MEMBERS OF MANAGEMENT BOARD Investment Banking Group Harris Bankcorp, Inc. Personal and Commercial  Client Group Private Client Group Enterprise Risk & Portfolio  Management Group Technology & Solutions Finance, Corporate and Legal HONORARY DIRECTORS as at January 1, 2003 F. Anthony Comper* Chairman and  Chief Executive Officer William A. Downe* Deputy Chair BMO Financial Group and  Chief Executive Officer BMO Nesbitt Burns and  Head, Investment Banking Group Yvan J.P. Bourdeau* President and  Chief Operating Officer BMO Nesbitt Burns Ellen M.Costello Executive Managing Director Securitization and  Credit Investment Management David R. Hyma Vice-Chair, BMO Nesbitt Burns and Head, Capital Markets L.Jacques Ménard Chairman, BMO Nesbitt Burns and President, BMO Financial Group, Quebec Tom V. Milroy Vice-Chair, BMO Nesbitt Burns and Global Head, Investment and Corporate Banking Eric C.Tripp Vice-Chair, BMO Nesbitt Burns and Head, Equity Division Robert W. Pearce* President and  Chief Executive Officer Personal and Commercial  Client Group Edward W. Lyman, Jr. Vice-Chair Louis F. Lanwermeyer Executive Vice-President Marketing &  Product Development Franklin J.Techar* President and  Chief Executive Officer Harris Bankcorp, Inc. and  Harris Trust & Savings Bank (Chicago) Sherry S. Cooper Executive Vice-President and Global Economic Strategist Dean Manjuris Head, Full Service Brokerage  Line of Business and President and Director, Private Client Division, BMO Nesbitt Burns Graham T. Parsons Executive Vice-President Global Private Banking William E.Thonn Executive Vice-President BMO Harris Private Banking Ronald G. Rogers* Deputy Chair  Enterprise Risk & Portfolio Management Group Robert J.Tetley Executive Vice-President Distribution Services Kathleen M. O’Neill Executive Vice-President Business Banking and  Head, Sales and Marketing Pamela J. Robertson Executive Vice-President Sales and Service Ontario Division Neil R. Macmillan Executive Vice-President and Senior Risk Officer Investment Banking Group  Michel G. Maila Executive Vice-President  and Head, Corporate  Risk Management Colin D. Smith Executive Vice-President  and Senior Risk Officer Personal and Commercial  Client Group and  Private Client Group Maurice A.D. Hudon President Personal Banking and  Head, Products Robert L. McGlashan Executive Vice-President Commercial Banking Gilles G. Ouellette* President and  Chief Executive Officer Barry M.Cooper Chairman and  Chief Executive Officer  Jones Heward and  Head, Mutual Fund Investments Angela Ferrante Senior Vice-President Corporate Communications Rose M. Patten* Executive Vice-President  Human Resources and  Head, Office of Strategic Management Timothy J.O’Neill Executive Vice-President and Chief Economist Ronald B.Sirkis Executive Vice-President General Counsel & Taxation Penelope F. Somerville Executive Vice-President  and Treasurer Karen E. Maidment* Executive Vice-President and Chief Financial Officer Barry K.Gilmour Deputy Group Head and  Chief Operating Officer Marnie J. Kinsley Executive Vice-President E-Business Lloyd F. Darlington* President and  Chief Executive Officer  Technology & Solutions and Head, E-Business *Members of Management Board Executive Committee Eric H. Molson Montreal, QC William D. Mulholland , LL.D. Georgetown, ON Jerry E.A. Nickerson  North Sydney, NS Lucien G. Rolland , O.C. Montreal, QC Mary Alice Stuart , C.M. , O.ONT. , LL.D. Toronto, ON Lorne C.Webster , C.M. Montreal, QC Charles F. Baird Bethesda, MD, U.S.A. Ralph M. Barford Toronto, ON Matthew W. Barrett , O.C. , LL.D. London, ENG Peter J.G. Bentley , O.C. , LL.D. Vancouver, BC Claire P. Bertrand Montreal, QC Frederick S.Burbidge , O.C. Frelighsburg, QC Pierre Côté , C.M. Quebec City, QC C.William Daniel , O.C. , LL.D. Toronto, ON Nathanael V. Davis Osterville, MA, U.S.A. Graham R. Dawson Vancouver, BC Louis A. Desrochers , C.M. , c.r. Edmonton, AB A.John Ellis , O.C. , LL.D. , O.R.S. Vancouver, BC John F. Fraser , O.C. , LL.D. Winnipeg, MB Thomas M.Galt Toronto, ON J. Peter Gordon , O.C. Mississauga, ON Richard M. Ivey , C.C. , Q.C. London, ON Senator Betty Kennedy , O.C. , LL.D. Milton, ON David Kinnear Toronto, ON Ronald N. Mannix Calgary, AB Robert H. McKercher , Q.C. Saskatoon, SK BMO FINANCIAL GROUP ANNUAL REPORT 2002 95