Curriculum Vitae P. MICHAEL MAHER - University Of Calgary

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Curriculum VitaeP. MICHAEL MAHERProfessorHaskayne School of Business, University of Calgary2500 University Drive N.W., Calgary, Alberta T2N 1N4Bus.: (403) 660-8488 Res.: (403) 247-4417 Fax: (403) 247-3931 E-mail: mike.maher@haskayne.ucalgary.caDate of Birth:March 4, 1940, North Battleford, SaskatchewanDegrees:D.Comm (Hon.), St. Mary’s University, Halifax, 1997Ph.D., School of Management, Northwestern University, 1970MBA, School of Business, University of Western Ontario, 1965B.SC. (ENG), College of Engineering, University of Saskatchewan, 1962ProfessionalDesignation:P. Eng., (Life Member, Alberta)Appointments:Professor, Haskayne School of Business,University of Calgary, 1999 – presentDean and Professor, Faculty of Management,University of Calgary, 1981 – 1999Dean and Professor of Administration, College of Commerce,University of Saskatchewan, 1976 – 1981Professor and Research Coordinator, Faculty of Business Administration andCommerce, University of Alberta, 1970 – 1976Research Engineer, Department of Industrial Engineering and Management Science,Northwestern University, 1968 – 1970Teaching Assistant, Sir George Williams University, 1966 – 1967New Venture Analyst, responsible for the analysis of new business ventures, productsand processes for DuPont of Canada, 1965 – 1967Development Engineer, responsible for the commercialization of new products andprocesses, for DuPont of Canada, 1962 – 1964Honours:Distinguished Service AwardInstitute of Chartered Accountants of AlbertaDistinguished Service Award, Lieutenant Governor of AlbertaCanadian National Institute for the BlindUpdated: July 2007

Mike MaherCurriculum VitaePage 2 of 12Distinguished Service AwardSociety of Big Sisters and Big BrothersLifetime MembershipAssociation of Professional Engineers, Geologists and Geophysists of AlbertaMEMBERSHIPS:CorporateFreehold Royalty Ltd.Member Board of Directors 1997-2013Chair, Governance Committee, 1997 – 2012Member, Audit Committee, 1997 – 2012WellPoint Systems Inc.Member, Board of Directors, 2001 – 2011Member, Audit Committee, 2001 – 2011Chair, Board of Directors, 2007 – 2008Chair, Audit Committee 2004 – 2007EPI Environmental Products Inc.Member, Board of Directors, 2004 -2007Member, Audit & Compensation Committee, 2004 – presentOPI OxO-Biodegradable Plastics InfrastructuresChair, Board of Directors, 2004 - 2007Nicer Technologies IncMember, Board of Directors, 2001 – 2006Learning Dividends Inc.Member, Board of Directors, 2001 – 2008MembershipCorporate cont.Pelorus Navigation System Inc.Chair, Board of Directors, 2001 – 2003Synergy Partners Inc.Chair, Board of Directors, 1999 – 2003Theatre Calgary FoundationMember, Board of Directors, 2002 – 2008Theatre CalgaryMember, Board of Directors, 1992 – 2002Motive ActionMember, Board of Directors, 1999 – 2002Canadian Petroleum InstituteBus.: (403) 660-8488E-mail: mike.maher@haskayne.ucalgary.caRes.: (403) 247-4417Fax: (403) 247-3931

Mike MaherCurriculum VitaePage 3 of 12Member, Board of Directors, 1993 – 2002Member, Audit Committee, 1995 – 2002Computalog Ltd.Member, Board of Directors, 1993 – 1999Chair, Audit Committee, 1995 – 1999Calgary Airport AuthorityMember, Board of Directors, 1990 – 1998Chair, Business Development Advisory Council, 1990 – 1999Member, Public and Government Affairs Committee, 1992 – 1998Pratt & Whitney Canada Inc.Member, Board of Directors, 1993 – 1996Member, Audit Committee, 1993 – 1996Westronic Inc.Member, Board of Directors, 1991 – 1992Nascor CorporationMember, Board of Directors, 1988 – 1992Teknica Resources CorporationMember, Board of Directors, 1988 – 1990Northland BankCourt-appointed Chairman, meeting of Shareholders and meeting of Creditors, 1985Nu-West Group Ltd.Member, Board of Directors, 1982 – 1988Member, Executive Committee, 1982 – 1988Chair, Audit Committee, 1983 – 1988National Research Council of CanadaMember of Council, 1981 – 1986Member, Executive of Council, 1981 – 1986Member, Audit Committee, 1981 – 1986NewBerry Energy Inc.Member, Board of Directors, 1979 – 1982Designex Building Ltd.Member, Board of Directors, 1977 – 1981SED Systems, Inc.Member, Board of Directors, 1977 – 1981Member, Executive Committee of Board, 1977 – 19811970 – 1981: served as a working board member for a number of small to mediumsized start-up organizations in real estate, construction, and manufacturing.Bus.: (403) 660-8488E-mail: mike.maher@haskayne.ucalgary.caRes.: (403) 247-4417Fax: (403) 247-3931

Mike MaherCurriculum VitaeMEMBERSHIPS:PublicPage 4 of 12The Calgary FoundationMember of Governance Committee. 2003 - 2010Alberta Institute of Chartered AccountantsDiscipline and Appeals Tribunal Member, 2000 – 2005Calgary Police CommissionMember, 1999 – 2003Deputy Chair, 2000 – 2002City of CalgaryTransportation Project OfficeMember, Management Committee, 1998 – 2002Deputy Chair, 2001 – 2002INTERMAN (UNDP/ILO) AffiliateMember, Board of Directors, 1984 – 1995Member, Executive Committee and Advisory Committee, 1984 – 1995Calgary Economic Development AuthorityMember, Board of Directors, 1983 – 1990The Calgary Petroleum ClubMember 1983 – presentThe Ranchmen Club of CalgaryMember 1983 - presentCalgary Chamber of CommerceMember, Board of Directors, Life MemberCanadian Chamber of CommerceMember, Board of Directors, 1984 – 1985Department of Industry, Trade and Commerce, Government of CanadaMember, Small Business Consultative Committee, 1982 –1983The Financial Executive Institute of CanadaMember 1979 – presentSaskatoon Board of TradeMember, Board of Directors, 1977 – 1981Junior Achievement of SaskatoonSenior Board Member, 1979 – 1981MEMBERSHIPS:EducationalBus.: (403) 660-8488E-mail: mike.maher@haskayne.ucalgary.caEducation MattersRes.: (403) 247-4417Fax: (403) 247-3931

Mike MaherCurriculum VitaePage 5 of 12Calgary Board of Education Foundation/ Education MattersMember, Board of Directors, 2004 - presentMember of Campaign Committee, 2004 - 2004The Frank H. Sobey Faculty of Commerce, St. Mary’s UniversityMember, Advisory Board, 2001 – 2013Alberta College of Art and DesignMember, Board of Directors, 1996 – 2006Member, Fund Development Committee, 1996- 2003,Chair, Finance and Audit Committee, 2004 – 2006Banff School of Advanced ManagementChair, Board of Directors, 1999 – 2003Member, Board of Directors, 1976 – 2003Chair, Academic Council, 1992 – 1999Chair, Academic Council, 1977 – 1979St. Thomas More CollegeMember of the Corporation, 1983 – 2001The University of Calgary, Deans' CouncilMember, 1981 – 1999Chair, Executive Committee, 1992 – 1993Canadian Federation of Deans of Management and Administrative Studi esComprised of 43 Canadian Business Schools to address domestic and internationalinitiativesMember, Board of Directors, 1981- 1996Secretary-Treasurer, 1990 – 1996Member of Executive 1981 – 1996Vice-Chair, 1981 – 1982Chair, 1982 – 1984Canadian Consortium of Management SchoolsComprised of 34 Canadian Business Schools to address international initiativesFounding Chairman, 1990 – 1995American Assembly of Collegiate Schools of BusinessContinuing Accreditation Committee, 1998 - 1994Faculty Supply Committee, 1986 - 1990SSHRC/NSERCMember of Selection Panel for Chairs in the Management of Technology, 1990 – 1995The University of Calgary Senate , 1989-1992Bus.: (403) 660-8488E-mail: mike.maher@haskayne.ucalgary.caRes.: (403) 247-4417Fax: (403) 247-3931

Mike MaherCurriculum VitaePage 6 of 12MEMBERSHIPS:OtherThe Rotary Club of CalgaryMember, 2001 – presentCNIB (National)Member of Governance Committee of Board of Director, 2006 - presentCNIB (Alberta and NWT)Member, Board of Directors, 1999 – presentMember, Campaign Cabinet, 2000 – 2006Bethany CareMember, Board of Directors, 1999 -2007Member, Campaign Committee, 1990 – 2003Member, Finance & Audit Committee, 2001- 2003Member, Strategy Committee, 2004 -2007Salvation ArmyMember, Campaign Cabinet, 2001 – 2003Alberta Champions SocietyMember, Board of Directors, 2001 – presentBig Sister and Big BrothersMember, Board of Directors, 1999 – 2001CNIB White Cane FoundationMember, Board of Trustees, 1989 – 1991The United Way of CalgaryCampaign Policy and Development Committee, 1991Cabinet Member, 1989 and 1990Chair, Education Division, 1989 and 1990Appraisal Institute of Canada Magazine ,Member, Editorial Advisory Board, 1977 – 1983House of Commons Special Committee on Employment Opportunities for the’80s, Witness, 1981REVIEW COMMITTEES:Leaders in Management EducationSelection Committee to National Post, 2000 – 2001 and 2003-04Evaluation Team to Columbia CollegeChair, Private College Accreditation Board Evaluation Committee, 2000Bus.: (403) 660-8488E-mail: mike.maher@haskayne.ucalgary.caRes.: (403) 247-4417Fax: (403) 247-3931

Mike MaherCurriculum VitaePage 7 of 12Athabasca University MBA Program, Department of Advanced EducationExternal Reviewer, Program Review Committee, 2000The Frank H. Sobey Faculty of Commerce, St. Mary’s UniversityExternal Reviewer, 1999 – 2000DeVry Institute of Technology (Calgary)Member, Private College Accreditation Board Evaluation Team, 1999Governors’ Round Table.Panellists: Peter J. Dey, David A. Bissett, Richard F. HaskayneCo Chair, 1999Visitation Team to Washington State UniversityAmerican Assembly of Collegiate Schools of Business,Member, Accreditation Committee, 1988Visitation Team to California State University at NorthridgeAmerican Assembly of Collegiate Schools of Business,Accreditation Committee, Member, 1987Visitation Team to University of California at HaywardAmerican Assembly of Collegiate Schools of Business,Accreditation Committee, Member, 1986 – 1987Ontario Council of Graduate Studies,Wilfrid Laurier University's School of Business and Economics,External Reviewer, 1985Richard Ivey School of Business,University of Western Ontario,External Reviewer, 1983Review Committees continuedAd Hoc Review Committee,Flight Research Laboratory, National Research Council of Canada ,External Reviewer, Ottawa, 1981Computer Aided Design Review Committee,Government of Canada, Department of Industry, Trade and Commerce ,Member, 1980 – 1981Faculty of Social Science, Secretarial and Administrative Studies Program,University of Western Ontario,External Reviewer, 1981St. Thomas More College,University of SaskatchewanBus.: (403) 660-8488E-mail: mike.maher@haskayne.ucalgary.caRes.: (403) 247-4417Fax: (403) 247-3931

Mike MaherCurriculum VitaePage 8 of 12Member, External Review Committee, 1981RESEARCH ACTIVITIES:Current research is focused on Corporate Governance, General and StrategicManagement. Earlier research activities have focused on the necessity for interactionbetween the business, government and academic communities both in and out ofCanada. Earlier publication was focused on decision-making within organizations andthe problems involved in using scientific methods and procedures to arrive at optimaldecisions.TEACHING ACTIVITIES:Teaching has been and is at the undergraduate, graduate and executive levels. The focushas been Strategic and General Management, and in the Management of Innovation.During tenure as Dean, supported affiliated Business program delivery and teaching, inmore than 25 countries.PUBLICATIONS:P. Michael Maher, Malcolm C. Munroe. Enerplus Corporation: “Assessing The BoardInvitation”. Ivey Publishing 2012P. Michael Maher, S.L. Huff and Malcolm C. Munro, “Information Technology and the Board ofDirectors: Is There an IT Attention Deficit?” MIS Quarterly Executive, V. 15, No 2, June 2006.Publications cont.P. Michael Maher, S .L. Huff and Malcolm C. Munro, “Information Technology and theValue-Added Board” Ivey Business Journal.P. Michael Maher, S.L. Huff and Malcolm C. Munro, “What Boards Don’t Do – But Need ToDo – About IT”, Ivey Business Journal, September-October 2004.P. Michael Maher, S.L. Huff and Malcolm C. Munro, “Missing Action: IT is Seldom aBoard Topic”, Managing Information Strategies: New Zealand, Vol. 7, No. 5, May 2004,pages 24-29.P. Michael Maher, Malcolm C. Munro, “Capturing Board Potential”, Ivey Business Journal,September-October 2003.P. Michael Maher, Malcolm C. Munro and Flora Stormer, “Beyond Compliance: Dot ComBoards have a Different Culture”, Ivey Business Journal, March – April 2002.P. Michael Maher, Malcolm C. Munro and Flora Stormer, “Dotcom Boards: Not for theFaint of Heart”, Ivey Business Journal, March-April 2001.P. Michael Maher, Malcolm C. Munro,“Keys to Enhancing Corporate Director Performance”,Boardroom, Conference Board of Canada, March 2001.Bus.: (403) 660-8488E-mail: mike.maher@haskayne.ucalgary.caRes.: (403) 247-4417Fax: (403) 247-3931

Mike MaherCurriculum VitaePage 9 of 12P. Michael Maher, Malcolm C. Munro and Flora Stormer, “Get on Board”, UniversityAffairs, March 2001.P. Michael Maher, Malcolm C. Munro and Flora Stormer,“How to Increase Your Chances of a Board Appointment”,CFA Management, March 2001.P. Michael Maher and Malcolm C. Munro, “Today’s Board and the Academic Option”,Ivey Business Journal, Vol. 64, No. 6, July/August 2000, pp. 8-11.P. Michael Maher, Malcolm C. Munro and Flora Stormer, “How to Attract a BoardAppointment, CIO-Canada, September 2000, Vol. 8, No. 9.P. Michael Maher, Malcolm C. Munro and Flora Stormer, “Build a Better Board: SixKeys to Enhancing Corporate Director Performance”, Strategy and Leadership,November 2000.P. Michael Maher, “Business School Research: Academics Should be Concerned”Canadian Journal of Administrative Sciences, special issue entitled "New Challengesfor Management Educators," 1990Publications cont.P. Michael Maher, “Business Education in Canada: Business Should be Concerned”Business Quarterly, Spring, 1989P. Michael Maher, “East Meets West to Force a Collaboration in ManagementEducation” Interman Bulletin, Interman, GenevaP. Michael Maher, “The Role of Canadian Management Schools in Training Managersfor Asia” (co-author A. Gupta), Business Quarterly, Vol. 51, No. 2, Summer, 1986,pp. 48-51P. Michael Maher, “A Budget Allocation Model for Large Hierarchical R & DOrganizations” (co-authors N.R. Baker, C.R. Shumway, W.E. Souder and A.H.Rubenstein), Management Science Applications, September, 1976P. Michael Maher, B.M. Harnden and M. James Dunn, “The Use of TechnologicalForecasting Techniques in Canada: A Research Note”, The Journal of BusinessAdministration, Vol. 7, No. 2, Spring, 1976, pp. 105-115P. Michael Maher, W.J. Souder, N.R. Baker, C.R. Shumway and A.H. Rubenstein, “AnOrganization Intervention Approach to the Design and Implementation of R & D ProjectSelection Models” Chapter 6, Implementing Operations Research/ManagementScience, edited by Randall L. Schulz and Dennis P. Slevin, American ElsevierPublishing Company Inc., New York, 1975P. Michael Maher, W.J. Souder, N.R. Baker, C.R. Shumway and A.H. Rubenstein,“Diffuse Decision-Mak ing in Hierarchical Organizations: An Empirical Examination”,Management Science: Applications, Vol. 21, No. 6, February, 1975, pp. 697-707P. Michael Maher and A.H. Rubenstein, “Factors Affecting Adoption of a QuantitativeBus.: (403) 660-8488E-mail: mike.maher@haskayne.ucalgary.caRes.: (403) 247-4417Fax: (403) 247-3931

Mike MaherCurriculum VitaePage 10 of 12Method for R & D Project Selection”, Management Science Applications,October, 1974P. Michael Maher and R.J. Long, “Methods That Motivate”, Real Estate Today,April, 1974P. Michael Maher, W.J. Souder, N.R. Baker, C.R. Shumway and A.H. Rubenstein,“Methodology for Increasing the Adoption of Project Selection Models ”, R & DManagement, Manchester Business School, Vol. 4, No. 2, February, 1974, pp. 75-83P. Michael Maher, Boyd M. Harnden and G.A. Martin, “Forest Fire Detection SystemsDesigns”, Management Science: Applications, December, 1973P. Michael Maher, “Attitudes and Conclusions Resulting from an Experiment with aComputer-Based R & D Project Selection Technique R&D Management,Manchester Business School, Vol. 4, No. 1, October, 1973P. Michael Maher, W.E. Sounder and A.H. Rubenstein, “Project Selection: Resultsfrom Two Experiments”, Research Management, Vol. XVPRESENTATIONS:P. Michael Maher, S.L. Huff and Malcolm C. Munro, “The IT Attention Deficit: Informationand Board of Directors”, Proceedings, I.T. Governance International Conference, AucklandNew Zealand, November 2004, pp. 114-120P. Michael Maher and Malcolm Munro, “Research on Corporate Governance and theCIO Function”, Invited paper, The CIO Information Exchange Group, October 2004.P. Michael Maher “Operationalizing Governance Standards and Procedures”Conference Board of Canada, Calgary, March 2004.P. Michael Maher, “Results from an Experiment with a Computer-Based R & D ProjectSelection Technique”. Invited Paper TIMS Conference, Houston, Texas, April, 1979P. Michael Maher, W.E. Souder, N.R. Baker, C.R. Shumway and A.H. Rubenstein,“Quantitative Decision Models: A Longitudinal Study on a Process of Adoption”,Invited Paper, Academy of Management Conference, Boston, Mass., August, 1973P. Michael Maher, N.R. Baker, C.R. Shumway, W.E. Souder, and A.H. Rubenstein,“An R & D Project Selection and Budget Allocation model for Large DecentralizedResearch Organizations”, Invited Paper TIMS Conference, Detroit, Michigan,September, 1971Bus.: (403) 660-8488E-mail: mike.maher@haskayne.ucalgary.caRes.: (403) 247-4417Fax: (403) 247-3931

Mike MaherCurriculum VitaePage 11 of 12MONOGRAPHS:P. Michael Maher, B.M. Harnden, M. James Dunn, M.J. Vertigan and J.A. Watson, “AnInvestigation into the Climate for Technological Innovation in Canada”, Stage II,prepared for the Canadian Department of Industry, Trade and Commerce, Ottawa, July,1975P. Michael Maher and R.J. Long, “Factors Affecting Performance of Real Estate SalesOrganizations: Results from an Empirical Study”, published by Alberta Real EstateAssociation, April, 1973P. Michael Maher, A.H. Rubenstein, W.E. Souder, N.R. Baker, C.R. Shumway , “FinalReport on a Series of Studies in Value Methods for Project Selection”, reprinted byprogram of Research on the Management of Research and Development, NorthwesternUniversity, Evanston, Illinois, August, 1973P. Michael Maher, B.M. Harnden and G.A. Martin “A Simulation Approach to SystemsAnalysis of Forest Fire Detection”, Queen's 1 Printer, April, 1972P. Michael Maher, “Some Factors Affecting the Adoption of a Management Innovation:An Experiment with the Use of a Computer-Based Project Selection Technique in aResearch and Development Organization”. Dissertation reprinted by Program ofResearch on the Management of Research and Development, Northwestern University,August, 1970ProfessionalDevelopment:The Western Corporate Governance Forum, The Conference Board of Canada, Calgary,2004Alberta Board of Governors Workshop, Edmonton, 2002Case Teaching Workshop, Richard Ivey School of Business , 1999Policy Governance Seminar by Dr. John Carver, 1999Chaired Session, Okanogan University College, 1998Co-Chaired Managing Pearl River Delta in a Changing Global Business Environment,Executive Development Program, Fok Ying Jung Foundation with the Haskayne Schoolof Business, 1996Leadership at the Peak, Center for Creative Leadership, 1995Attended Strategic Alliances Program, Aresty Institute of Executive Education, TheWharton School of the University of Pennsylvania, 1992Chaired Session, The History and Cultural Context of Business Schools,Bus.: (403) 660-8488E-mail: mike.maher@haskayne.ucalgary.caRes.: (403) 247-4417Fax: (403) 247-3931

Mike MaherCurriculum VitaePage 12 of 12Aman, Jordan, 1992Attended Board of Directors Program, Stanford University, 1988Bus.: (403) 660-8488E-mail: mike.maher@haskayne.ucalgary.caRes.: (403) 247-4417Fax: (403) 247-3931

Athabasca University MBA Program, Department of Advanced Education External Reviewer, Program Review Committee, 2000 The Frank H. Sobey Faculty of Commerce, St. Mary's University External Reviewer, 1999 - 2000 DeVry Institute of Technology (Calgary) Member, Private College Accreditation Board Evaluation Team, 1999 Governors' Round Table.