Board of Directors
       
       
     
       
       
       
       
               
    Top Row (left to right)   Middle Row (left to right)   Bottom Row (left to right)  
               
    David A. Arledge   J. Herb England   George K. Petty  
    Naples, Florida   Naples, Florida   San Luis Obispo,  
    Chair of the Board   Corporate Director   California  
    Enbridge Inc.       Corporate Director  
               
    James J. Blanchard   E. Susan Evans   Charles E. Shultz  
    Beverly Hills, Michigan   Calgary, Alberta   Calgary, Alberta  
    Senior Partner,   Corporate Director   Chair & Chief  
    DLA Piper U.S., LLP       Executive Officer,  
            Daunttless Energy Inc,  
               
    J. Lorne Braithwaite   David A. Leslie   Donald J. Taylor  
    Malahide,   Toronto, Ontario   Jacksons Point, Ontario  
    County Dublin, Ireland   Corporate Director   Corporate Director  
    Corporate Director          
               
    Patrick D. Daniel   Robert W. Martin   Dan C. Tutcher  
    Calgary, Alberta   Toronto, Ontario   Houston, Texas  
    President & Chief Executive   Corporate Director   Corporate Director  
    Officer, Enbridge Inc.