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David Galloway 64 is Chairman of the Board of Bank of Montreal having been appointed to this position effective May 1 2004. He was President and Chief Executive Officer of Torstar Corporation from 1988 to 2002. He is a director of Bank of Montreal’s Harris Financial Corp. and a member of its Risk Oversight Committee. Mr. Galloway has a B.A. (Hons.) in political science and economics from the University of Toronto and an M.B.A. from Harvard Business School. | 