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Kathleen M. O’Neill

Toronto, Ontario, Canada

Director since: 2007

Independent Director

Ms. O’Neill is a Corporate Director and experienced Audit Committee Chair. Prior to 2005, Ms. O’Neill was an Executive Vice-President at BMO Financial Group where her most recent position was Executive Vice-President, Personal & Commercial Development and Head of Small Business Banking. Prior to joining BMO Financial Group in 1994, Ms. O’Neill was with PricewaterhouseCoopers LLP for 19 years including eight years as a tax partner. Ms. O’Neill currently serves on the Board of Directors of ARC Resources Limited, Invesco Canada Funds (Invesco Canada Fund Inc. and Invesco Corporate Class Inc. boards, and Invesco Canada Funds Advisory Board and Independent Review Committee) and Ontario Teachers’ Pension Plan. Ms. O’Neill is past Chair of St. Joseph’s Health Centre and St. Joseph’s Health Centre Foundation.

In 2005, Ms. O’Neill was accredited through the Institute of Corporate Directors / Rotman School of Management Director’s Education Program. She is on the Ontario Advisory Council and the Accounting Policy Advisory Committee for the Institute of Corporate Directors (ICD). She holds a Bachelor of Commerce degree (with Honours) from the University of Toronto and is a Fellow of the Ontario Institute of Chartered Accountants (FCPA). Ms. O’Neill was on the Steering Committee on Enhancing Audit Quality jointly sponsored by the Canadian Institute of Chartered Accountants (CPA Canada) and by the Canadian Public Accountability Board. For the past three consecutive years, Ms. O’Neill was selected as one of Canada’s most powerful women by the Women’s Executive Network.

Ms. O’Neill is a member and Financial Expert of the Audit Committee and is a member of the Corporate Governance Committee.