Linda C. Banister, B.Com, MPM, FCMC, CMRP, CE, ICD.D President Banister Research & Consulting Inc.

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1 Linda C. Banister, B.Com, MPM, FCMC, CMRP, CE, ICD.D President Banister Research & Consulting Inc. AREA OF PRACTICE Linda Banister is the President and owner of Banister Research & Consulting Inc., a firm specializing in market research and program evaluation / performance measurement. The firm of 50 full and part-time consultants, surveyors and administrative staff provides full service research services. Linda has practiced as a management consultant with a specialization in research for twenty five years. As President, Linda oversees all aspects of the firm, including financial management, promotion / marketing, human resources and production and quality control. Linda is a proven achiever and leader in the business community with a reputation of integrity, ethics and success. She has been recognized for her contributions to her profession, her leadership style and her commitment to mentoring youth entering the business world. She puts in the time and effort to make a meaningful contribution in all activities she takes part in, her board work being no exception. Linda is a recognized Evaluation Consultant and is the Past President of the Canadian Evaluation Society - Alberta Chapter. She is also the Past President of the Institute of Certified Management Consultants of Alberta and has sat on the national board of the Canadian Association of Management Consultants (CAMC). In 2010, Linda received her Credentialed Evaluator (CE) designation. In 2002, Linda was inducted as a Fellow of the Canadian Association of Management Consultants of Canada. CAMC Fellows are broadly recognized as outstanding professionals within and beyond the confines of management consulting. They have been singled out by a combination of peers, clients, colleagues and community members for their integrity, pioneering efforts, innovation and contributions to both the profession of management consulting and the community. 1

2 In 2003, Linda was awarded the YWCA Women of Distinction Award in the Category of Business, Management and the Professions. The award is given for outstanding achievement in business and significant contribution in one's chosen profession, to the benefit of greater Edmonton. In 2004, Linda was awarded her Certified Market Research Professional designation, accrediting her in the field of market research. The designation is held by only a few hundred practitioners across Canada. In June 2007, Linda was inducted as a Fellow of the Canadian Evaluation Society. As only one of eight Fellows in Canada, Linda is the only recipient from Western Canada and the first female. The Fellowship recognizes lifetime achievement, excellence in practice and contributions to the field of evaluation. In 2008, Linda obtained her Institute certified designation, ICD.D. The Directors Education Program offered through the Institute of Corporate Directors, enhances knowledge of boardroom practices, board effectiveness and governance practices. In 2011, Linda founded a professional business club called the Amazing Ladies. The Amazing Ladies is a diverse and talented group of leaders who come together to make a difference in the community. The group meets monthly with the people who have strategic influence in the Province, City and community. The group strives to better understand and contribute to the debate around the important issues and opportunities that shape and define the future of our country. In September 2012, Linda was selected as one of 50 individuals across Canada to be included in the Diversity 50 initiative. Diversity 50 is a sponsor driven approach to improving board diversity in Canada. The Council has launched Canada s first-ever database of diverse candidates (n=50) for board of director positions in Canada s largest 500 organizations. Linda is one of only 7 candidates from Alberta and the only from Edmonton. RELEVANT SKILLS 2

3 As a senior executive, Linda displays strong skills in the following areas: Leadership experience managing corporate growth and profitability Research-based decision making skills Assessment of organizational performance and governance practices Strategic planning and visioning Demonstrated knowledge of performance measurement / measurement of results Developing strategies for stakeholder engagement and stakeholder challenges Familiarity with Alberta s economy and geography Public participation approaches The development of relationships with provincial government departments Decision making skills and sound judgment Financial statements, analysis, review and accountability Ability to be an excellent spokesperson for the organization Outstanding communication skills, both written and oral. EDUCATION - ICD, Directors Education Program (May 2008) - Masters of Public Management / Masters of Business Administration University of Alberta (1987) - Bachelor of Commerce (with distinction) University of Alberta (1983) PROFESSIONAL DESIGNATIONS - National Credentialed Evaluator (2010) - ICD.D (Institute Certified Corporate Board Director) (2008) - Fellow of the Canadian Evaluation Society FCES (2007) - Fellow of the Canadian Association of Management Consultants FCMC (2002) - Certified Market Research Professional CMRP (2004) - Certified Management Consulting (CMC) designation ( Comprehensive Exam Finalist - Top 10 in Canada) 3

4 PROFESSIONAL AFFILIATIONS - Member, Institute of Corporate Directors (ICD) (2007 present) - Edmonton Executive Association (2004 present) - Canadian Association of Management Consultants ( present) - Canadian Evaluation Society ( present) - Market Research Intelligence Association of Canada (1999 present) - Faculty Member, Banff School of Management ( ) - Founder, Amazing Ladies Group (a group of senior executive women who are a sounding board, purveyor of meaningful and diverse questions and who provide insight and guidance to political and community leaders) (2010) BOARD POSITIONS - Edmonton Northlands (2011 Present) Member, Audit and Finance Committee Member, Human Resource Committee - STARS Air Ambulance (2012 Present) Member, Governance Committee - University of Alberta Alumni Council (2011 Present) Member: Executive Committee (Board Secretary) Communications and Branding Committee Legacy Committee New Trail Publication Committee - Canadian Evaluation Society National Credentialing Board (2010-Present) - Alberta School of Business (UofA) Business Advisory Committee (2009- present) - Edmonton Oil Kings Educational Board (2010 present) - Edmonton Oilers Community Foundation ( ) Chair, Legacy Project Committee (responsible for the planning and redevelopment of a high school and residence for the inner city of Edmonton) Member, Lottery Committee, Operations Committee - Little Warriors Association for Sexually Abused Children ( ) Chair, Research Committee 4

5 - Northern Alberta Institute of Technology (NAIT) Presidential Advisory Committee ( present) - National Board, Canadian Association of Management Consultants (2000) - Institute of Certified Management Consultants of Alberta ( ). President of the Board Canadian Evaluation Society ( ) President of the Board COURSES TAUGHT / LECTURING - Guest Lecturer variety of Alberta School of Business Courses (2012) - Independently Offered Survey Research Course (May and November, 2009) - Guest lecturer MacEwan Faculty of Business Marketing program Canadian Evaluation Society Survey Methods Course (March 2006) - Banff School of Management "Evaluation for Non-Profit Organizations" course. April Banff School of Management "Evaluation for Non-Profit Organizations" course. March Canadian Evaluation Society "Introduction to Program Evaluation." October, Banff School of Management "Evaluation for Non-Profit Organizations" course. June Banff School of Management "Market Research Methods" course. June Canadian Evaluation Society "Introduction to Program Evaluation." March The YMCA Enterprise Centre "How to Write a Proposal" seminar. August Canadian Evaluation Society. Facilitated an all-day workshop on "Understanding Program Evaluation." March

6 Institute of Corporate Director (ICD) Seminars Attended (includes but not limited to the following) - Director and Executive Compensation - Corporate Governance and the Environment Managing the risks, Exploring the Opportunities - Maximizing your Director Search: Nomination and Selection Process - Board and Managements Roles in Corporate Strategy - Enterprise Risk Governance the Role of the Board, Management and Internal Audit - The Restructuring of Asset Backed Commercial Paper - The Role of the Independent Director - The Role of the Board in Corporate Risk Oversight - Board Diversity the Directors Perspective PUBLICATIONS - The Privatization of Solid Waste Collection and Custodial Services in the City of Edmonton. A report commissioned for the Edmonton Chamber of Commerce. November, PROJECT EXPERIENCE Linda has extensive experience in the areas of policy and program evaluation, performance measurement and market research. Refer to for a list of completed assignments. PERSONAL DOB: November 22, 1961 Married for 21 years with two teenage children. 6

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