BANK OF MONTREAL

Corporation with Board of Directors
Montreal, Quebec, Canada
Closing date: October 31
Date of the Last Annual General Meeting: April 13, 2022
- TSX 30
- E&B Banking ,
- E&B Financial Services

Governance leadership structure

Board of Directors

George A. COPE
Chair
Since over 2 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.7 years
7.7 years for elected by shareholders

Directors
average age 62 years
62.1 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

12 members

Executive Committee

Darryl WHITE
Chief Executive Officer
Since about 5 years
Other directorships

Board & Leadership

Board of Directors

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