Carol Ann Neal — Senior VP of Enterprise Initiatives at Bank Of Montreal

Ms. Carol Ann Neal has been Senior VP of Enterprise Initiatives of Bank of Montreal (also known as BMO Financial Group). Ms. Neal serves as an Executive Officer at BMO Investments Inc. She serves as the Chief Financial Officer of BMO Trust Company and Guardian Group of Funds Ltd. Ms. Neal serves as the Chief Financial Officer at BMO Funds in its fund complex. She served as an Executive Officer at Guardian Group of Funds Ltd. Ms. Neal served as a Director of Guardian Group of Funds Ltd., BMO Investments Inc., BMO Harris Investment Management Inc., and BMO Asset Management Corp. She is a Director of Monegy, Inc. Ms. Neal serves as a Director of BMO Funds in its fund complex. She serves as a Non-Executive Director of Pyrford International Ltd. Ms. Neal served as a Director of GGOF Funds in its fund complex. She holds a Bachelor of Commerce (Honours) from the University of Manitoba and the designation of CPA, CA from the Chartered Professional Accountants of Canada.