Montreal, BMO Financial Group at BMO Capital Trust II, Catalyst Inc. and Bank of Montreal. He has been a Director of Spectra Energy Corp. since June 25, 2007. He serves as a Director of the International Monetary Conference and Harris National Association (Formerly, Harris N.A and Harris Trust & Savings Bank). He serves as a Director of BMO Harris Bank National Association. He serves as Director of Catalyst, New York and C.D. Howe Memorial Foundation. Mr. Comper serves as a Member of the International Business Leaders Advisory Council of the Mayor of Beijing, the Board of Governors of Junior Achievement of Toronto and York Region, the Board of Governors of Junior Achievement of Canada, the Board of Governors of the Canadian Council of Christians and Jews, and the Governance Advisory Board of the Conference Board of Canada/Spencer Stuart National Award. He serves as a Member of the Women in Capital Markets Advisory Council. Mr. Comper served as a Director of Bank of Montreal from January 15, 1990 to October 31, 2006 and served on the Board of Directors of its subsidiaries, Harris Trust and Savings Bank, and BMO Nesbitt Burns Corporation Ltd until March 1, 2007. He served as a Director of Catalyst Inc. He served as a Director of Harris Bankcorp, Inc. until March 1, 2007. He serves as a Member of the North American Policy Committee of the Canadian Council of Chief Executives. In 1998, he received the Human Relations Award from the Canadian Council of Christians and Jews. Mr. Comper received the Award of Merit from B'nai Brith Canada in 2003. He holds Honorary degrees from the University of Toronto (LL.D.) and Mount Saint Vincent University (D.Hum.L.).

Corporate Headquarters 100 King Street West Toronto, Ontario M5X 1A1 Canada Phone: 416-867-6786 Fax: 416-867-6793 Board Members Memberships Director Harris Bankcorp, Inc. Director BMO Harris Bank National Association Honorary Director Catalyst Inc. 1990-2006 Honorary Director Bank of Montreal 2007-Present Director, Member of Compensation Committee and Member of Finance & Risk Management Committee Spectra Energy Corp. 2013-Present Chairperson PPP Canada Education Doctorate University of Toronto Doctorate Mount Saint Vincent University Other Affiliations Bank of Montreal Spectra Energy Corp. Harris Bankcorp, Inc. BMO Harris Bank National Association University of Toronto Mount Saint Vincent University C.D. Howe Institute Catalyst Inc. BMO Capital Trust II PPP Canada

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COMPETITOR COMPENSATION

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