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Corporate Governance Photo

Photo Left to Right:

George K. Petty
San Luis Obispo, California
Corporate Director

Catherine L. Williams
Calgary, Alberta
Corporate Director

E. Susan Evans
Calgary, Alberta
Corporate Director

David A. Leslie
Toronto, Ontario
Corporate Director

Dan C. Tutcher
Houston, Texas
Corporate Director

Patrick D. Daniel
Calgary, Alberta
President & Chief
Executive Officer,
Enbridge Inc.

David A. Arledge
Naples, Florida
Chair of the Board,
Enbridge Inc.

Robert W. Martin
Toronto, Ontario
Corporate Director

J. Lorne Braithwaite
Malahide, County
Dublin, Ireland
Corporate Director

James J. Blanchard
Beverly Hills, Michigan
Senior Partner,
DLA Piper U.S., LLP

J. Herb England
Naples, Florida
President & CEO, Stahlman-England
Irrigation Inc.

Charles E. Shultz
Calgary, Alberta
Chair & Chief
Executive Officer,
Dauntless Energy Inc.

Corporate Governance

At Enbridge, corporate governance means that a comprehensive system of stewardship and accountability is in place and functioning among Directors, management and employees of the Company.

Enbridge is committed to the principles of good governance, and the Company employs a variety of policies, programs and practices to manage corporate governance and ensure compliance.

The Board of Directors is responsible for the overall stewardship of Enbridge and, in discharging that responsibility, reviews, approves and provides guidance in respect of the strategic plan of the Company and monitors implementation.

The Board approves all significant decisions that affect the Company and reviews the results. The Board also oversees identification of the Company's principal risks on an annual basis, monitors risk management programs, reviews succession planning, and seeks assurance that internal control systems and management information systems are in place and operating effectively.

Additional information about Enbridge's Corporate Governance, Board of Directors and Senior Management team can be found in the Corporate Governance section of Enbridge's website, at http://www.enbridge.com/investor/corporategovernance/.