蒙特利尔银行 BMO

Brings over 20 years of experience in the role of chief executive officer at industrial Canadian public companies, earning a reputation of creating significant shareholder value through the building of strong teams and disciplined capital allocation. Residence:?Beaconsfield, Québec, Canada Board Committees Member of Risk Review Committee Business experience Executive Chair, Polycor Inc., a global leader in the natural stone industry, since 2024 Executive Chair and CEO, Uni-Select Inc., a distributor in the automotive aftermarket, from 2021 until 2023, when the company was sold to a strategic investor President and CEO, Stella-Jones Inc., a manufacturer of treated wood products, from 2001 to 2019 Areas of expertise Executive Leadership / Strategic Planning / Mergers and Acquisitions / Accounting and Finance Other public company boards (last five years) Metro Inc. (since 2021) (Audit Committee (Chair), Human Resources Committee) Uni-Select Inc. (2021 to 2023) Service and recognition Named 2016 CEO of the year by Les Affaires Previous honorary President of the Montreal Children’s Hospital Foundation Golf Tournament Served as a town councillor for the Village of Senneville from 2013-2017 Education B.A., McGill University M.B.A., Ivey School of Business, Western University

Brings extensive experience in financial services leadership through her 30-year career at GE Capital, including most recently as President and CEO of GE Commercial Distribution and Finance, one of the largest commercial lenders in the U.S. Business experience President and CEO of GE Capital’s Commercial Distribution business (2009-2016) President of GE Capital Equipment Finance President of GE Franchise Finance Areas of expertise Executive leadership / Risk management / Financial services / U.S. experience Other public company boards (last five years) StoneX Group Inc. (since 2018) (Risk Committee (Chair), Technology and Operations Committee, Audit Committee) Service and recognition Founding member of GE Women’s Network United Way Regional Leader, Dallas-Fort Worth Past President, Junior Achievement, Dallas-Fort Worth Education B.A. (Business), Baker University MBA, Baker University

Brings strong executive management skills including chief executive officer experience, as well as deep knowledge of the food retailing and pharmacy industries in Canada. Business experience President and Chief Executive Officer of Metro Inc. since April 2008, a leading Canadian food and pharmacy retailer and distributor Joined Metro in 1991 and held a number of roles with increasing responsibility Served as Executive Vice President and Chief Operating Officer from 2005 to 2008 Areas of expertise Executive leadership / Human resources / Strategic planning / Retail Other public company boards (last five years) Metro Inc. (since 2008) Service and recognition Named Canada’s Outstanding CEO of the Year (2020) Long-time volunteer with Centraide of Greater Montréal and served as the 2015 Campaign Co-Chair Major Campaign Co-Chair, The Montreal Neurological Institute Member of the advisory board of Tel-Jeunes, the leading kids help phone service in Quebéc Education LL.L. (civil law) (cum laude), University of Ottawa M.B.A., Harvard Business School

Has over 30 years of experience in private equity and deep expertise in capital allocation, strategic planning, accounting and finance. Residence:?Toronto, Ontario, Canada Board Committees Member of the: Human Resources Committee (Chair) Risk Review Committee Governance and Nominating Committee Business experience Managing Director and co-founder, Birch Hill Equity Partners Inc., a Toronto based private equity firm with interests in several private and public companies since 2005 Spent 15 years at a major Canadian chartered bank culminating in a senior role leading the Canadian private equity division of the bank Areas of expertise Executive leadership / Strategic planning / Mergers and acquisitions / Risk management Service and recognition Member of the Business Council of Canada Involved in the founding and ongoing support of the Birch Hill Scholarship Program; supporting business school education for Indigenous youth Education B.B.A (Honours), Wilfred Laurier University M.B.A, Ivey School of Business, Western University.

Has a strong background in public accounting in North America and internationally, including executive leadership roles and experience in several practice areas including IT and cyber security risk, regulatory and public policy, climate change and sustainability. Business experience Former Managing Partner at accounting firm Ernst & Young LLP (EY) Worked at EY from 1982 to 2009 and was based in the United Kingdom from 1990 onwards Held a number of roles including global assurance and advisory P&L leadership roles in Technology Security and Risk Services and Regulatory and Public Policy, and founded and led EY’s global Climate Change and Sustainability Services practice. Responsible for the strategy and delivery of commercially-focused climate change transformation and sustainability services to clients globally. Led teams delivering clean tech, renewable energy, carbon trading, environmental policy and taxation, green building, green supply chain, carbon measurement and modelling services. Served on EY’s management board for Northern Europe, Middle East, India and Africa Areas of expertise Technology and information security / Environmental, Social or Governance / Accounting and finance / Financial services Other public company boards (last five years) Walgreens Boots Alliance, Inc. (since April 2012) (Audit Committee (chair), Finance Committee) Service and recognition Named in Corporate Board Member Magazine’s “Top 20 Value Creating Directors in America” (2024) Council member (2011 to 2019) and current member of select working groups, Institute of Chartered Accountants in England and Wales Founder of the Nashville Chapter of Women Corporate Directors Named by?NACD Directorship?magazine as one of the most influential people in the boardroom community (2017) Education B.B.A. (Accounting), University of Oklahoma M.B.A., Baldwin Wallace University Holds international information systems security and control, and US and UK accounting qualifications

Brings more than 30 years of financial leadership experience, a strategic mindset with global industry expertise and deep operational focus in software, hardware and tech-enabled services, as well as a demonstrable track record of leading and supporting business transformation initiatives, strategic acquisitions and global capital raising. Business experience President, Chief Financial Officer & Corporate Development,?OpenText (April 2018 to March 2025) Chief Financial Officer of [24]7.ai, a global customer experience software and services company (June 2008 to March 2018) Senior Vice President & Chief Financial Officer, Rackable Systems, Inc., a provider of server and storage equipment for large scale data centers (December 2005 to May 2008) Redback Networks, Inc. a global provider of advanced telecommunications networking equipment (August 2002 to November 2005) Jamcracker, Inc., an enterprise web services platform company (January 2000 to August 2002) BackWeb Technologies Inc., a “push” technology software provider for e-business solutions (December 1996 to January 2000) Price Waterhouse LLP (April 1995 to December 1996) Grant Thornton LLP (January 1994 to April 1995) Liberty Mutual Insurance Company (November 1989 to June 1993) Areas of expertise Accounting and finance / Technology and information security / Mergers and acquisitions / Strategic planning Other public company boards (last five years) Akamai Technologies (since June 2019) (Finance Committee, Audit Committee Chair) ServiceSource International, Inc. (2017 to 2019) TriNet Group Inc. (since September 2025) Service and recognition Member, American Institute of Certified Public Accountants Member, Institute of Chartered Accountants, India Member, Institute of Cost & Management Accountants, India Frequent speaker at forums for finance leadership and women’s empowerment Education M.B.A (Finance), University of Massachusetts B.S. Accounting, University of Madras, India

Darryl is Chief Executive Officer of?BMO, the seventh largest bank in North America by assets, serving over 13 million clients across Canada, the United States, and select global markets for more than 200 years. He chairs?BMO ’s U.S. subsidiary,?BMO Financial Corp., and serves as a Director of?BMO Financial Group. Darryl’s career with?BMO spans more than 30 years. He joined the bank in 1994 as an investment banking analyst and returned to his hometown of Montreal in 2006 to lead the bank’s Quebec Investment & Corporate Banking team. In 2014, he was named CEO and Group Head,?BMO Capital Markets, and was appointed?BMO’s Chief Operating Officer in 2016. Darryl became CEO of?BMO Financial Group in 2017. Darryl is committed to supporting?BMO’s Purpose, to Boldly Grow the Good?in business and life,?through his participation in the U.S.-based The Business Council, the Business Council of Canada, the Business Council of Toronto, the Mayor of Beijing’s International Business Leaders Advisory Council, and as a Director of the Bank Policy Institute. Darryl serves as a Director of Catalyst and an Executive Committee member of its Canada Advisory Board. He is the Campaign Cabinet Co-President for the Montréal Children’s Hospital Foundation and a Trustee of Toronto's University Health Network. A lifelong sports fan, Darryl serves as a Director of Alpine Canada and chairs the board of the NHL’s Montreal Canadiens. Darryl holds an Honours Business Administration degree and an honorary Doctor of Laws degree from the Ivey Business School at Western University and is a graduate of Harvard Business School’s Advanced Management Program. Darryl is a recipient of the King Charles III Coronation Medal,?Canada's?Top 40 under 40?Award and was named 2023 CEO of the Year and Strategist of the Year by?The Globe and Mail. Has strong executive management skills and over 30 years of experience in the international oil and gas industry, with deep expertise in business strategy, operations, employee health and safety and public policy and innovation with respect to low carbon energy transition. Business experience Chief Executive Officer of BMO Financial Group Chair, BMO Financial Corp., the bank’s U.S. subsidiary Service and recognition Chair, Montreal Canadiens, National Hockey League Director, the Bank Policy Institute, Catalyst, and Alpine Canada Member, The Business Council, Business Council of Canada, Business Council of Toronto, Mayor of Beijing’s International Business Leaders Advisory Council, Toronto’s University Health Network Board of Trustees and the Catalyst Canada Advisory Board Campaign Cabinet Co-President, Montréal Children’s Hospital Foundation Education H.B.A., Ivey Business School, Western University Honorary Doctor of Laws degree, Ivey Business School, Western University Advanced Management Program, Harvard Business School.

Skills and expertise: Julie brings to the Board extensive experience in finance, entrepreneurship and innovation having served on the boards of listed financial services companies, whilst successfully founding Rungway Limited, an employee engagement and mentoring platform. During her executive career, Julie worked in derivatives at JP Morgan Chase and held several global leadership positions at UBS Investment Bank, where she led the development of a technology product that won industry awards for innovation. Julie has served as a Non-Executive Director at Santander UK plc, Aberdeen Asset Management and Standard Life Aberdeen plc (now Aberdeen Group plc), Amlin and Spirit Pubs (now Greene King). Current key external appointments: Non-Executive Director, Senior Independent Director and Chair of the Board Cyber Risk Committee at NCC Group plc Non-Executive Director, Consumer Duty Champion and Interim Chair of the Board Risk Committee at Starling Bank Limited Non-Executive Director at easyJet plc Has chief executive officer experience and brings more than 25 years of public company experience in the Canadian communications industry, earning a reputation as an innovative operational and financial strategist and leader of high- performance teams Business Experience President and Chief Executive Officer of BCE Inc. and Bell Canada (2008 to 2020) Areas of Expertise Executive leadership / Strategic planning / Mergers and acquisitions / Public policy Other public company boards (over the last five years) CGI Inc. (since January 2020, lead director since February 2022) (Corporate Governance Committee, Human Resources Committee) Bell Canada (2008 to 2020) BCE Inc. (2008 to 2020) Service and recognition Recognized as Report on Business CEO of the Year and Corporate Citizen Award (2019) Canada’s Outstanding CEO of the Year (2015) Appointed to the Order of Canada (2014) Honorary Degree, Doctor of Laws (LL.D.), University of Western Ontario (2012) Education H.B.A., Ivey Business School, Western University Honorary doctorate degrees (University of Windsor, Trent University and Queen’s University)

Business experience President and Chief Executive Officer of Enlighten Innovations Inc. from May 2017 to September 2018 Former Executive Vice President, Heavy Oil for Shell and former Shell Canada Limited President and Canada Country Chair from 2009 to 2015 Prior to joining Shell in 2002, held increasing senior roles in three other international oil and gas companies Areas of expertise Executive leadership / Strategic planning / Environmental, Social or Governance / Human resources Other public company boards (last five years) Cheniere Energy, Inc. (since 2021) (Governance and Nominating Committee, Audit Committee) Suncor Energy Inc. (since 2019) (Audit Committee; Environmental, Health, Safety and Sustainable Development Committee (Chair)) Service and recognition Advisor to McKinsey and Company Advancing Women Executive Program (2021 – Present) Member of the Board of Advisors, Catalyst Inc. (2014 to 2023) Chair, Federal Economic Strategy Table - Resources of the Future (2018) Co-Chair Calgary United Way campaign (2015) Education B.Sc. (geophysics), Memorial University of Newfoundland M.Sc. (geophysics), University of Melbourne, Australia M.B.A., Kingston Business School in London, England.

Has an extensive background in economics as a university professor and as a researcher and consultant on economic and fiscal policy to some of the world’s most prestigious organizations. Business experience Charles Moskos Professor of Economics at Northwestern University in Chicago where he has been a professor since 1988 Co-director of the Center for International Economics and Development at Northwestern University Areas of expertise Risk management / Accounting and finance / Financial services / Public policy Service and recognition Fellow, Royal Society of Canada Fellow, American Academy of Arts and Sciences Former co-editor of the American Economic Review (2011-2015) Education B.Comm, McGill University Ph.D. (economics), University of Minnesota

Brings extensive business performance improvement and finance and accounting knowledge, combined with executive-level strategic human resources experience cultivating high-performance teams. Business experience Executive Vice President and Chief HR Officer of Morneau Shepell Inc. (now part of TELUS Health) until 2018 retirement 29-year career at PwC Canada, progressing to several leadership roles, including Canadian Leadership Group member, Human Capital Leader, and a senior partner in the Corporate Advisory and Restructuring group 20-year career in corporate restructuring, working with lenders, companies and their stakeholders to assess and respond to risks and pursue improvement opportunities Areas of expertise Executive leadership / Accounting and finance / Human resources / Strategic planning Other public company boards (last five years) Allied Properties Real Estate Investment Trust (since May 2022) (Governance, Compensation and Nomination Committee) TELUS Corporation (since May 2021) (Audit Committee, People, Culture and Compensation Committee) Service and recognition Director, Unity Health Toronto (since 2015, including predecessor St. Michael’s Hospital) (Resources Committee (Chair until June 2023), Audit Subcommittee (Chair), Planning and Construction Committee (until June 2023), Governance and Nominating Committee) Trustee, Queen’s University (2016 - 2022) (Vice Chair of the Board, Governance and Nominating Committee (Chair), Audit and Risk Committee, Human Resources Committee, Trustee Emeritus (from 2022) Shaw Festival Theatre (2009 – 2014) (Finance and Audit Committee (Chair), Human Resources Committee) Member, Chartered Professional Accountants, Ontario Education B.Comm (Honours), Queen’s University ICD.D, Institute of Corporate Directors