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董事会

George Alexander Cope
Mr. George A. Cope is a Lead Independent Director at CGI, Inc. and an Independent Chairman at Bank of Montreal. He is on the Board of Directors at CGI, Inc., BMO Financial Corp. and The Brain Canada Foundation. Mr. Cope was previously employed as a Member by Order of Canada, a Chairman by United Way Toronto, a Chairman by Bell Aliant Regional Communications, Inc., a President, Chief Executive Officer & Director by Bell Canada, a Chairman by Bell Aliant Regional Communications Income Fund, a Chairman by Bell Aliant, Inc., a President, Chief Executive Officer & Director by BCE, Inc., a President & Chief Executive Officer by TELUS Communications Co., an Executive Vice President by TELUS Corp., a President & Chief Executive Officer by Clearnet Communications, Inc., and a Vice President-Corporate Development by Lenbrook LLC. He also served on the board at NII Holdings, Inc., OnX Enterprise Solutions, Inc., Bell Aliant Preferred Equity, Inc., Business Council of Canada and Maple Leaf Sports + Entertainment Ltd. He received his undergraduate degree from Richard Ivey School of Business.
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George Alexander Cope
Mr. George A. Cope is a Lead Independent Director at CGI, Inc. and an Independent Chairman at Bank of Montreal. He is on the Board of Directors at CGI, Inc., BMO Financial Corp. and The Brain Canada Foundation. Mr. Cope was previously employed as a Member by Order of Canada, a Chairman by United Way Toronto, a Chairman by Bell Aliant Regional Communications, Inc., a President, Chief Executive Officer & Director by Bell Canada, a Chairman by Bell Aliant Regional Communications Income Fund, a Chairman by Bell Aliant, Inc., a President, Chief Executive Officer & Director by BCE, Inc., a President & Chief Executive Officer by TELUS Communications Co., an Executive Vice President by TELUS Corp., a President & Chief Executive Officer by Clearnet Communications, Inc., and a Vice President-Corporate Development by Lenbrook LLC. He also served on the board at NII Holdings, Inc., OnX Enterprise Solutions, Inc., Bell Aliant Preferred Equity, Inc., Business Council of Canada and Maple Leaf Sports + Entertainment Ltd. He received his undergraduate degree from Richard Ivey School of Business.
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Eric Richer la Flèche
Mr. Eric R. la Fl che is an Independent Director at Bank of Montreal and a President, CEO & Non-Independent Director at Metro, Inc. He is on the Board of Directors at Bank of Montreal, Metro, Inc. and Gestion Masson St-Pierre, Inc. Mr. la Fl che was previously employed as a Co-Chairman by Centraide of Greater Montreal and a President by Loeb Canada, Inc. He received his graduate degree from the University of Ottawa and an MBA from Harvard Business School.
Janice May Babiak
Ms. Janice M. Babiak is an Independent Director at Bank of Montreal and a Partner at HHM Plus LLC. She is on the Board of Directors at Village Practice Management Co. LLC, Bai Communications Pty Ltd., Bank of Montreal, Globallogic Worldwide Holdings, Inc., GlobalLogic, Inc. and GHD Group Pty Ltd. Ms. Babiak was previously employed as a Senior Independent Non-Executive Director by Delinian Ltd., an Independent Non-Executive Director by Experian Plc, an Independent Non-Executive Director by INTERNATIONAL DISTRIBUTION SERVICES PLC, a Non-Executive Director by Postal Services Holding Co. Ltd., an Independent Director by Walgreens Boots Alliance, Inc., a Member by The Institute of Chartered Accountants in England & Wales, an Independent Non-Executive Director by Logica Plc, and a Managing Partner by Ernst & Young LLP (United Kingdom). She also served on the board at Walgreen Co. She received her undergraduate degree from the University of Oklahoma and an MBA from Baldwin-Wallace College.
Martin S. Eichenbaum
Dr. Martin S. Eichenbaum is an Independent Director at Bank of Montreal, a Director-International Economics & Development at Northwestern University and an Associate at National Bureau of Economic Research, Inc. He is on the Board of Directors at Bank of Montreal. He received his undergraduate degree from McGill University and a doctorate degree from the University of Minnesota.
Lorraine Mitchelmore
Ms. Lorraine Mitchelmore is an Independent Director at Cheniere Energy, Inc., an Independent Director at Suncor Energy, Inc., an Independent Director at Bank of Montreal, an Associate at Creative Destruction Lab and a Co-Chairman at Smart Prosperity Institute. She is on the Board of Directors at AIM Co., Cheniere Energy, Inc., Suncor Energy, Inc., Bank of Montreal and Governor Generals Canadian Leadership Conferance. Ms. Mitchelmore was previously employed as a President & Chief Executive Officer by Field Upgrading Ltd., a Chairman-Resources of the Future Economic Strategy by Government of Canada, a Chairman by United Way of Calgary & Area, a Chairman & President by Shell Canada Ltd., and an Executive Vice President-Heavy Oil by Royal Dutch Shell Plc. She also served on the board at Trans Mountain Corp., Catalyst Canada, Inc. and Business Council of Canada. She received her undergraduate degree from Memorial University of Newfoundland, a graduate degree from the University of Melbourne and an MBA from Kingston Business School.
Darryl White
Darryl White is currently Chief Executive Officer & Director at Bank of Montreal since 2018 and at BMO Nesbitt Burns, Inc. since 2017. Current directorships include St. Michael's Hospital, Catalyst, Inc. (since 2021), Club de hockey Canadien, Inc., BMO Bank NA, International Monetary Conference, Alpine Canada Alpin, Inc., BMO Financial Corp., Unity Health Toronto, Bank Policy Institute, The Business Council (Member), Montreal Children’s Hospital Foundation (Co-President-Campaign Cabinet), and Business Council of Canada (Member). Former roles include Chief Executive Officer & Group Head at BMO Capital Markets Corp. (Canada) from 1994 to 2016, Chief Executive Officer & Director at Global Alpha Worldwide Growth Fund, Chief Executive Officer & Director at Value Line Timeliness 100 Fund, and Director positions at Providence Healthcare and St. Joseph's Healthcare Hamilton. Education includes graduate studies at Richard Ivey School of Business.
David Harquail
Mr. David Harquail is an Independent Director at Bank of Montreal. He is on the Board of Directors at Bank of Montreal, Franco-Nevada Corp., MIDAS TOUCH FOUNDATION and University of Laurentian. Mr. Harquail was previously employed as an Executive VP-Exploration & Business Development by Newmont Goldcorp Corp., a President & Managing Director by Newmont Capital Ltd., a Senior Vice President by Franco-Nevada Mining Corp. Ltd., a President & Chief Executive Officer by Redstone Resources, Inc., a Chairman by United Way of Greater Toronto, and a Chairman by World Gold Council Ltd. He also served on the board at Echo Bay Mines Ltd., Inco Ltd., Kinross Gold Corp. and Prospectors & Developers Association of Canada. He received his undergraduate degree from the University of Toronto and an MBA from McGill University.
Craig W. Broderick
Mr. Craig W. Broderick is an Independent Director at Circle Internet Group, Inc., an Independent Director at RMG Acquisition Corp. VII, a Senior Advisor at Stone Point Capital LLC, an Independent Director at Bank of Montreal and an Independent Director at RMG Acquisition Corp. V. He is on the Board of Directors at Circle Internet Financial Ltd., Circle Internet Group, Inc., RMG Acquisition Corp. VII, McDermott International, Ltd., Bank of Montreal, Circle Internet Financial LLC, RMG Acquisition Corp. VI, StreetSquash, RMG Acquisition Corp. V and William & Mary Foundation. Mr. Broderick was previously employed as an Independent Director by RMG Acquisition Corp. II, an Independent Director by RMG Acquisition Corp. III, an Independent Director by RMG Acquisition Corp., and a Chief Risk Officer by Goldman Sachs & Co. LLC. He received his undergraduate degree from The College of William & Mary.
Steve J. Dent
Mr. Steve J. Dent is an Independent Director at Bank of Montreal, a Partner at Birch Hill Equity Partners Management, Inc. and a Member at Business Council of Canada. He is on the Board of Directors at Bank of Montreal, Bio Agri Mix LP, Hi-Pro Feeds LP, Mastermind LP and Motion Specialties, Inc. Mr. Dent was previously employed as an Independent Director by Sleep Country Canada Holdings, Inc., an Independent Director by Constellation Software, Inc., and an Associate by TD Capital, Inc. He also served on the board at Carmanah Design & Manufacturing, Inc., Lift Technologies, Inc., Sleep Country Canada, Inc., The Algonquin Group LLC and WebLink Wireless, Inc. He received his undergraduate degree from Wilfrid Laurier University and an MBA from Richard Ivey School of Business.
Madhu Ranganathan
Madhu Ranganathan currently works at Nstein Technologies, Inc., as Chairman & Treasurer from 2018, Bank of Montreal, as Independent Director, Akamai Technologies, Inc., as Independent Director from 2019, and various other companies. Ms. Ranganathan also formerly worked at Concentrix SREV, Inc., as Independent Director from 2017 to 2019, Watermark Group, Inc. (New York), as Director from 2016 to 2018, Backweb Technologies, Inc., as Finance Director from 1996 to 2000, and various other companies. Ms. Ranganathan received her Masters Business Admin degree from the University of Massachusetts and undergraduate degree from the University of Madras.
Hazel C. Claxton
Ms. Hazel C. Claxton, CPA, is an Independent Director at Bank of Montreal, an Independent Trustee at Allied Properties Real Estate Investment Trust, an Independent Director at TELUS Corp. and a Member at Institute of Chartered Accountants. She is on the Board of Directors at Bank of Montreal, Allied Properties Real Estate Investment Trust, TELUS Corp., Unity Health Toronto, Queen's University Engineering Society Services, Inc. and University Pension Plan Ontario. Ms. Claxton was previously employed as a Chief Human Resources Officer & Executive VP by Morneau Shepell, Inc., a Chief Human Resources Officer & Executive VP by Morneau Shepell Ltd., a Restructuring Group Partner by PricewaterhouseCoopers Canada, a Vice Chairman by Queen's University, and a Member-Governance Board by Shaw Festival Theatre. She also served on the board at St. Michael's Hospital. She received her undergraduate degree from Queen's University.
Diane L. Cooper
Ms. Diane L. Cooper is an Independent Director at Bank of Montreal and an Independent Non-Executive Director at StoneX Group, Inc. She is on the Board of Directors at Bank of Montreal, StoneX Group, Inc., BMO Financial Corp. and BMO Bank NA. Ms. Cooper was previously employed as a President & CEO-Commercial Distribution Business by General Electric Co. and a President by GE HealthCare Financial Services Ltd. She also served on the board at Aqua Finance, Inc. She received her undergraduate degree from Baker University and an MBA from Baker University.
Brian McManus
Brian McManus currently serves as Executive Chairman at Polycor, Inc. since 2024. Mr. McManus is an Independent Director at Metro, Inc. and Gestion Masson St-Pierre, Inc. since 2021. Mr. McManus is a Director at The CSL Group, Inc. (Canada). Mr. McManus is an Independent Director at Bank of Montreal since 2024. Formerly, Mr. McManus was President, CEO & Non-Independent Director at Stella-Jones, Inc. from 2001 to 2019. Mr. McManus was Executive Chairman & Chief Executive Officer at Uni-Sélect, Inc. from 2021 to 2023. Mr. McManus held the positions of Chairman & Chief Executive Officer at Uni-Select USA, Inc., Partner at Cafa Corporate Finance, and President at Stella-Jones Corp. Mr. McManus completed undergraduate studies at McGill University and earned an MBA from Richard Ivey School of Business.
Tammy Brown
Ms. Tammy Brown is on the Board of Directors at Bank of Montreal. She received her undergraduate degree from Wilfrid Laurier University.